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Company Information for

64 ENERGY LIMITED

C/O FRP ADVISORY LLP, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
07200791
Private Limited Company
Liquidation

Company Overview

About 64 Energy Ltd
64 ENERGY LIMITED was founded on 2010-03-24 and has its registered office in Preston. The organisation's status is listed as "Liquidation". 64 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
64 ENERGY LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in PR4
 
Previous Names
HOMESERVE ENERGY LIMITED17/01/2014
Filing Information
Company Number 07200791
Company ID Number 07200791
Date formed 2010-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 09:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 ENERGY LIMITED
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Companies with same name 64 ENERGY LIMITED
The following companies were found which have the same name as 64 ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
64 ENERGY LLC 670 MYRTLE AVE Kings BROOKLYN NY 11205 Active Company formed on the 2023-05-19

Company Officers of 64 ENERGY LIMITED

Current Directors
Officer Role Date Appointed
LISA MARY SHAW
Director 2013-02-19
CHRISTOPHER GRAHAM TURNBULL
Director 2010-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARY SHAW C.G. TURNBULL HOLDINGS LIMITED Director 2013-02-19 CURRENT 2012-12-20 Active
CHRISTOPHER GRAHAM TURNBULL CCM BAR COMPANY LIMITED Director 2018-07-02 CURRENT 2018-02-21 Liquidation

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
2022-02-02Final Gazette dissolved via compulsory strike-off
2022-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2021-02-10COLIQDeferment of dissolution (voluntary)
2020-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-19
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 64 st. Georges Park Kirkham Preston PR4 2DZ England
2018-12-12600Appointment of a voluntary liquidator
2018-12-12LIQ01Voluntary liquidation declaration of solvency
2018-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-20
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARY SHAW
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Homeserve Energy Limited St. Georges Park Kirkham Preston Lancashire PR4 2DZ
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM TURNBULL / 29/03/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARY SHAW / 29/03/2018
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-23CH01Director's details changed for Mr Christopher Graham Turnbull on 2016-03-23
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0124/03/14 ANNUAL RETURN FULL LIST
2014-01-17RES15CHANGE OF NAME 14/01/2014
2014-01-17CERTNMCompany name changed homeserve energy LIMITED\certificate issued on 17/01/14
2013-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP
2013-05-24AR0124/03/13 ANNUAL RETURN FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MISS LISA MARY SHAW
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM NORCROFT THE GREENSIDE WREA GREEN PRESTON PR4 2NN ENGLAND
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM THE OLD BANK 1A CHURCH ROW WREA GREEN PRESTON PR4 2PD ENGLAND
2011-05-11AR0124/03/11 FULL LIST
2010-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 64 ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-29
Appointmen2018-11-29
Resolution2018-11-29
Fines / Sanctions
No fines or sanctions have been issued against 64 ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
64 ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 64 ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of 64 ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 64 ENERGY LIMITED
Trademarks
We have not found any records of 64 ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 64 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 (82990 - Other business support service activities n.e.c.) as 64 ENERGY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 64 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 TypeAppointmen
Defending party64 ENERGY LIMITED Event Date2018-11-29
Name of Company: 64 ENERGY LIMITED Company Number: 07200791 Nature of Business: Brokerage Registered office: St. Georges Park, Kirkham, Preston, PR4 2DZ Type of Liquidation: Members Date of Appointmen…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 64 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 64 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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