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Company Information for

FENERGY LIMITED

STRATA HOUSE FIRST FLOOR SUITE NO 4, STRATA HOUSE, 34A WATERLOO ROAD, STRATA HOUSE, 34A WATERLOO ROAD, LONDON, NW2 7UH,
Company Registration Number
06202501
Private Limited Company
Active

Company Overview

About Fenergy Ltd
FENERGY LIMITED was founded on 2007-04-04 and has its registered office in Strata House, 34a Waterloo Road. The organisation's status is listed as "Active". Fenergy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
FENERGY LIMITED
 
Legal Registered Office
STRATA HOUSE FIRST FLOOR SUITE NO 4
STRATA HOUSE, 34A WATERLOO ROAD
STRATA HOUSE, 34A WATERLOO ROAD
LONDON
NW2 7UH
Other companies in NW2
 
Filing Information
Company Number 06202501
Company ID Number 06202501
Date formed 2007-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-19
Return next due 2018-05-03
Type of accounts MICRO
VAT Number /Sales tax ID GB912367043  
Last Datalog update: 2018-01-15 14:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENERGY LIMITED
Companies with same name FENERGY LIMITED
The following companies were found which have the same name as FENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FENERGY LIMITED Unknown Company formed on the 2014-10-21

Company Officers of FENERGY LIMITED

Current Directors
Officer Role Date Appointed
SASHA JUSTINE GOMERSALL
Director 2007-04-04
AIS SECRETARIAL SERVICES LIMITED
Company Secretary 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SABEEN PIRACHA
Company Secretary 2009-10-01 2009-10-01
SECRETARIAL SERVICES UK LIMITED
Company Secretary 2007-04-04 2009-10-01
COMPANY DIRECTORS LIMITED
Nominated Director 2007-04-04 2007-04-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-04-04 2007-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASHA JUSTINE GOMERSALL LEADERSHIP SKILLS TRAINING LIMITED Director 2004-04-09 CURRENT 1998-08-03 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR OXFORD STREET LIMITED Company Secretary 2016-03-07 CURRENT 2016-03-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR RESTAURANTS LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
AIS SECRETARIAL SERVICES LIMITED SHAWA GROUP LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
AIS SECRETARIAL SERVICES LIMITED SHAWA BLUEWATER LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR OXFORD LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR LEEDS LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR MANCHESTER LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR BATH LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR BROADGATE LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR EXETER LIMITED Company Secretary 2014-01-21 CURRENT 2014-01-21 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR CHELSEA LIMITED Company Secretary 2013-10-01 CURRENT 2013-06-12 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR KINGSTON LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Active
AIS SECRETARIAL SERVICES LIMITED TIMEREST LIMITED Company Secretary 2013-08-16 CURRENT 2000-09-04 Active
AIS SECRETARIAL SERVICES LIMITED CHABANE LIMITED Company Secretary 2013-08-16 CURRENT 2006-11-03 Active
AIS SECRETARIAL SERVICES LIMITED SHAWA LIMITED Company Secretary 2013-08-16 CURRENT 2010-04-09 Active
AIS SECRETARIAL SERVICES LIMITED TKCH LIMITED Company Secretary 2013-08-01 CURRENT 2012-11-08 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR WESTFIELD LONDON LIMITED Company Secretary 2013-03-01 CURRENT 2013-02-07 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR STRATFORD LIMITED Company Secretary 2013-01-01 CURRENT 2010-11-25 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR BLUEWATER LIMITED Company Secretary 2013-01-01 CURRENT 2012-03-23 Active
AIS SECRETARIAL SERVICES LIMITED LEVANT RESTAURANTS GROUP LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR WIGMORE LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR FRANCHISE LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR CENTRAL PRODUCTION LIMITED Company Secretary 2013-01-01 CURRENT 2012-11-23 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR SOHO LIMITED Company Secretary 2012-08-15 CURRENT 2012-08-15 Active
AIS SECRETARIAL SERVICES LIMITED COMPTOIR GROUP PLC Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
AIS SECRETARIAL SERVICES LIMITED MICACH ENTERPRISES LIMITED Company Secretary 2009-10-01 CURRENT 2007-04-04 Dissolved 2014-11-04

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
2017-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0119/04/16 FULL LIST
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0104/04/15 FULL LIST
2014-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0104/04/14 FULL LIST
2014-05-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 25/04/2013
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-06AR0104/04/13 FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 166 A TOWER BRIDGE ROAD LONDON SE1 3LZ UNITED KINGDOM
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0104/04/12 FULL LIST
2012-05-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 31/08/2011
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM JUBILEE HOUSE TOWNSEND LANE KINGSBURY LONDON NW9 8TZ
2011-05-11AR0104/04/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0104/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SASHA JUSTINE GOMERSALL / 04/04/2010
2010-01-20AP04CORPORATE SECRETARY APPOINTED ASP SECRETARIAL SERVICES LIMITED
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY SABEEN PIRACHA
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-20AP03SECRETARY APPOINTED SABEEN PIRACHA
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES UK LIMITED
2009-05-05363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-01225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-07-29363sRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-05-02288bSECRETARY RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: JUBILEE HOUSE TOWNSEND LANE, KINGSBURY LONDON NW9 8TZ
2007-05-02288aNEW SECRETARY APPOINTED
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FENERGY 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 FENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,714

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 FENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,410
Current Assets 2012-04-01 £ 40,508
Debtors 2012-04-01 £ 36,098
Shareholder Funds 2012-04-01 £ 29,794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENERGY LIMITED
Trademarks
We have not found any records of FENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENERGY 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as FENERGY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where FENERGY 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 FENERGY 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 FENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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