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Company Information for

MURPHY ELTEL JV LIMITED

HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN,
Company Registration Number
07966837
Private Limited Company
Active

Company Overview

About Murphy Eltel Jv Ltd
MURPHY ELTEL JV LIMITED was founded on 2012-02-28 and has its registered office in London. The organisation's status is listed as "Active". Murphy Eltel Jv Limited is a Private Limited Company registered in ENGLAND 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
MURPHY ELTEL JV LIMITED
 
Legal Registered Office
HIVIEW HOUSE
HIGHGATE ROAD
LONDON
NW5 1TN
Other companies in WV1
 
Previous Names
CARILLION ELTEL JV LIMITED15/02/2018
Filing Information
Company Number 07966837
Company ID Number 07966837
Date formed 2012-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134059921  
Last Datalog update: 2018-04-06 17:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURPHY ELTEL JV LIMITED

Company Officers of MURPHY ELTEL JV LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MICHAEL CARR
Director 2018-02-06
CHRIS MICHAEL GREEN
Director 2018-02-06
ANTTI MATIAS LASSILA
Director 2017-05-16
JUHA PEKKA LUUSUA
Director 2017-03-02
JOHN PATRICK MURPHY
Company Secretary 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER JOHN GALE
Director 2017-07-31 2018-02-06
ANDY ROBERT JOY
Director 2017-07-31 2018-02-06
JEREMY MUTTER
Company Secretary 2017-07-31 2018-02-06
MARK THOMAS SEAMAN
Director 2017-03-02 2017-07-31
ALISON MARGARET SHEPLEY
Company Secretary 2012-03-28 2017-07-31
KIMMO TAPIO LESKINEN
Director 2017-03-02 2017-06-26
GRAHAM JOSEPH POVEY
Director 2017-03-02 2017-05-31
GRAHAM MICHAEL CARR
Director 2012-03-28 2017-03-02
NILS HAKAN KIRSTEIN
Director 2016-09-16 2017-03-02
LARS FREDRIK MENANDER
Director 2012-12-31 2017-03-02
PETER FORSYTH
Director 2012-05-16 2017-01-06
AXEL HJARNE
Director 2012-03-28 2016-09-16
MARTIN DAHLGREN
Director 2012-03-28 2012-12-31
JOSEPH JOHN LEDWIDGE
Director 2012-03-28 2012-05-16
TIMOTHY FRANCIS GEORGE
Director 2012-02-28 2012-03-28
LEE JAMES MILLS
Director 2012-02-28 2012-03-28
TIMOTHY FRANCIS GEORGE
Company Secretary 2012-02-28 2012-03-28

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
2018-02-15RES15CHANGE OF NAME 06/02/2018
2018-02-15CERTNMCOMPANY NAME CHANGED CARILLION ELTEL JV LIMITED CERTIFICATE ISSUED ON 15/02/18
2018-02-09AP03SECRETARY APPOINTED JOHN PATRICK MURPHY
2018-02-08AP01DIRECTOR APPOINTED MR CHRIS MICHAEL GREEN
2018-02-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURPHY POWER NETWORKS LIMITED
2018-02-08PSC07CESSATION OF CARILLION HOLDINGS LIMITED AS A PSC
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2018-02-08AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL CARR
2018-02-08TM02APPOINTMENT TERMINATED, SECRETARY JEREMY MUTTER
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR FRASER GALE
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDY JOY
2017-10-12AA31/12/16 TOTAL EXEMPTION FULL
2017-09-13AP01DIRECTOR APPOINTED ANTTI MATIAS LASSILA
2017-09-13TM02APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY
2017-09-13AP01DIRECTOR APPOINTED MR FRASER JOHN GALE
2017-09-13AP03SECRETARY APPOINTED JEREMY MUTTER
2017-09-13AP01DIRECTOR APPOINTED ANDREW ROBERT JOY
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KIMMO LESKINEN
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEAMAN
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM POVEY
2017-03-16AP01DIRECTOR APPOINTED JUHA PEKKA LUUSUA
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LARS MENANDER
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NILS KIRSTEIN
2017-03-08AP01DIRECTOR APPOINTED GRAHAM JOSEPH POVEY
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARR
2017-03-08AP01DIRECTOR APPOINTED KIMMO TAPIO LESKINEN
2017-03-08AP01DIRECTOR APPOINTED MARK THOMAS SEAMAN
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 531000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER FORSYTH
2017-01-16AP01DIRECTOR APPOINTED NILS HAKAN KIRSTEIN
2017-01-04SH0120/12/16 STATEMENT OF CAPITAL GBP 266000
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR AXEL HJARNE
2017-01-03SH0120/12/16 STATEMENT OF CAPITAL GBP 531000
2016-10-11AA31/12/15 TOTAL EXEMPTION FULL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0128/02/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 02/03/2015
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0128/02/15 FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-06-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28AR0128/02/14 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28AR0128/02/13 FULL LIST
2013-01-29AP01DIRECTOR APPOINTED LARS FREDRIK MENANDER
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAHLGREN
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 01/01/2013
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
2012-05-17AP01DIRECTOR APPOINTED DR PETER FORSYTH
2012-04-05RES01ADOPT ARTICLES 28/03/2012
2012-04-05RES12VARYING SHARE RIGHTS AND NAMES
2012-03-29AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-03-28SH0128/03/12 STATEMENT OF CAPITAL GBP 500
2012-03-28SH0128/03/12 STATEMENT OF CAPITAL GBP 1000
2012-03-28AP01DIRECTOR APPOINTED GRAHAM MICHAEL CARR
2012-03-28AP01DIRECTOR APPOINTED MARTIN DAHLGREN
2012-03-28AP01DIRECTOR APPOINTED AXEL HJARNE
2012-03-28AP03SECRETARY APPOINTED ALISON MARGARET SHEPLEY
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2012-03-28AP01DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE
2012-02-28NEWINCCERTIFICATE 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
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to MURPHY ELTEL JV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MURPHY ELTEL JV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MURPHY ELTEL JV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Intangible Assets
Patents
We have not found any records of MURPHY ELTEL JV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURPHY ELTEL JV LIMITED
Trademarks
We have not found any records of MURPHY ELTEL JV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURPHY ELTEL JV 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 (35120 - Transmission of electricity) as MURPHY ELTEL JV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MURPHY ELTEL JV 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURPHY ELTEL JV 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 MURPHY ELTEL JV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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