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Company Information for

CIRRUS ENERGY LIMITED

30-34 NEW BRIDGE STREET, NEW BRIDGE STREET HOUSE, LONDON, EC4V 6BJ,
Company Registration Number
07563447
Private Limited Company
Liquidation

Company Overview

About Cirrus Energy Ltd
CIRRUS ENERGY LIMITED was founded on 2011-03-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Cirrus 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
CIRRUS ENERGY LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
NEW BRIDGE STREET HOUSE
LONDON
EC4V 6BJ
Other companies in SL6
 
Previous Names
CORIOLIS DEVELOPMENTS LIMITED29/02/2012
Filing Information
Company Number 07563447
Company ID Number 07563447
Date formed 2011-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/04/2016
Account next due 15/01/2018
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-06 19:23:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRRUS ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CIRRUS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID INNS
Director 2011-03-14
HAROLD EDWARD MALYON
Director 2012-01-20
DAVID CHARLES MURRAY
Director 2011-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
VERSEC SECRETARIES LIMITED
Company Secretary 2011-03-14 2016-02-14
VICTORIA CAROLINE PORTWAIN
Director 2011-03-14 2012-01-20
DAVID CHARLES MURRAY
Director 2011-03-14 2011-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID INNS FINANCIAL MODELLING AND TRANSLATION SOLUTIONS LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active
HAROLD EDWARD MALYON CORIOLIS RENEWABLE ENERGY LIMITED Director 2007-05-17 CURRENT 2006-12-14 Dissolved 2015-05-26
DAVID CHARLES MURRAY CORIOLIS ENERGY LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
DAVID CHARLES MURRAY GARVARY WIND FARM LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
DAVID CHARLES MURRAY KIRK HILL WIND FARM LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
DAVID CHARLES MURRAY CHIRMORIE WIND FARM LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
DAVID CHARLES MURRAY MOORHOUSE WIND FARM LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
DAVID CHARLES MURRAY LOWER ALT WIND FARM LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
DAVID CHARLES MURRAY GLENDYE WIND FARM LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
DAVID CHARLES MURRAY TURNALT WIND FARM LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
DAVID CHARLES MURRAY BLARGHOUR WIND FARM LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
DAVID CHARLES MURRAY CORIOLIS A39 WIND FARM LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
DAVID CHARLES MURRAY OLD CHURN WIND FARM LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
DAVID CHARLES MURRAY MOCHRUM FELL WIND ENERGY LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
DAVID CHARLES MURRAY ONGARHILL WIND ENERGY LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
DAVID CHARLES MURRAY DELL WIND FARM LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
DAVID CHARLES MURRAY ASSEL VALLEY WIND ENERGY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
DAVID CHARLES MURRAY CORIOLIS VENTURES LIMITED Director 2013-03-15 CURRENT 2013-03-15 Liquidation
DAVID CHARLES MURRAY CORIOLIS RENEWABLE ENERGY LIMITED Director 2007-05-17 CURRENT 2006-12-14 Dissolved 2015-05-26

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
2017-07-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.1
2016-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-244.70DECLARATION OF SOLVENCY
2016-10-28AA15/04/16 TOTAL EXEMPTION SMALL
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 22-24 KING STREET MAIDENHEAD SL6 1EF
2016-07-01AA01PREVEXT FROM 31/03/2016 TO 15/04/2016
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY VERSEC SECRETARIES LIMITED
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0114/03/16 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0114/03/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-14AR0114/03/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0114/03/13 FULL LIST
2012-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
2012-07-10AP01DIRECTOR APPOINTED MR DAVID CHARLES MURRAY
2012-03-15AR0114/03/12 FULL LIST
2012-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-03-15AD02SAIL ADDRESS CREATED
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MURRAY / 14/03/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID INNS / 14/03/2012
2012-02-29RES15CHANGE OF NAME 28/02/2012
2012-02-29CERTNMCOMPANY NAME CHANGED CORIOLIS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/02/12
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA PORTWAIN
2012-01-26AP01DIRECTOR APPOINTED MR HAROLD EDWARD MALYON
2011-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CIRRUS 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 Liquidators2016-05-04
Notices to Creditors2016-05-04
Resolutions for Winding-up2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against CIRRUS 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
CIRRUS ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-04-15

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 CIRRUS ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of CIRRUS ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRRUS ENERGY LIMITED
Trademarks
We have not found any records of CIRRUS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRRUS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CIRRUS ENERGY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where CIRRUS 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 TypeNotices to Creditors
Defending partyCIRRUS ENERGY LIMITEDEvent Date2016-04-15
Notice is hereby given that the Creditors of the Company are required, on or before 26 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 April 2016 Office Holder details: Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: The Joint Liquidators, Email: mick.sanders@mhllp.co.uk Alternative contact: James Mackie, Tel: 0207 429 3496, Email: james.mackie@mhllp.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCIRRUS ENERGY LIMITEDEvent Date2016-04-15
Notice is hereby given that the following resolutions were passed on 15 April 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation, that the unsecured creditors of the Company are paid in full and that for the purpose of the winding up of the Company Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. Further details contact: The Joint Liquidators, Email: mick.sanders@mhllp.co.uk Alternative contact: James Mackie, Tel: 0207 429 3496, Email: james.mackie@mhllp.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCIRRUS ENERGY LIMITEDEvent Date
Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: The Joint Liquidators, Email: mick.sanders@mhllp.co.uk Alternative contact: James Mackie, Tel: 0207 429 3496, Email: james.mackie@mhllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRRUS 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 CIRRUS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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