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Home > England & Wales Companies > EN.ONE ENERGY MANAGEMENT LTD
Company Information for

EN.ONE ENERGY MANAGEMENT LTD

Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN,
Company Registration Number
08447581
Private Limited Company
Liquidation

Company Overview

About En.one Energy Management Ltd
EN.ONE ENERGY MANAGEMENT LTD was founded on 2013-03-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". En.one Energy Management Ltd is a Private Limited Company registered in 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
EN.ONE ENERGY MANAGEMENT LTD
 
Legal Registered Office
Kay Johnson Gee Corporate Recovery Limited
1 City Road East
Manchester
M15 4PN
Other companies in NW8
 
Filing Information
Company Number 08447581
Company ID Number 08447581
Date formed 2013-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-23 13:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EN.ONE ENERGY MANAGEMENT LTD
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Company Officers of EN.ONE ENERGY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SAMUELE MATTEO MARELLO
 Director 2013-03-15
SIMONE ZACCHI
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA FALDELLA
 Director 2013-03-15 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUELE MATTEO MARELLO 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED Director 2014-10-01 CURRENT 1996-10-08 Active

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
2023-12-23Final Gazette dissolved via compulsory strike-off
2023-09-23Voluntary liquidation. Notice of members return of final meeting
2022-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-14
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Flat 76 Northwick Terrace London NW8 8HX
2021-03-26600Appointment of a voluntary liquidator
2021-03-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-15
2021-03-26LIQ01Voluntary liquidation declaration of solvency
2021-03-04SH03Purchase of own shares
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-12PSC07CESSATION OF ANDREA FALDELLA AS A PERSON OF SIGNIFICANT CONTROL
2021-02-11SH06Cancellation of shares. Statement of capital on 2020-12-17 GBP 1,900
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ZACCHI
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 6000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 6000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 6000
2016-04-14AR0115/03/16 FULL LIST
2016-04-14AR0115/03/16 FULL LIST
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 6000
2015-03-30AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA FALDELLA
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ZACCHI / 01/08/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUELE MATTEO MARELLO / 01/08/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUELE MATTEO MARELLO / 01/08/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FALDELLA / 01/08/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ZACCHI / 01/08/2014
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM Flat 43 199 Old Marylebone Road London NW1 5QR
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 6000
2014-04-11AR0115/03/14 ANNUAL RETURN FULL LIST
2013-03-15NEWINCNew incorporation
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EN.ONE ENERGY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-03-29
Notices to Creditors2021-03-29
Resolutions for Winding-up2021-03-29
Fines / Sanctions
No fines or sanctions have been issued against EN.ONE ENERGY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EN.ONE ENERGY MANAGEMENT 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 n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 EN.ONE ENERGY MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of EN.ONE ENERGY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EN.ONE ENERGY MANAGEMENT LTD
Trademarks
We have not found any records of EN.ONE ENERGY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EN.ONE ENERGY MANAGEMENT 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 n.e.c.) as EN.ONE ENERGY MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EN.ONE ENERGY MANAGEMENT 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 EN.ONE ENERGY MANAGEMENT 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 EN.ONE ENERGY MANAGEMENT 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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    Other companies at postcode M15 4PN