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Home > England & Wales Companies > EARTHLY ENERGY LIMITED
Company Information for

EARTHLY ENERGY LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP FOURTH FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
07092816
Private Limited Company
Liquidation

Company Overview

About Earthly Energy Ltd
EARTHLY ENERGY LIMITED was founded on 2009-12-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Earthly Energy Limited 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
EARTHLY ENERGY LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP FOURTH FLOOR, TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in TS10
 
Filing Information
Company Number 07092816
Company ID Number 07092816
Date formed 2009-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 01/12/2013
Return next due 29/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-07 05:23:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHLY ENERGY LIMITED
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Companies with same name EARTHLY ENERGY LIMITED
The following companies were found which have the same name as EARTHLY ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTHLY ENERGY INTERNATIONAL LIMITED 38 Edison House Flambard Way FLAMBARD WAY Godalming GU7 1FF Active - Proposal to Strike off Company formed on the 2014-04-23
Earthly Energy LLC 8241 W 50th Ave Arvada CO 80002 Good Standing Company formed on the 2019-03-21
EARTHLY ENERGY LIMITED 10 GEORGE STREET C/O MACROBERTS LLP EDINBURGH EH2 2PF Active Company formed on the 2023-06-12

Company Officers of EARTHLY ENERGY LIMITED

Current Directors
Officer Role Date Appointed
PANAYOTA SARA KARANICOLAS
 Director 2012-11-01
ROBERT EDWARD STARLING
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JANE MELONI
 Company Secretary 2012-12-04 2013-08-16
SIMON PAGET-BROWN
 Company Secretary 2010-03-31 2012-11-27
KEITH THOMAS RICHARD MURRAY
 Director 2010-08-12 2012-10-30
MARTIN REID
 Company Secretary 2009-12-01 2010-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANAYOTA SARA KARANICOLAS 3 AD 3 LIMITED Director 2013-04-22 CURRENT 2012-07-10 Liquidation
ROBERT EDWARD STARLING GENA8 LTD Director 2016-10-11 CURRENT 2015-07-28 Liquidation
ROBERT EDWARD STARLING SUSTAINABLE AD SOLUTIONS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-12-27
ROBERT EDWARD STARLING AVGI (A VERY GOOD IDEA) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2017-03-21
ROBERT EDWARD STARLING BIOCONSTRUCT ENGINEERING LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2017-02-07
ROBERT EDWARD STARLING BIOCONSTRUCT UK LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2017-02-07
ROBERT EDWARD STARLING 3 AD 3 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Liquidation
ROBERT EDWARD STARLING CARBONCHECK LIMITED Director 2011-10-01 CURRENT 2007-10-18 Dissolved 2017-01-17
ROBERT EDWARD STARLING BF SYSTEMS LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2015-05-19
ROBERT EDWARD STARLING BF CARBON EXCHANGE LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-05-19
ROBERT EDWARD STARLING BF AGRONOMY LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-05-19
ROBERT EDWARD STARLING BF BIOGAS LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-10-13
ROBERT EDWARD STARLING OSL (UK) LIMITED Director 2008-04-21 CURRENT 2008-04-14 Dissolved 2014-12-02
ROBERT EDWARD STARLING BF OILS TRADING LIMITED Director 2008-04-21 CURRENT 2008-04-21 Dissolved 2014-12-02
ROBERT EDWARD STARLING AIROMAIR LIMITED Director 2007-12-01 CURRENT 2007-08-01 Active
ROBERT EDWARD STARLING B.F. OILS LIMITED Director 2007-11-28 CURRENT 2007-10-18 Dissolved 2015-06-30

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
2022-02-10Compulsory liquidation. Final meeting
2022-02-10WU15Compulsory liquidation. Final meeting
2021-02-17WU07Compulsory liquidation winding up progress report
2020-02-14WU07Compulsory liquidation winding up progress report
2019-02-22WU07Compulsory liquidation winding up progress report
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM C/O Begbies Traynor (Central) Llp 9th Floor Bond Court Leeds LS1 2JZ
2018-05-08WU07Compulsory liquidation winding up progress report
2017-04-04LIQ MISCInsolvency:liquidators annual progress report to 08/12/2016
2016-03-07LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 08/12/2015
2015-02-134.31Compulsory liquidaton liquidator appointment
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM A331-a339 the Wilton Centre Wilton Redcar Cleveland TS10 4RF
2014-12-11COCOMPCompulsory winding up order
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-12-01
2014-08-30ANNOTATIONReplacement
2014-08-30AR0101/12/10 ANNUAL RETURN FULL LIST
2014-08-30ANNOTATIONClarification
2014-08-30ANNOTATIONReplaced
2014-08-08ANNOTATIONClarification
2014-08-08RP04SECOND FILING FOR FORM SH01
2014-08-08RP04SECOND FILING FOR FORM SH01
2014-08-08RP04SECOND FILING FOR FORM SH01
2014-08-08RP04SECOND FILING FOR FORM SH01
2014-08-08RP04SECOND FILING WITH MUD 01/12/13 FOR FORM AR01
2014-08-08RP04SECOND FILING WITH MUD 01/12/11 FOR FORM AR01
2014-06-30SH0130/11/11 STATEMENT OF CAPITAL GBP 13.77
2014-06-30SH0103/08/11 STATEMENT OF CAPITAL GBP 12.70
2014-06-30SH0130/09/10 STATEMENT OF CAPITAL GBP 11.43
2014-06-30SH0130/04/10 STATEMENT OF CAPITAL GBP 9.72
2014-02-05DISS40Compulsory strike-off action has been discontinued
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31DISS16(SOAS)Compulsory strike-off action has been suspended
2014-01-30LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 13.77
2014-01-30AR0101/12/13 FULL LIST
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PANAYOTA SARA KARANICOLAS / 21/11/2012
2013-08-27TM02APPOINTMENT TERMINATED, SECRETARY ANGELA MELONI
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD STARLING / 11/06/2013
2013-04-12AA31/12/11 TOTAL EXEMPTION SMALL
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, A337 THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF, UNITED KINGDOM
2012-12-28AR0101/12/12 FULL LIST
2012-12-20AP03SECRETARY APPOINTED MS ANGELA JANE MELONI
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY SIMON PAGET-BROWN
2012-11-21AP01DIRECTOR APPOINTED MISS PANAYOTA SARA KARANICOLAS
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MURRAY
2011-12-07AR0101/12/11 FULL LIST
2011-11-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-18RES01ADOPT ARTICLES 11/10/2011
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-31AR0101/12/10 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS RICHARD MURRAY / 01/01/2011
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, ONYX HOUSE (2ND FLOOR), 9 CHELTENHAM ROAD, PORTRACK INTERCHANGE BUSINESS, STOCKTON-ON-TEES, TS18 2AD, ENGLAND
2010-08-31AP01DIRECTOR APPOINTED MR KEITH THOMAS RICHARD MURRAY
2010-04-23AP03SECRETARY APPOINTED MR SIMON PAGET-BROWN
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY MARTIN REID
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas




Licences & Regulatory approval
We could not find any licences issued to EARTHLY ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-07
Winding-Up Orders2014-12-08
Petitions to Wind Up (Companies)2014-03-12
Fines / Sanctions
No fines or sanctions have been issued against EARTHLY 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 2011-08-25 Outstanding WORKING CAPITAL PARTNERS LIMITED
Creditors
Creditors Due Within One Year 2011-12-31 £ 1,410,732
Creditors Due Within One Year 2010-12-31 £ 468,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2013-12-31

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 EARTHLY ENERGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 136,861
Cash Bank In Hand 2010-12-31 £ 3,639
Current Assets 2011-12-31 £ 1,042,247
Current Assets 2010-12-31 £ 333,687
Debtors 2011-12-31 £ 845,536
Debtors 2010-12-31 £ 330,048
Secured Debts 2011-12-31 £ 9,605
Stocks Inventory 2011-12-31 £ 59,850
Tangible Fixed Assets 2011-12-31 £ 1,807

Debtors and other cash assets

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

EARTHLY ENERGY LIMITED owns 1 domain names.

earthlyenergy.co.uk  

Trademarks
We have not found any records of EARTHLY ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHLY 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 (35210 - Manufacture of gas) as EARTHLY ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTHLY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEARTHLY ENERGY LIMITEDEvent Date2014-12-09
In the High Court of Justice Chancery Division case number 966 Principal Trading Address: A331-A339 The Wilton Centre, Wilton, Redcar, Cleveland, TS10 4RF In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Nicholas Edward Reed and Rob Sadler , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos. 008639 and 009172) were appointed as Joint Liquidators of the Company on 09 December 2014 , by the Secretary of State. Any person who requires further information may contact the Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by email at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeWinding-Up Orders
Defending partyEARTHLY ENERGY LIMITEDEvent Date2014-11-27
In the High Court Of Justice case number 00966 Liquidator appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyEARTHLY ENERGY LIMITEDEvent Date2014-02-07
In the High Court of Justice (Chancery Division) Companies Court case number 966 A Petition to wind up the above-named Company, Registration Number 07092816, of A331-A339 The Wilton Centre, Wilton, Redcar, Cleveland, England, TS10 4RF, presented on 7 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6920 . (Ref SLR1708485/N.) :
 
Initiating party EARTHLY ENERGY LTDEvent TypePetitions to Wind Up (Companies)
Defending partyGREENWAY FUEL SOLUTIONS LIMITEDEvent Date2012-11-23
In the High Court of Justice (Chancery Division) Companies Court case number 907 A Petition to wind up the above-mentioned Company, Registration Number 07796284 of 76 Craven Lane, Gomersal BD19 4QU , presented on 23 November 2012 by EARTHLY ENERGY LTD EARTHLY ENERGY LTD , of A331-A339 The Wilton Centre, Redcar, Cleveland TS10 4RF , claiming to be Creditors of the Company, will be heard at the Companies Court, Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 21 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2013 . The Petitioners Solicitors are Paget-Brown (UK) , 50 Broadway, London SW1H 0RG , telephone 0207 152 4054. (Ref SPB/EEL/4/2.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHLY 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 EARTHLY ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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