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Company Information for

ELAN ENERGY LTD

3RD FLOOR OFFICE 305 31, SOUTHAMPTON ROW, LONDON, WC1B 5HJ,
Company Registration Number
06448753
Private Limited Company
Liquidation

Company Overview

About Elan Energy Ltd
ELAN ENERGY LTD was founded on 2007-12-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Elan 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
ELAN ENERGY LTD
 
Legal Registered Office
3RD FLOOR OFFICE 305 31
SOUTHAMPTON ROW
LONDON
WC1B 5HJ
Other companies in GU32
 
Filing Information
Company Number 06448753
Company ID Number 06448753
Date formed 2007-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAN ENERGY LTD
Companies with same name ELAN ENERGY LTD
The following companies were found which have the same name as ELAN ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELAN ENERGY SOLUTIONS LTD. HENFRON ELAN VALLEY RHAYADER POWYS LD6 5HE Dissolved Company formed on the 2013-04-22
ELAN ENERGY INC. 150 6TH AVENUE S.W. SUITE 4100 CALGARY Alberta T2P3Y7 Inactive - Amalgamated Company formed on the 1997-12-08
Elan Energy, LLC 621 17th Street #2300 Denver CO 80293 Good Standing Company formed on the 2013-10-15
ELAN ENERGY SERVICES, LLC 701 BRAZOS ST. STE 720 AUSTIN Texas 78701 Forfeited Company formed on the 2015-02-02
ELAN ENERGY UK LIMITED 5 CHURCH ROAD STEEP PETERSFIELD HAMPSHIRE GU32 2DW Active - Proposal to Strike off Company formed on the 2016-03-21
ELAN ENERGY SOLUTIONS PRIVATE LIMITED G-A Selvamani Homes No.1 Kambar Street Periyar Pallikaranai chennai Tamil Nadu 600100 ACTIVE Company formed on the 2013-05-24
ELAN ENERGY MANAGEMENT PTY LTD WA 6106 Strike-off action in progress Company formed on the 1986-09-05
ELAN ENERGY MATRIX PTY LTD WA 6106 Active Company formed on the 2016-04-06
ELAN ENERGY CORP. 1365 N. COURTENAY PARKWAY MERRITT ISLAND FL 32953 Inactive Company formed on the 2010-09-13
ELAN ENERGY & WATER, INC. 1365 N. COURTENAY PARKWAY MERRITT ISLAND FL 32953 Inactive Company formed on the 2011-02-23
ELAN ENERGY PROJECT MANAGEMENT LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-03-05
ELAN ENERGY LIMITED Unknown
ELAN ENERGY PARTNERS, LLC 4002 BROOKDALE CT SUGAR LAND TX 77479 Active Company formed on the 2019-03-25
ELAN ENERGY O&M LLC 4002 BROOKDALE CT SUGAR LAND TX 77479 Active Company formed on the 2019-04-14

Company Officers of ELAN ENERGY LTD

Current Directors
Officer Role Date Appointed
SUZANNE CERI HANLAN
Company Secretary 2007-12-10
PHILIP ANTHONY HANLAN
Director 2007-12-10

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
2017-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-12-134.20STATEMENT OF AFFAIRS/4.18
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2016 FROM FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP
2016-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-11-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 5 CHURCH ROAD STEEP PETERSFIELD HANTS GU32 2DW
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0110/12/15 FULL LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0110/12/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0110/12/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0110/12/12 FULL LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0110/12/11 FULL LIST
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12AR0110/12/10 FULL LIST
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AR0110/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HANLAN / 10/12/2009
2009-10-02363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP HANLAN / 29/01/2009
2009-02-19288cSECRETARY'S CHANGE OF PARTICULARS / SUZANNE HANLAN / 29/01/2009
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM ORCHARD END, KNOLL ROAD GODALMING SURREY GU7 2EL
2007-12-10NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ELAN ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-12-12
Appointment of Liquidators2016-11-18
Notices to Creditors2016-11-18
Final Meetings2016-10-21
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against ELAN ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELAN ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ELAN ENERGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 35,156
Current Assets 2012-12-31 £ 66,601
Debtors 2012-12-31 £ 31,445
Fixed Assets 2012-12-31 £ 4,289
Shareholder Funds 2012-12-31 £ 18,268
Tangible Fixed Assets 2012-12-31 £ 4,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELAN ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELAN ENERGY LTD
Trademarks
We have not found any records of ELAN ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAN 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 (70229 - Management consultancy activities other than financial management) as ELAN ENERGY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ELAN 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyELAN ENERGY LIMITEDEvent Date2016-11-08
Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, London WC1B 5HJ . Telephone number 0207 317 9160 : Alternative person to contact with enquiries about the case Jose Casal
 
Initiating party Event TypeNotices to Creditors
Defending partyELAN ENERGY LIMITEDEvent Date2016-11-08
Nature of Business: Management consultancy activities other than financial management Notice is hereby given that the Creditors of the Company are required on or before 15 December 2016 to send their names and addresses and particulars of their debts or claims to the liquidator of the Company, Anthony Murphy, 8716. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 8 November 2016 Date by which creditors must submit their claims: 15 December 2016 Address to which creditors must submit their claims: Harrisons Business Recovery & Insolvency (London) Ltd , 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ Anthony Murphy , Liquidator , (IP number 8716 ), Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, London WC1B 5HJ : Office Holders telephone number: 0207 317 9160 : Alternative person to contact with enquiries about the case: Jose Casal
 
Initiating party Event TypeFinal Meetings
Defending partyELAN ENERGY LIMITEDEvent Date2016-10-18
Notice is hereby given, pursuant to Section 95 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , on 08 November 2016 at 10.00 am for the purposes mentioned in Section 96 of the said Act. Notice is also hereby given that for the purposes of voting, secured creditors are required, unless they surrender their security, to lodge at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A proxy form, to enable a creditor to vote, must be lodged, at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, not later than 12.00 noon on 07 November 2016 . A statement of claim form which, to enable a creditor to vote, must be lodged at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP prior to the commencement of the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , on the two business days preceding the date of the meeting between the hours of 10.00 am and 4.00 pm. For further details please contact Donna McLeod by telephone on 01228 690200 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELAN ENERGY LTDEvent Date2016-03-15
Daryl Warwick , Armstrong Watson , Fairview House, Victoria Place, Carlisle, CA1 1HP and Michael C Kienlen , Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . Office Holder’s email address or telephone number: 01228 690200 : Alternative person to contact with enquiries about the case: Donna McLeod E: donna.mcleod@armstrongwatson.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELAN ENERGY LIMITEDEvent Date2016-03-15
Written Resolutions were passed pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Date on which Resolutions were passed: 15 March 2016 Liquidator, IP number, firm and address: Daryl Warwick , IP no 9500 , of Armstrong Watson , Fairview House, Victoria Place, Carlisle, CA1 1HP and Michael C Kienlen , IP no 9367 , of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS Office Holders email address or telephone number: 01228 690200 Signed By: P A Hanlan :
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2002-05-20
(Reg No 00486953) Nature of Business: Manufacturer of Clothing. Trade Classification: 11. Date of Appointment of Joint Administrative Receivers: 10 May 2002. Name of Person Appointing the Joint Administrative Receivers: HSBC Bank plc. Joint Administrative Receivers: Shay Bannon and David Harry Gilbert (Office Holder Nos 5694/01 and 2376/01), BDO Stoy Hayward, 8 Baker Street, London W1U 3LL.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELAN ENERGY LTD 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 ELAN ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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