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Company Information for

1905 ENERGY LTD

THE OLD STABLE, NEW STREET, FALMOUTH, UNITED KINGDOM, TR11 3HX,
Company Registration Number
08366979
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1905 Energy Ltd
1905 ENERGY LTD was founded on 2013-01-21 and has its registered office in Falmouth. The organisation's status is listed as "Active - Proposal to Strike off". 1905 Energy Ltd is a Private Limited Company registered in UNITED KINGDOM 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
1905 ENERGY LTD
 
Legal Registered Office
THE OLD STABLE
NEW STREET
FALMOUTH
UNITED KINGDOM
TR11 3HX
Other companies in TR1
 
Previous Names
TWO GREEN DINOSAURS LIMITED27/02/2013
Filing Information
Company Number 08366979
Company ID Number 08366979
Date formed 2013-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-21
Return next due 2018-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-20 16:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1905 ENERGY LTD

Company Officers of 1905 ENERGY LTD

Current Directors
Officer Role Date Appointed
NICOLAS BROWNING CHAPMAN
Director 2013-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
STUART WILLIAM WHITEFORD
Director 2013-01-21 2017-01-24
MICHAEL JOHN ROWE
Director 2013-01-21 2013-11-01
GEORG PIETER EVERHARD VAN DEN BERG
Director 2013-02-18 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS BROWNING CHAPMAN BIRDIE BUDDY LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-06-06
NICOLAS BROWNING CHAPMAN NITEBET LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-03-14
NICOLAS BROWNING CHAPMAN SOLAR PARK ENERGY LTD Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2016-01-26

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
2017-09-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 23 LANOWETH PENRYN TR10 8RP ENGLAND
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-02DS01APPLICATION FOR STRIKING-OFF
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 77 LEMON STREET TRURO CORNWALL TR1 2PN
2017-01-28DISS40DISS40 (DISS40(SOAD))
2017-01-27AA31/01/16 TOTAL EXEMPTION SMALL
2017-01-03GAZ1FIRST GAZETTE
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0121/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0121/01/15 FULL LIST
2014-10-21AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-28MEM/ARTSARTICLES OF ASSOCIATION
2014-06-23RES13UPDATE ARTICLES 03/04/2014
2014-06-23RES01ADOPT ARTICLES 03/04/2014
2014-06-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0121/01/14 FULL LIST
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORG VAN DEN BERG
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM MOORHAYES FARM HEMYOCK CULLOMPTON DEVON EX15 3QT UNITED KINGDOM
2013-02-27RES15CHANGE OF NAME 15/02/2013
2013-02-27CERTNMCOMPANY NAME CHANGED TWO GREEN DINOSAURS LIMITED CERTIFICATE ISSUED ON 27/02/13
2013-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-23AP01DIRECTOR APPOINTED MR GEORG PIETER EVERHARD VAN DEN BERG
2013-02-23AP01DIRECTOR APPOINTED MR NICOLAS BROWNING CHAPMAN
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1905 ENERGY LTD 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 1905 ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1905 ENERGY LTD 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 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 1905 ENERGY LTD

Intangible Assets
Patents
We have not found any records of 1905 ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1905 ENERGY LTD
Trademarks
We have not found any records of 1905 ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1905 ENERGY 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 (82990 - Other business support service activities not elsewhere classified) as 1905 ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1905 ENERGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1905 ENERGY 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 1905 ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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