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Home > England & Wales Companies > THE ENERGY RESOURCES NETWORK LTD
Company Information for

THE ENERGY RESOURCES NETWORK LTD

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
07895073
Private Limited Company
Liquidation

Company Overview

About The Energy Resources Network Ltd
THE ENERGY RESOURCES NETWORK LTD was founded on 2012-01-03 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". The Energy Resources Network Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE ENERGY RESOURCES NETWORK LTD
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in B28
 
Filing Information
Company Number 07895073
Company ID Number 07895073
Date formed 2012-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts 
Last Datalog update: 2019-07-04 07:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ENERGY RESOURCES NETWORK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Companies with same name THE ENERGY RESOURCES NETWORK LTD
The following companies were found which have the same name as THE ENERGY RESOURCES NETWORK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ENERGY RESOURCES NETWORK LIMITED Unknown

Company Officers of THE ENERGY RESOURCES NETWORK LTD

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BATTLE
Director 2012-03-01
PHILIP HARRY BATTLE
Director 2012-01-03

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
2020-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-02
2019-07-09NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Mso Workspace Cranmore Drive Shirley Solihull B90 4RZ England
2019-06-20LIQ02Voluntary liquidation Statement of affairs
2019-06-20600Appointment of a voluntary liquidator
2019-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-03
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 1506 Coventry Road Yardley Birmingham B25 8AD England
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM Centre Court 1301 Stratford Road Hall Green Solihull West Midlands B28 9HH
2018-01-03DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078950730002
2017-01-17DISS40Compulsory strike-off action has been discontinued
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078950730002
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078950730001
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0103/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078950730001
2013-01-08AR0103/01/13 ANNUAL RETURN FULL LIST
2012-05-30AP01DIRECTOR APPOINTED MR DAVID MICHAEL BATTLE
2012-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to THE ENERGY RESOURCES NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-06-21
Appointment of Liquidators2019-06-06
Resolutions for Winding-up2019-06-06
Meetings of Creditors2019-05-21
Fines / Sanctions
No fines or sanctions have been issued against THE ENERGY RESOURCES NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-04 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-08-07 Satisfied IGF INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 24,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 THE ENERGY RESOURCES NETWORK LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 20,264
Debtors 2013-01-31 £ 19,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ENERGY RESOURCES NETWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE ENERGY RESOURCES NETWORK LTD
Trademarks
We have not found any records of THE ENERGY RESOURCES NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ENERGY RESOURCES NETWORK LTD. 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 (78109 - Other activities of employment placement agencies) as THE ENERGY RESOURCES NETWORK LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where THE ENERGY RESOURCES NETWORK LTD 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 TypePetitions
Defending partyTHE ENERGY RESOURCES NETWORK LTD Event Date2019-06-21
In the High Court of Justice (Chancery Division) Companies Court No 003394 of 2019 In the Matter of THE ENERGY RESOURCES NETWORK LTD (Company Number 07895073 ) Principal trading address: Same as RO an…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE ENERGY RESOURCES NETWORK LIMITEDEvent Date2019-06-03
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Julie Jones at the offices of MB Insolvency on 01905 776 771 or at juliejones@mb-i.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE ENERGY RESOURCES NETWORK LIMITEDEvent Date2019-06-03
At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 June 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. That Mark Bowen (office holder no 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ be and are hereby appointed Liquidator for the purpose of such winding up. At the Subsequent Creditors Meeting on the same day, the appointment of Mark Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 3 June 2019 . Further information about this case is available from Julie Jones at the offices of MB Insolvency on 01905 776 771 or at juliejones@mb-i.co.uk. Philip Battle , Director / Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE ENERGY RESOURCES NETWORK LIMITEDEvent Date2019-05-21
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 3 June 2019 at 11.15 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact Julie Jones In order to be entitled to vote creditors must deliver proxies and proofs to 11 Roman Way Business Centre Berry Hill, Droitwich, Worcestershire WR9 9AJ by 12 noon on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Julie Jones at the offices of MB Insolvency on 01905 776 771 or at juliejones@mb-i.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ENERGY RESOURCES NETWORK LTD 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 THE ENERGY RESOURCES NETWORK LTD 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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