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Company Information for

SIGMA ENERGY LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
07601360
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Sigma Energy Ltd
SIGMA ENERGY LIMITED was founded on 2011-04-12 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Sigma 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
SIGMA ENERGY LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in IP33
 
Filing Information
Company Number 07601360
Company ID Number 07601360
Date formed 2011-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/07/2016
Account next due 30/04/2018
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB433972184  
Last Datalog update: 2020-07-06 08:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name SIGMA ENERGY LIMITED
The following companies were found which have the same name as SIGMA ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGMA ENERGY (HEATING) LIMITED UNIT 1, CASTLE ACRE INDUSTRIAL ESTATE CASTLE ACRE ROAD SWAFFHAM NORFOLK PE37 7HY Active - Proposal to Strike off Company formed on the 2010-10-21
SIGMA ENERGY PROCUREMENT LIMITED UNIT 1, CASTLE ACRE INDUSTRIAL ESTATE CASTLE ACRE ROAD SWAFFHAM NORFOLK PE37 7HY Active - Proposal to Strike off Company formed on the 2011-08-17
SIGMA ENERGY ASSETS LIMITED UNIT 1, CASTLE ACRE INDUSTRIAL ESTATE CASTLE ACRE ROAD SWAFFHAM NORFOLK PE37 7HY Active - Proposal to Strike off Company formed on the 2011-08-17
Sigma Energy Storage Inc. 4199 RUE DE L'ASTER SAINT-BRUNO Quebec J3V 6L5 Active Company formed on the 2011-08-17
SIGMA ENERGY ENGINEERING P.C. 319 SUNRISE HIGHWAY Suffolk WEST ISLIP NY 11795 Active Company formed on the 2006-12-11
SIGMA ENERGY I.T. CONSULTING LLC 9A HILL STREET Nassau GLEN COVE NY 11542 Active Company formed on the 2013-06-24
SIGMA ENERGY, INC. 2119 98TH ST SE EVERETT WA 98208 Dissolved Company formed on the 2005-06-24
SIGMA ENERGY RESOURCES PRIVATE LIMITED S NO 37/10/1 H NO 653 SHEL AR NAGAR DHANKAWADI PUNE Maharashtra 411037 ACTIVE Company formed on the 2006-09-21
SIGMA ENERGY PTY. LTD. NSW 2021 Strike-off action in progress Company formed on the 2016-04-27
SIGMA ENERGY PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2012-01-17
SIGMA ENERGY RESOURCES INC Delaware Unknown
Sigma Energy Systems, Ltd. Delaware Unknown
Sigma Energy & Exploration Company, LLC Delaware Unknown
SIGMA ENERGY SOLUTIONS INC Delaware Unknown
Sigma Energy Group LLC Delaware Unknown
SIGMA ENERGY VENTURES LLC Delaware Unknown
SIGMA ENERGY & MARINE AS c/o BDO AS Munkedamsveien 45A OSLO 0250 Active Company formed on the 2018-02-08
SIGMA ENERGY SOLUTIONS INC. 2000 DAY HILL RD ATTN:INGA ANULIS WINDSOR CT 06095 Dissolved Company formed on the 2000-07-14
SIGMA ENERGY VENTURES, LLC 2633 CHERRY AVE SIGNAL HILL CA 90755 Active Company formed on the 2008-03-12
SIGMA ENERGY CORPORATION 10375 RICHMOND AVE STE 1340 HOUSTON TX 77042 Active Company formed on the 1982-02-22

Company Officers of SIGMA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JACK GUEST
 Director 2011-04-12
RICHARD JACK GUEST
 Director 2011-09-28
NICOLA KALMAN-GUEST
 Director 2012-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
TRYPHONAS STAVROU
 Director 2015-06-18 2016-01-15
RICHARD JACK GUEST
 Director 2011-09-28 2011-09-28
DAVID JACK GUEST
 Director 2011-04-12 2011-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JACK GUEST ECOGOLD GREEN PRODUCTS LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
DAVID JACK GUEST HORSE SUPPLY AND BEDDING COMPANY LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
DAVID JACK GUEST ANGLIA RENEWABLE POWER LIMITED Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2017-09-19
DAVID JACK GUEST THE BRITISH BIOMASS COMPANY LIMITED Director 2011-07-25 CURRENT 2011-03-16 Active
DAVID JACK GUEST THE EQUINE SUPPLY COMPANY LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
DAVID JACK GUEST SILVERWINGS AVIATION LIMITED Director 1997-06-30 CURRENT 1997-06-30 Active
RICHARD JACK GUEST HORSE SUPPLY AND BEDDING COMPANY LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
RICHARD JACK GUEST HORSE AND GROUNDS LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
RICHARD JACK GUEST ANGLIA RENEWABLE POWER LIMITED Director 2012-01-01 CURRENT 2011-08-30 Dissolved 2017-09-19
RICHARD JACK GUEST THE BRITISH BIOMASS COMPANY LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
RICHARD JACK GUEST DAVRIC (JB) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-04-26

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
2020-06-15AM23Liquidation. Administration move to dissolve company
2020-06-15AM10Administrator's progress report
2019-12-31AM10Administrator's progress report
2019-12-31AM10Administrator's progress report
2019-07-19AM10Administrator's progress report
2019-07-19AM10Administrator's progress report
2019-02-28COM1Liquidation. Establishment of creditors/liquidation committee
2019-02-28COM1Liquidation. Establishment of creditors/liquidation committee
2019-02-13AM19liquidation-in-administration-extension-of-period
2019-02-13AM19liquidation-in-administration-extension-of-period
2019-01-21AM10Administrator's progress report
2019-01-21AM10Administrator's progress report
2018-09-05AM06Notice of deemed approval of proposals
2018-09-05AM06Notice of deemed approval of proposals
2018-08-15AM03Statement of administrator's proposal
2018-08-15AM03Statement of administrator's proposal
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Unit 1, Castle Acre Industrial Estate Castle Acre Road Swaffham Norfolk PE37 7HY England
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AM01Appointment of an administrator
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-04-30AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM C/O Greene and Greene 80 Guildhall Street Guildhall Street Bury St. Edmunds Suffolk IP33 1QB
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2326860
2016-07-20SH0127/05/16 STATEMENT OF CAPITAL GBP 2326860
2016-07-15AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06SH0123/05/16 STATEMENT OF CAPITAL GBP 2176860
2016-06-13AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-15AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TRYPHONAS STAVROU
2015-06-18AP01DIRECTOR APPOINTED MR TRYPHONAS STAVROU
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 1444444
2015-04-26AR0112/04/15 ANNUAL RETURN FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 01/08/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KALMAN-GUEST / 01/08/2014
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1444444
2014-04-16AR0112/04/14 FULL LIST
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KALMAN-GUEST / 16/04/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACK GUEST / 16/04/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 16/04/2014
2014-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076013600003
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076013600004
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ UNITED KINGDOM
2013-07-05ANNOTATIONOther
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 076013600003
2013-05-21AR0112/04/13 FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KALMAN-GUEST / 15/04/2013
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 15/04/2013
2013-01-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-12SH0120/09/12 STATEMENT OF CAPITAL GBP 1444444
2012-10-11RES01ADOPT ARTICLES 20/09/2012
2012-09-27AP01DIRECTOR APPOINTED NICOLA KALMAN-GUEST
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-27SH0116/08/12 STATEMENT OF CAPITAL GBP 800000
2012-09-27SH0122/08/12 STATEMENT OF CAPITAL GBP 1300000
2012-09-27SH0116/08/12 STATEMENT OF CAPITAL GBP 300000
2012-06-08AP01DIRECTOR APPOINTED MR DAVID JACK GUEST
2012-06-08AP01DIRECTOR APPOINTED MR RICHARD JACK GUEST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 31/05/2012
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 119 ALBURY DRIVE PINNER MIDDLESEX HA5 3RJ UNITED KINGDOM
2012-05-03AA01CURREXT FROM 30/04/2012 TO 31/07/2012
2012-05-02AR0112/04/12 FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACK GUEST / 11/04/2012
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-28AP01DIRECTOR APPOINTED MR RICHARD JACK GUEST
2011-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities




Licences & Regulatory approval
We could not find any licences issued to SIGMA 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 Administrators2018-06-14
Petitions 2018-06-01
Fines / Sanctions
No fines or sanctions have been issued against SIGMA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-10 Outstanding CATALYST BUSINESS FINANCE LTD
2013-06-26 Satisfied CATALYST IFG LTD
DEBENTURE 2012-09-27 Outstanding NICOLA KALMAN-GUEST
RENT DEPOSIT DEED 2012-03-22 Outstanding JOHN MCKILLEN, GERARD SMITH
Creditors
Creditors Due After One Year 2012-08-01 £ 3,239,229
Creditors Due Within One Year 2012-08-01 £ 903,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30

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 SIGMA ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,444,444
Cash Bank In Hand 2012-08-01 £ 84,222
Current Assets 2012-08-01 £ 675,494
Debtors 2012-08-01 £ 130,661
Fixed Assets 2012-08-01 £ 3,703,330
Shareholder Funds 2012-08-01 £ 1,119,935
Stocks Inventory 2012-08-01 £ 460,561
Tangible Fixed Assets 2012-08-01 £ 3,703,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIGMA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA ENERGY LIMITED
Trademarks
We have not found any records of SIGMA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA 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 (01630 - Post-harvest crop activities) as SIGMA ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGMA 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 Administrators
Defending partySIGMA ENERGY LIMITEDEvent Date2018-06-08
In the High Court of Justice Business and Property Courts of England and Wales Company and Insolvency List (ChD) case number 4747 Office Holder Details: Martha Thompson (IP number 8678 ) of BDO LLP , 55 Baker Street, London W1U 7EU and Simon Girling (IP number 9283 ) of BDO LLP , Bridgewater House, Counterslip, Bristol BS1 6BX Date of Appointment: 8 June 2018 :
 
Initiating party Event TypePetitions
Defending partySIGMA ENERGY LIMITED Event Date2018-06-01
In the High Court of Justice (Chancery Division) Companies Court No 003489 of 2018 In the Matter of SIGMA ENERGY LIMITED (Company Number 07601360 ) and in the Matter of the Insolvency Act 1986 A Petit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGMA 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 SIGMA ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 7EU