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Home > England & Wales Companies > ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
Company Information for

ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX,
Company Registration Number
06191032
Private Limited Company
Active

Company Overview

About Energon International Holding (u.k.) Ltd
ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED was founded on 2007-03-29 and has its registered office in London. The organisation's status is listed as "Active". Energon International Holding (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
Other companies in CV1
 
Filing Information
Company Number 06191032
Company ID Number 06191032
Date formed 2007-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
The accountancy firm based at this address is EDWARD WITHERSPOON LTD
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Company Officers of ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KNIBB
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASSOCIATED DIRECTORS (U.K.) LTD
 Director 2007-05-16 2009-06-02
MAYA & ASSOCIATES LIMITED
 Company Secretary 2008-04-14 2009-04-24
ORDERED MANAGEMENT SECRETARY LTD
 Company Secretary 2007-03-29 2008-03-28
BRISTOL DIRECTORS UK LTD
 Director 2007-03-29 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KNIBB BLS ADMINISTRATION UK LTD Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ANDREW KNIBB BLS DIRECTORS UK LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ANDREW KNIBB REALTY ADMINISTRATION UK LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
ANDREW KNIBB AIO ADMINISTRATION UK LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
ANDREW KNIBB TREGURA LIMITED Director 2015-04-24 CURRENT 2008-10-29 Active
ANDREW KNIBB MEDICAL FINANCE LIMITED Director 2015-03-05 CURRENT 2013-09-25 Active
ANDREW KNIBB ACTUS INVESTMENT UK LTD Director 2015-02-18 CURRENT 2007-12-07 Dissolved 2018-05-22
ANDREW KNIBB SOUTH WEST TRUSTEES (UK) LIMITED Director 2015-02-18 CURRENT 2005-09-27 Active - Proposal to Strike off
ANDREW KNIBB SUPREME COFFEE & TEA (U.K) LIMITED Director 2015-02-18 CURRENT 2007-01-26 Active - Proposal to Strike off
ANDREW KNIBB BRISTOL DIRECTORS (UK) LIMITED Director 2015-02-18 CURRENT 2004-10-05 Active - Proposal to Strike off
ANDREW KNIBB Z80T LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2017-01-24
ANDREW KNIBB TNGS (U.K) LIMITED Director 2014-05-26 CURRENT 2006-05-09 Active - Proposal to Strike off
ANDREW KNIBB AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED Director 2014-05-02 CURRENT 2007-03-29 Active
ANDREW KNIBB WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED Director 2014-05-02 CURRENT 2007-03-28 Active
ANDREW KNIBB MAYA & ASSOCIATES (BATH) LIMITED Director 2014-04-15 CURRENT 2003-04-07 Dissolved 2014-09-09
ANDREW KNIBB DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED Director 2014-04-01 CURRENT 2006-12-22 Dissolved 2014-11-04
ANDREW KNIBB BLACK SWAN HOLDING UK LIMITED Director 2014-04-01 CURRENT 2010-12-10 Active
ANDREW KNIBB BATH DIRECTORS UK LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
ANDREW KNIBB MTRO TECHNOLOGIES HOLDING UK LIMITED Director 2014-03-01 CURRENT 2007-12-13 Dissolved 2015-06-30
ANDREW KNIBB GANTEK HOLDING (U.K.) LIMITED Director 2014-02-16 CURRENT 2005-06-14 Active
ANDREW KNIBB HITNATION LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB HITNATION MANAGEMENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB HITNATION PUBLISHING LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB TWELVE O'CLOCK HIGH LIMITED Director 2013-05-03 CURRENT 2012-12-12 Dissolved 2016-03-29
ANDREW KNIBB BROKERSWOOD BIOMASS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-06-13
ANDREW KNIBB BATH ADMINISTRATION UK LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
ANDREW KNIBB BATH ACCOUNTANCY SERVICES LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
ANDREW KNIBB BLUE PEACOCK PROPERTIES LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active
ANDREW KNIBB BATH SECRETARIAL SERVICES LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active
ANDREW KNIBB ACETECH TRADE & SERVICES (U.K.) LIMITED Director 2009-10-13 CURRENT 2004-10-12 Active
ANDREW KNIBB INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED Director 2009-09-14 CURRENT 2005-08-16 Dissolved 2014-04-01
ANDREW KNIBB MODMARITIME (PRIOR FORMATION) LIMITED Director 2009-08-18 CURRENT 2004-06-30 Dissolved 2014-11-11
ANDREW KNIBB GALATEA SOURCING UK LIMITED Director 2009-07-07 CURRENT 2007-06-25 Active - Proposal to Strike off
ANDREW KNIBB TOO INTERNATIONAL (U.K.) LIMITED Director 2009-05-07 CURRENT 2004-04-20 Active - Proposal to Strike off
ANDREW KNIBB PONO BRAND CONSULTANT (U.K.) LIMITED Director 2009-05-07 CURRENT 2004-04-16 Active
ANDREW KNIBB PEKIN CONSULTING (U.K.) LIMITED Director 2009-04-05 CURRENT 2004-03-23 Dissolved 2015-06-23

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
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/21 FROM Union House 111 New Union Street Coventry CV1 2NT England
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-02AD03Registers moved to registered inspection location of 40 Shakespeare Avenue Bath BA2 4RF
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM the Meridian, 4 Copthall House Station Square Coventry CV1 2FL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-12CH01Director's details changed for Mr Andrew Knibb on 2011-04-12
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-31AD02Register inspection address has been changed
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16288bAppointment terminated director associated directors (U.K.) LTD
2009-06-03288aDirector appointed mr andrew knibb
2009-04-24363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY MAYA & ASSOCIATES LIMITED
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-14353LOCATION OF REGISTER OF MEMBERS
2008-04-14288aSECRETARY APPOINTED MAYA & ASSOCIATES LIMITED
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: ORDMAN HOUSE, 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX
2007-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-02353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 110,286
Creditors Due Within One Year 2012-03-31 £ 100,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 2,217,613
Current Assets 2012-03-31 £ 2,217,609
Debtors 2013-03-31 £ 2,217,608
Debtors 2012-03-31 £ 2,217,608
Shareholder Funds 2013-03-31 £ 2,140,384
Shareholder Funds 2012-03-31 £ 2,150,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
Trademarks
We have not found any records of ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED. 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 (70100 - Activities of head offices) as ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1N 3XX