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Company Information for

BARDEN ENERGY LIMITED

C/O FRP ADVISORY LLP, DERBY HOUSE 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
06684927
Private Limited Company
Liquidation

Company Overview

About Barden Energy Ltd
BARDEN ENERGY LIMITED was founded on 2008-09-01 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Barden Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARDEN ENERGY LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
DERBY HOUSE 12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in LA6
 
Previous Names
W. BARDEN BIOMASS LIMITED05/01/2012
Filing Information
Company Number 06684927
Company ID Number 06684927
Date formed 2008-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903028954  
Last Datalog update: 2019-04-04 07:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARDEN ENERGY LIMITED
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Companies with same name BARDEN ENERGY LIMITED
The following companies were found which have the same name as BARDEN ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARDEN ENERGY (SOUTH EAST) LIMITED HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH Active Company formed on the 2024-01-31

Company Officers of BARDEN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ROBERT KNEALE
Director 2014-12-18
DAVID ALAN NUTTALL
Director 2016-02-05
ALISTAIR BARRY WEBB
Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE HEATHER BARDEN
Director 2008-09-01 2016-04-18
WILLIAM THOMAS BARDEN
Director 2008-09-01 2016-04-18
MARK DAVID WILSON FROST
Director 2012-01-01 2014-12-18
DAVID ALAN NUTTALL
Director 2011-12-31 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ROBERT KNEALE K R KNEALE LTD Director 2010-06-18 CURRENT 2010-06-18 Active
ALISTAIR BARRY WEBB HALLMARK POWER LIMITED Director 2015-11-20 CURRENT 2010-09-14 Liquidation
ALISTAIR BARRY WEBB EVERGREEN GAS LIMITED Director 2015-06-01 CURRENT 2011-08-31 Dissolved 2016-12-07

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
2021-02-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM Fleet Farm Lupton Carnforth Lancashire LA6 2PT
2018-01-10600Appointment of a voluntary liquidator
2018-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-21
2018-01-10LIQ02Voluntary liquidation Statement of affairs
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-05-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-02AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-09-02AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARDEN
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BARDEN
2016-02-08AP01DIRECTOR APPOINTED MR DAVID ALAN NUTTALL
2016-02-05AP01DIRECTOR APPOINTED MR ALISTAIR BARRY WEBB
2016-01-08RES13Resolutions passed:
  • Company business 12/12/2011
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2016-01-08RES01ADOPT ARTICLES 08/01/16
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-23AP01DIRECTOR APPOINTED MR KENNETH ROBERT KNEALE
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTALL
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK FROST
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0101/09/13 ANNUAL RETURN FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS BARDEN / 01/04/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HEATHER BARDEN / 01/04/2013
2013-05-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-02AR0101/09/12 FULL LIST
2012-08-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-30AP01DIRECTOR APPOINTED MR DAVID ALAN NUTTALL
2012-05-30AP01DIRECTOR APPOINTED MR MARK DAVID WILSON FROST
2012-05-24RES13TERMS OF AGREEMENT FOR THE EMPLOYMENT OF OFFICERS 12/12/2011
2012-05-24RES01ADOPT ARTICLES 12/12/2011
2012-05-24SH0112/11/11 STATEMENT OF CAPITAL GBP 1000
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 22 MARKET PLACE KENDAL CUMBRIA LA9 4TN
2012-01-05RES15CHANGE OF NAME 23/12/2011
2012-01-05CERTNMCOMPANY NAME CHANGED W. BARDEN BIOMASS LIMITED CERTIFICATE ISSUED ON 05/01/12
2012-01-04AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-11-18AR0101/09/11 FULL LIST
2011-04-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-07AR0101/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HEATHER BARDEN / 01/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS BARDEN / 01/09/2010
2010-05-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-04363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM THE COTTAGE LORDS PLAIN LEVENS KENDAL CUMBRIA LA8 8EN
2008-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to BARDEN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-03
Resolution2018-01-03
Fines / Sanctions
No fines or sanctions have been issued against BARDEN ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BARDEN ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BARDEN ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARDEN ENERGY LIMITED
Trademarks
We have not found any records of BARDEN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARDEN ENERGY 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 (02400 - Support services to forestry) as BARDEN ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARDEN ENERGY 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.
Import/Export of Goods
Goods imported/exported by BARDEN ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0184031090Central heating boilers, non-electric (excl. of cast iron, and vapour generating boilers and superheated water boilers of heading 8402)
2012-11-0184031090Central heating boilers, non-electric (excl. of cast iron, and vapour generating boilers and superheated water boilers of heading 8402)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBARDEN ENERGY LIMITEDEvent Date2018-01-03
Name of Company: BARDEN ENERGY LIMITED Company Number: 06684927 Nature of Business: Supply of Biomass Boilers Registered office: Fleet Farm, Lupton, Carnforth, Lancashire LA6 2PT Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyBARDEN ENERGY LIMITEDEvent Date2018-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARDEN ENERGY 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 BARDEN ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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