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Company Information for

ACAL ENERGY LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
05209861
Private Limited Company
Liquidation

Company Overview

About Acal Energy Ltd
ACAL ENERGY LTD was founded on 2004-08-19 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Acal Energy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACAL ENERGY LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in L3
 
Filing Information
Company Number 05209861
Company ID Number 05209861
Date formed 2004-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/06/2017
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACAL ENERGY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name ACAL ENERGY LTD
The following companies were found which have the same name as ACAL ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACAL ENERGY SERVICES CORP. 84 COUGAR RIDGE MANOR SW CALGARY ALBERTA T3H 0V3 Active Company formed on the 2014-01-31

Company Officers of ACAL ENERGY LTD

Current Directors
Officer Role Date Appointed
JOANNA DUNNE
Company Secretary 2010-05-20
MICHAEL JOHN BAUNTON
Director 2011-07-21
ANDREW MARTIN CREETH
Director 2004-08-19
ALEXANDER NEVINSKIY
Director 2012-07-30
ROBERT MARTIN PETTIGREW
Director 2007-04-06
THIERRY PIRET
Director 2012-07-31
KEVIN LARRY TRECO
Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RANULPH CHRISTIAN BRYERS
Director 2014-07-22 2015-03-17
DAVID FYFE
Director 2007-04-01 2015-02-02
JOANNA DUNNE
Director 2014-03-10 2014-08-01
JOSEPH BYRON MCCORMICK
Director 2010-04-01 2014-02-10
GREG MCCRAY
Director 2013-01-01 2014-01-31
PATRICK BERNARD FRANCOISSE
Director 2010-05-21 2012-07-31
SUK BAE CHA
Director 2007-09-25 2011-12-31
JAMES HAY WILKIE
Director 2007-05-30 2011-09-01
AMANDA JANE LYNE
Company Secretary 2004-08-19 2010-05-20
DAN DAJIE
Director 2005-06-01 2008-11-19
AMANDA JANE LYNE
Director 2004-08-19 2008-11-19
TERENCE SWAINBANK
Director 2007-02-27 2008-11-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-19 2004-08-19
INSTANT COMPANIES LIMITED
Nominated Director 2004-08-19 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BAUNTON SERTEC CORPORATION LIMITED Director 2016-02-17 CURRENT 2016-02-05 Active
MICHAEL JOHN BAUNTON VTL GROUP (HOLDINGS) LIMITED Director 2013-09-24 CURRENT 2001-07-11 Active
MICHAEL JOHN BAUNTON SMMT INDUSTRY FORUM LIMITED Director 2012-10-02 CURRENT 2012-09-26 Active
MICHAEL JOHN BAUNTON TT ELECTRONICS PLC Director 2010-09-01 CURRENT 1906-01-16 Active
ANDREW MARTIN CREETH AC CHEMICAL SYSTEMS LTD Director 2015-09-04 CURRENT 2015-09-04 Active
ROBERT MARTIN PETTIGREW PERVASID LIMITED Director 2016-08-25 CURRENT 2011-03-10 Active
ROBERT MARTIN PETTIGREW SUNAMP LIMITED Director 2012-10-24 CURRENT 2005-11-25 Active
ROBERT MARTIN PETTIGREW BRITISH SMALLER COMPANIES VCT2 PLC Director 2000-11-16 CURRENT 2000-10-04 Active
KEVIN LARRY TRECO EQUINOX MANAGEMENT RTM COMPANY LIMITED Director 2016-01-21 CURRENT 2013-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-07
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM C/O Grant Thornton, 1st Floor Royal Liver Building Liverpool Merseyside L3 1PS
2017-04-034.20Volunatary liquidation statement of affairs with form 4.19
2017-04-03600Appointment of a voluntary liquidator
2017-04-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-08
2017-01-10AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 381742.7
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 381742.7
2015-10-20AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052098610006
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANULPH CHRISTIAN BRYERS
2015-04-14AP01DIRECTOR APPOINTED KEVIN LARRY TRECO
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052098610005
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FYFE
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA DUNNE
2014-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 381742.7
2014-08-22AR0119/08/14 ANNUAL RETURN FULL LIST
2014-08-11AP01DIRECTOR APPOINTED MR JONATHAN RANULPH CHRISTIAN BRYERS
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052098610004
2014-03-17AP01DIRECTOR APPOINTED JOANNA DUNNE
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GREG MCCRAY
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCORMICK
2014-02-05RES13Resolutions passed:
  • Company business 12/12/2013
2013-12-31ANNOTATIONOther
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 052098610003
2013-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-14SH0119/09/13 STATEMENT OF CAPITAL GBP 381742.69
2013-10-10AR0119/08/13 FULL LIST
2013-09-12SH0101/08/13 STATEMENT OF CAPITAL GBP 381418.96
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052098610002
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-12AP01DIRECTOR APPOINTED GREG MCCRAY
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-09SH0120/09/12 STATEMENT OF CAPITAL GBP 381196.74
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCOISSE
2012-10-09AP01DIRECTOR APPOINTED THIERRY PIRET
2012-10-01AP01DIRECTOR APPOINTED ALEXANDER NEVINSKIY
2012-09-25AR0119/08/12 FULL LIST
2012-09-13RES01ADOPT ARTICLES 30/07/2012
2012-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-13SH0107/09/12 STATEMENT OF CAPITAL GBP 381184.04
2012-09-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SUK CHA
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
2011-09-14AR0119/08/11 FULL LIST
2011-07-28AP01DIRECTOR APPOINTED MICHAEL JOHN BAUNTON
2011-06-20SH0115/06/11 STATEMENT OF CAPITAL GBP 379384.81
2011-05-24SH0117/05/11 STATEMENT OF CAPITAL GBP 379364.71
2011-05-16RES01ADOPT ARTICLES 19/04/2011
2011-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-16SH0119/04/11 STATEMENT OF CAPITAL GBP 379079.00
2011-04-26SH0112/04/11 STATEMENT OF CAPITAL GBP 378221.87
2011-03-31SH0114/03/11 STATEMENT OF CAPITAL GBP 378174.78
2011-03-29SH0128/02/11 STATEMENT OF CAPITAL GBP 377281.93
2011-03-21SH0117/02/11 STATEMENT OF CAPITAL GBP 377139.07
2011-02-24SH0117/02/11 STATEMENT OF CAPITAL GBP 377133.03
2011-02-15SH0110/02/11 STATEMENT OF CAPITAL GBP 374995.56
2011-01-31SH0124/01/11 STATEMENT OF CAPITAL GBP 376943.61
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-25AR0119/08/10 FULL LIST
2010-06-28AP01DIRECTOR APPOINTED PATRICK BERNARD FRANCOISSE
2010-05-26AP03SECRETARY APPOINTED JOANNA DUNNE TAGG
2010-05-26TM02APPOINTMENT TERMINATED, SECRETARY AMANDA LYNE
2010-05-26AP01DIRECTOR APPOINTED DR JOSEPH BYRON MCCORMICK
2010-05-17SH0104/05/10 STATEMENT OF CAPITAL GBP 376407.90
2010-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-04-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-16SH0108/04/10 STATEMENT OF CAPITAL GBP 374995.56
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUK BAE CHA / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN PETTIGREW / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HAY WILKIE / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FYFE / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CREETH / 29/10/2009
2009-09-23363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-17123NC INC ALREADY ADJUSTED 19/11/08
2008-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-17RES01ADOPT ARTICLES 19/11/2008
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR TERENCE SWAINBANK
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR AMANDA LYNE
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR DAN DAJIE
2008-09-19363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-11-15363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22288aNEW DIRECTOR APPOINTED
2007-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-03-24123NC INC ALREADY ADJUSTED 27/02/07
2007-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-24122CONVE 13/03/07
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ACAL ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-17
Appointment of Liquidators2017-03-17
Resolutions for Winding-up2017-03-17
Meetings of Creditors2017-02-28
Fines / Sanctions
No fines or sanctions have been issued against ACAL ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding CARBON TRUST INVESTMENTS LIMITED
2015-02-24 Outstanding CARBON TRUST INVESTMENTS LIMITED
2014-04-11 Outstanding CARBON TRUST INVESTMENTS LIMITED
2013-12-31 Outstanding CARBON TRUST INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
2013-07-17 Outstanding CARBON TRUST INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
CHARGE OVER CASH DEPOSIT 2013-04-04 Outstanding CARBON TRUST INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACAL ENERGY LTD

Intangible Assets
Patents
We have not found any records of ACAL ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACAL ENERGY LTD
Trademarks
We have not found any records of ACAL ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACAL ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ACAL ENERGY LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where ACAL ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACAL ENERGY LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0139046980Fluoropolymers of vinyl chloride or of other halogenated olefins, in primary forms (excl. fluoroelastomers FKM, polytetrafluoroethylene, poly(vinyl fluoride) in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2014-03-0128111980Inorganic acids (excl. hydrogen chloride "hydrochloric acid", chlorosulphuric acid, sulphuric acid, oleum, nitric acid, sulphonitric acids, phosphoric acid, polyphosphoric acids, boric acids, hydrogen fluoride "hydrofluoric acid", hydrogen bromide "hydrobromic acid" and hydrogen cyanide "hydrocyanic acid")
2014-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-05-0139046980Fluoropolymers of vinyl chloride or of other halogenated olefins, in primary forms (excl. fluoroelastomers FKM, polytetrafluoroethylene, poly(vinyl fluoride) in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2013-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-02-0139046980Fluoropolymers of vinyl chloride or of other halogenated olefins, in primary forms (excl. fluoroelastomers FKM, polytetrafluoroethylene, poly(vinyl fluoride) in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2013-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-10-0139261000Office or school supplies, of plastics, n.e.s.
2012-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-08-0185069000Parts of primary cells and primary batteries, n.e.s.
2012-05-0139046980Fluoropolymers of vinyl chloride or of other halogenated olefins, in primary forms (excl. fluoroelastomers FKM, polytetrafluoroethylene, poly(vinyl fluoride) in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2012-04-0184213100Intake air filters for internal combustion engines
2012-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-02-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-12-0139046980Fluoropolymers of vinyl chloride or of other halogenated olefins, in primary forms (excl. fluoroelastomers FKM, polytetrafluoroethylene, poly(vinyl fluoride) in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2011-11-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2011-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0190303100Multimeters for voltage, current, resistance or electrical power, without recording device
2011-04-0184148011Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2011-04-0184148019Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2011-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-12-0139059990Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2010-10-0126219000Slag and ash, incl. seaweed ash "kelp" (excl. slag, incl. granulated, from the manufacture of iron or steel, ashes and residues containing arsenic, metals or metal compounds and those from the incineration of municipal waste)
2010-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-09-0139046910Poly"vinyl fluoride" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms
2010-07-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2010-07-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-06-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyACAL ENERGY LTDEvent Date2017-03-13
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 8 March 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 26 April 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Tel: 01708 300170 Ag GF121754
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACAL ENERGY LTDEvent Date2017-03-08
Liquidator's name and address: Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Robert Cogan, Tel: 01708 300170 Ag GF121754
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACAL ENERGY LTDEvent Date2017-03-08
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 08 March 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Robert Cogan, Tel: 01708 300170 Michael Braunton , Chairman : Ag GF121754
 
Initiating party Event TypeMeetings of Creditors
Defending partyACAL ENERGY LTDEvent Date2017-01-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 08 March 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 7 March 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards, (IP No. 10350) 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Chris Stanley Towler, Email: chris@aspectplus.co.uk or Tel: 01708 300170 Ag FF113082
 
Government Grants / Awards
Technology Strategy Board Awards
ACAL ENERGY LTD has been awarded 9 awards from the Technology Strategy Board. The value of these awards is £ 953,029

CategoryAward Date Award/Grant
Utilising next generation fuel cell catalysts : Feasibility Study 2013-06-01 £ 1,685
Low cost catalyst manufacturing for FlowCath┬« Fuel Cells : Feasibility Study 2013-05-01 £ 14,850
Feasibility of patented lost carbonate sintering process to produce low cost, high performance metal foam cathodes for novel PEM Fuel Cells : Feasibility Study 2013-05-01 £ 13,721
Green hydrogen for Swindon's public access refuelling and multi vehicle use : Collaborative Research and Development 2012-11-01 £ 14,238
Study on the Feasibility of a Low Cost iStream Fuel Cell Vehicle : Feasibility Study 2011-09-01 £ 36,500
FC-AMS (Fuel Cell Air Management System) with improved Balance of Plant based on innovative turbo-compressor technology and integrated systems engineering : Collaborative Research and Development 2010-02-01 £ 20,517
Research, build and test the world's first 1kW environmental monitoring system powered by platinum free cathode technology : Collaborative Research and Development 2009-12-01 £ 488,191
DECC Extension : Collaborative Research and Development 2009-12-01 £ 317,000
New homogeneous and novel cathode catalyst materials for liquid regenerating non-platinum PEM fuel cells : Collaborative Research and Development 2008-09-01 £ 46,327

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European Union CORDIS Awards
The European Union has not awarded ACAL ENERGY LTD any grants or awards.
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