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Company Information for

ENEVIS GROUP LIMITED

C/O Sika Ltd, Watchmead, Welwyn Garden City, HERTFORDSHIRE, AL7 1BQ,

Company Registration Number

08149677

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Enevis Group Ltd

ENEVIS GROUP LIMITED was founded on 2012-07-19 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Enevis Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ENEVIS GROUP LIMITED

Legal Registered Office

C/O Sika Ltd
Watchmead
Welwyn Garden City
HERTFORDSHIRE
AL7 1BQ
Other companies in DA1

Previous Names

ENE CONSTRUCTION LIMITED

13/11/2012

Filing Information

Company Number		08149677
Company ID Number		08149677
Date formed		2012-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB138689756

Last Datalog update:	2023-12-20 08:00:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENEVIS GROUP LIMITED

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Company Officers of ENEVIS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
GARY PAUL MAYATT	Director	2012-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY PAUL MAYATT	HELMS WAY MANAGEMENT COMPANY LIMITED	Director	2017-06-06	CURRENT	2017-06-06	Active
GARY PAUL MAYATT	ENEWALL LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-10-10		FIRST GAZETTE notice for voluntary strike-off
2023-09-29		Application to strike the company off the register
2023-08-21		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-27		CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-27	DISS40	Compulsory strike-off action has been discontinued
2022-05-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Parex Ltd Abeles Way Holly Lane Industrial Estate Atherstone CV9 2QZ England
2020-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SHORROCK
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-31	AP01	DIRECTOR APPOINTED MR ANGEL CUSTODIO GONZALEZ LUCAS
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RODRIGO LACERDA
2019-03-06	PSC05	Change of details for Parex Ltd as a person with significant control on 2019-03-06
2019-03-06	AA01	Current accounting period extended from 31/07/19 TO 31/12/19
2019-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-18	RES01	ADOPT ARTICLES 18/01/19
2019-01-16	PSC02	Notification of Parex Ltd as a person with significant control on 2019-01-11
2019-01-16	PSC07	CESSATION OF GARY PAUL MAYATT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM Priory House Priory Hill Dartford DA1 2EN
2019-01-16	AP01	DIRECTOR APPOINTED MR RODRIGO LACERDA
2019-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY PAUL MAYATT
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MAYATT / 20/05/2016
2017-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MAYATT / 20/05/2016
2016-12-23	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-08-15	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-02-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3
2013-01-11	RES01	ADOPT ARTICLES 18/12/2012
2012-11-13	RES15	CHANGE OF NAME 19/10/2012
2012-11-13	CERTNM	COMPANY NAME CHANGED ENE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 13/11/12
2012-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to ENEVIS GROUP 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 ENEVIS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-02-07	Outstanding	CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)
ASSIGNATION IN SECURITY	2012-10-19	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2012-08-18	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ENEVIS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ENEVIS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENEVIS GROUP LIMITED

Trademarks

We have not found any records of ENEVIS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENEVIS GROUP 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 (71129 - Other engineering activities) as ENEVIS GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENEVIS GROUP 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 ENEVIS GROUP 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 ENEVIS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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