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Company Information for

EARTH SOURCE ENERGY LIMITED

SUITE 2A, BLACKTHORN HOUSE, MARY ANN STREET, BIRMINGHAM, B3 1RL,
Company Registration Number
06967247
Private Limited Company
Liquidation

Company Overview

About Earth Source Energy Ltd
EARTH SOURCE ENERGY LIMITED was founded on 2009-07-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Earth Source Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EARTH SOURCE ENERGY LIMITED
 
Legal Registered Office
SUITE 2A, BLACKTHORN HOUSE
MARY ANN STREET
BIRMINGHAM
B3 1RL
Other companies in B60
 
Previous Names
WEATHERTECH RENEWABLES LIMITED29/03/2012
Filing Information
Company Number 06967247
Company ID Number 06967247
Date formed 2009-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB103505171  
Last Datalog update: 2022-02-08 06:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH SOURCE ENERGY LIMITED
The accountancy firm based at this address is OAKWAY SOLUTIONS LTD
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Companies with same name EARTH SOURCE ENERGY LIMITED
The following companies were found which have the same name as EARTH SOURCE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTH SOURCE ENERGY INC. British Columbia Dissolved

Company Officers of EARTH SOURCE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JUSTIN FARMILOE
 Director 2015-03-25
MARK PAUL SCHOFIELD
 Director 2012-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NICHOLAS FOWKES
 Director 2014-10-23 2015-03-25
JAMES PATRICK KIERNAN
 Director 2009-07-20 2013-10-28
HETHERSHAW
 Company Secretary 2009-08-20 2013-07-01
JAMES PATRICK KIERNAN
 Company Secretary 2009-07-20 2009-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JUSTIN FARMILOE HEATWISE HOLDINGS LTD Director 2015-06-01 CURRENT 2013-06-17 Active
MARK PAUL SCHOFIELD ESE SYSTEMS LTD Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
MARK PAUL SCHOFIELD ESE COMMERCIAL INSTALLATIONS LTD Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
MARK PAUL SCHOFIELD HEATWISE HOLDINGS LTD Director 2013-06-17 CURRENT 2013-06-17 Active

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
2022-01-14Compulsory winding up order
2022-01-14COCOMPCompulsory winding up order
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-07-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JUSTIN FARMILOE
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-08-22PSC02Notification of Heatwise Holdings Limited as a person with significant control on 2017-08-21
2017-08-22PSC07CESSATION OF KESCOM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIT 6 SILVER BIRCHES BUSINESS PARK ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EU
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIT 6 SILVER BIRCHES BUSINESS PARK ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EU
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0127/08/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AP01DIRECTOR APPOINTED MR DANIEL JUSTIN FARMILOE
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS FOWKES
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069672470001
2014-10-28AP01DIRECTOR APPOINTED MR PAUL NICHOLAS FOWKES
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0127/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM the Spinney Oxton Hill Southwell Nottinghamshire NG25 0RN United Kingdom
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KIERNAN
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY HETHERSHAW
2013-05-01AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-29AR0120/07/12 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-29RES15CHANGE OF NAME 14/03/2012
2012-03-29CERTNMCOMPANY NAME CHANGED WEATHERTECH RENEWABLES LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-02-12AP01DIRECTOR APPOINTED MR MARK SCHOFIELD
2011-10-24AR0120/07/11 FULL LIST
2011-06-30AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2010-08-27AR0120/07/10 FULL LIST
2010-08-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MS FAY HETHERSHAW / 20/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK KIERNAN / 20/07/2010
2009-08-27288aSECRETARY APPOINTED MS FAY HETHERSHAW
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY JAMES KIERNAN
2009-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to EARTH SOURCE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-01-17
Fines / Sanctions
No fines or sanctions have been issued against EARTH SOURCE 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
We do not yet have the details of EARTH SOURCE ENERGY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 23,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-30
Annual Accounts
2020-07-31

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 EARTH SOURCE ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 19,234
Current Assets 2012-08-01 £ 73,098
Debtors 2012-08-01 £ 53,864
Fixed Assets 2012-08-01 £ 11,869
Shareholder Funds 2012-08-01 £ 61,560
Tangible Fixed Assets 2012-08-01 £ 11,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTH SOURCE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH SOURCE ENERGY LIMITED
Trademarks
We have not found any records of EARTH SOURCE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH SOURCE 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 (43220 - Plumbing, heat and air-conditioning installation) as EARTH SOURCE ENERGY LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where EARTH SOURCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTH SOURCE 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 EARTH SOURCE 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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