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Company Information for ENERGY EXEMPLAR(EUROPE) LTD
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA,
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Company Registration Number
 06749883 Private Limited Company
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Company Overview
About Energy Exemplar(europe) Ltd
ENERGY EXEMPLAR(EUROPE) LTD was founded on 2008-11-14 and has its registered office in London. The organisation's status is listed as "Active". Energy Exemplar(europe) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ENERGY EXEMPLAR(EUROPE) LTD | |
| Legal Registered Office | |
| BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA Other companies in W4 | |
Filing Information
| Company Number | 06749883 | |
|---|---|---|
| Company ID Number | 06749883 | |
| Date formed | 2008-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 31/12/2025 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB946035815 |
| Last Datalog update: | 2025-12-05 12:54:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY EXEMPLAR(EUROPE) LTD
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Company Officers of ENERGY EXEMPLAR(EUROPE) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON CATTONAR |
||
STUART BAXTER |
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CAMERON DARE |
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GLENN ROBERT DRAYTON |
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DEREK LEWIS PORTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAMERON DARE |
Company Secretary | ||
LOUISE DENITA DRAYTON |
Company Secretary | ||
LOUISE DENITA DRAYTON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/11/25, WITH NO UPDATES | ||
| Termination of appointment of Matthew Martinez on 2025-10-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN HADLOCK | ||
| CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Notification of a person with significant control statement | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 067498830003 | ||
| CESSATION OF GLENN ROBERT DRAYTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART BAXTER | ||
| APPOINTMENT TERMINATED, DIRECTOR CAMERON DARE | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS PORTER | ||
| DIRECTOR APPOINTED MR PRAJVAL DEEP AVAIYENGAR PARTHASARATHY | ||
| DIRECTOR APPOINTED MR KEVIN HADLOCK | ||
| DIRECTOR APPOINTED MR DAVID WILSON | ||
| Appointment of Mr Matthew Martinez as company secretary on 2024-05-08 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067498830002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067498830001 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067498830002 | |
| CH01 | Director's details changed for Mr Cameron Dare on 2022-05-19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| Current accounting period shortened from 30/06/22 TO 31/12/21 | ||
| AA01 | Current accounting period shortened from 30/06/22 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Jason Cattonar on 2020-09-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBERT DRAYTON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Cameron Dare on 2018-03-20 | |
| AP03 | Appointment of Mr Jason Cattonar as company secretary on 2018-03-20 | |
| AP01 | DIRECTOR APPOINTED MR DEREK LEWIS PORTER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| RES01 | ALTER ARTICLES 08/11/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR BÉLA SZIGETHY / 08/11/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR BÉLA SZIGETHY / 08/11/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART KOHL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BÉLA SZIGETHY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067498830001 | |
| AP01 | DIRECTOR APPOINTED MR STUART BAXTER | |
| AP03 | Appointment of Mr Cameron Dare as company secretary on 2017-09-29 | |
| AP01 | DIRECTOR APPOINTED MR CAMERON DARE | |
| TM02 | Termination of appointment of Louise Denita Drayton on 2017-09-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DENITA DRAYTON | |
| PSC07 | CESSATION OF LOUISE DENITA DRAYTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN ROBERT DRAYTON / 01/04/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DENITA DRAYTON / 01/11/2012 | |
| AR01 | 14/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE DENITA DRAYTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 815/1 LYRIC SQUARE LONDON W6 0NB UNITED KINGDOM | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 223 GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0JL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM C/O ENERGY EXEMPLAR EUROPE 23 HAMMERSMITH GROVE LONDON W6 0JL | |
| AA01 | PREVSHO FROM 30/11/2009 TO 30/06/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O ENERGY EXEMPLAR EUROPE 223 GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0JL UNITED KINGDOM | |
| AR01 | 14/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT DRAYTON / 14/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LOUISE DENITA DRAYTON / 14/12/2009 | |
| NEWINC | INCORPORATION 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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ENERGY EXEMPLAR(EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENERGY EXEMPLAR(EUROPE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of ENERGY EXEMPLAR(EUROPE) LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of ENERGY EXEMPLAR(EUROPE) LTD registering or being granted any patents Domain Names
We do not have the domain name information for ENERGY EXEMPLAR(EUROPE) LTD
Income
Government Income
We have not found government income sources for ENERGY EXEMPLAR(EUROPE) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENERGY EXEMPLAR(EUROPE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY EXEMPLAR(EUROPE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY EXEMPLAR(EUROPE) 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 ENERGY EXEMPLAR(EUROPE) LTD 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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