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Home > England & Wales Companies > CARBON ENERGY LTD
Company Information for

CARBON ENERGY LTD

C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 47 CHEAP STREET, NEWBURY, BERKSHIRE, RG14 5BX,
Company Registration Number
06755654
Private Limited Company
Liquidation

Company Overview

About Carbon Energy Ltd
CARBON ENERGY LTD was founded on 2008-11-21 and has its registered office in Newbury. The organisation's status is listed as "Liquidation". Carbon Energy Ltd is a Private Limited Company registered in United Kingdom 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
CARBON ENERGY LTD
 
Legal Registered Office
C/O HARVEYS INSOLVENCY & TURNAROUND LTD
47 CHEAP STREET
NEWBURY
BERKSHIRE
RG14 5BX
Other companies in EN2
 
Filing Information
Company Number 06755654
Company ID Number 06755654
Date formed 2008-11-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946298477  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON ENERGY LTD
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Companies with same name CARBON ENERGY LTD
The following companies were found which have the same name as CARBON ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON ENERGY MANAGEMENT LIMITED 9 ST. GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW Dissolved Company formed on the 2010-06-24
CARBON ENERGY RESOURCES LTD BRIDGE HOUSE LONDON BRIDGE LONDON BRIDGE LONDON SE1 9QR Dissolved Company formed on the 2011-06-14
CARBON ENERGY SERVICES LIMITED PERRYS, 19-21 SWAN STREET WEST MALLING WEST MALLING KENT ME19 6JU Dissolved Company formed on the 1996-07-18
CARBON ENERGY SOLUTIONS LIMITED PRIORY HOUSE TWISTLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN Dissolved Company formed on the 2007-01-16
CARBON ENERGY WORLD PLC DEPT 1158 196 HIGH ROAD WOOD GREEN LONDON N22 8HH Active - Proposal to Strike off Company formed on the 2012-12-19
CARBON ENERGY MAINTENANCE LIMITED 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Active - Proposal to Strike off Company formed on the 2014-01-30
CARBON ENERGY SAVERS LTD 12 MOORSIDE TERRACE DRIGHLINGTON BRADFORD ENGLAND BD11 1HX Dissolved Company formed on the 2013-08-05
CARBON ENERGY SAVING LIMITED ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY Dissolved Company formed on the 2013-10-28
CARBON ENERGY PROJECTS LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Dissolved Company formed on the 2014-01-30
CARBON ENERGY EXCHANGE LTD 20 LORD STREET MANCHESTER M4 4FP Dissolved Company formed on the 2014-04-23
CARBON ENERGY HOLDING COMPANY LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Active - Proposal to Strike off Company formed on the 2014-10-10
CARBON ENERGY EXCHANGE LIMITED THE GREEN KILNALECK, CAVAN, IRELAND Active Company formed on the 2014-03-13
CARBON ENERGY RESERVE, INC. 7329 W. 2nd Circle Lakewood CO 80226 Delinquent Company formed on the 2001-12-13
CARBON ENERGY TECHNOLOGY, INC. 1213 SAND CHERRY LN HUXLEY IA 50124 Active Company formed on the 1996-09-06
CARBON ENERGY CORP. 2485 EASTLAKE BLVD CARSON CITY NV 89704 Permanently Revoked Company formed on the 2000-03-29
CARBON ENERGY HOLDINGS, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Default Company formed on the 2006-02-24
CARBON ENERGY GROUP NV Revoked Company formed on the 2012-07-06
CARBON ENERGY PRIVATE LIMITED 403 FLOOR-4 ARUN CHAMBER PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI Maharashtra 400034 ACTIVE Company formed on the 2013-10-17
CARBON ENERGY RESOURCES PRIV LIMITED C - 122 PHASE V FOCAL POINT LUDHIANA Punjab 141010 STRIKE OFF Company formed on the 2011-10-12
CARBON ENERGY (HOLDINGS) PTY LTD QLD 4064 Dissolved Company formed on the 2006-06-28

Company Officers of CARBON ENERGY LTD

Current Directors
Officer Role Date Appointed
PHILIP ROY COLES
 Director 2009-03-31
PAUL ROGER TURGOOSE
 Director 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DONALD FURNESS
 Company Secretary 2008-11-21 2015-08-01
RICHARD DONALD FURNESS
 Director 2008-11-21 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROY COLES CARBON ENERGY HOLDING COMPANY LTD Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off
PHILIP ROY COLES CARBON ENERGY MAINTENANCE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
PHILIP ROY COLES CARBON ENERGY PROJECTS LTD Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2018-06-19
PHILIP ROY COLES REDWOOD ENERGY LIMITED Director 1997-04-01 CURRENT 1997-04-01 Active
PAUL ROGER TURGOOSE CARBON ENERGY HOLDING COMPANY LTD Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off
PAUL ROGER TURGOOSE CARBON ENERGY MAINTENANCE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
PAUL ROGER TURGOOSE CARBON ENERGY PROJECTS LTD Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2018-06-19

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
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL
2018-06-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-20AA31/07/17 TOTAL EXEMPTION FULL
2017-01-23AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD FURNESS
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-12AR0121/11/15 FULL LIST
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 33 OLD PARK VIEW ENFIELD MIDDLESEX EN2 7EG
2015-10-22AA31/07/15 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-16AR0121/11/14 FULL LIST
2014-10-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-04-08AA01CURREXT FROM 31/03/2014 TO 31/07/2014
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FURNESS
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-17AR0121/11/13 FULL LIST
2013-06-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-03AR0121/11/12 FULL LIST
2012-05-22AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-22AR0121/11/11 FULL LIST
2011-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-09AR0121/11/10 FULL LIST
2010-07-12AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-07AR0121/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY COLES / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD FURNESS / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER TURGOOSE / 07/12/2009
2009-12-0788(2)CAPITALS NOT ROLLED UP
2009-08-18225CURREXT FROM 30/11/2009 TO 31/03/2010
2009-07-03RES01ADOPT MEM AND ARTS 24/06/2009
2009-07-03RES12VARYING SHARE RIGHTS AND NAMES
2009-07-0388(2)AD 24/06/09 GBP SI 3@1=3 GBP IC 1/4
2009-05-18288aDIRECTOR APPOINTED MR PAUL ROGER TURGOOSE
2009-05-18288aDIRECTOR APPOINTED MR PHILIP ROY COLES
2008-11-21NEWINCINCORPORATION 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.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to CARBON ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2018-07-02
Moratoria,2018-07-02
Appointment of Liquidators2018-05-29
Meetings o2018-05-15
Fines / Sanctions
No fines or sanctions have been issued against CARBON 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
CARBON ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 CARBON ENERGY LTD

Intangible Assets
Patents
We have not found any records of CARBON ENERGY LTD registering or being granted any patents
Domain Names

CARBON ENERGY LTD owns 1 domain names.

carbon-energy.co.uk  

Trademarks
We have not found any records of CARBON ENERGY LTD registering or being granted any trademarks
Income
Government Income

Government spend with CARBON ENERGY LTD

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2014-08-22 GBP £515 Maintenance
Gedling Borough Council 2014-05-02 GBP £7,014 Maintenance
Gedling Borough Council 2014-03-17 GBP £6,390 Maintenance
Gedling Borough Council 2012-06-01 GBP £8,155 Site Dev-main contractor
Gedling Borough Council 2012-03-05 GBP £3,495 Site Dev-main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARBON 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 TypeMoratoria,
Defending partyCARBON ENERGY LTDEvent Date2018-07-02
 
Initiating party Event TypeMoratoria,
Defending partyCARBON ENERGY LTDEvent Date2018-07-02
 
Initiating party Event TypeMeetings o
Defending partyCARBON ENERGY LTDEvent Date2018-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON 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 CARBON ENERGY 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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    Other companies at postcode RG14 5BX