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Company Information for

EXTREME LOW ENERGY LIMITED

FRP ADVISORY TRADING LIMITED DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
09072667
Private Limited Company
Liquidation

Company Overview

About Extreme Low Energy Ltd
EXTREME LOW ENERGY LIMITED was founded on 2014-06-05 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Extreme Low Energy Limited 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
EXTREME LOW ENERGY LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in L37
 
Filing Information
Company Number 09072667
Company ID Number 09072667
Date formed 2014-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193563383  
Last Datalog update: 2023-06-05 17:31:50
Primary Source:Companies House
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Company Officers of EXTREME LOW ENERGY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LOUISE CLAYTON
 Company Secretary 2016-04-25
MARK DOUGLAS BUCHANAN
 Director 2014-06-05
CAROLINE LOUISE CLAYTON
 Director 2016-04-25
MARK DAVID WILSON FROST
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN COLLIN
 Director 2014-06-05 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DOUGLAS BUCHANAN ELE LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
CAROLINE LOUISE CLAYTON ELE LIMITED Director 2018-03-01 CURRENT 2015-05-27 Active - Proposal to Strike off
MARK DAVID WILSON FROST ELE LIMITED Director 2018-03-01 CURRENT 2015-05-27 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.

DateDocument TypeDocument Description
2023-05-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-25Appointment of a voluntary liquidator
2023-05-25Voluntary liquidation Statement of affairs
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2020-11-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-12-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06PSC07CESSATION OF NPIF NW EQUITY LP AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06PSC02Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 2018-03-28
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-03-18TM02Termination of appointment of Caroline Louise Clayton on 2019-03-15
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE CLAYTON
2019-01-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-09-19CH01Director's details changed for Mr Mark Douglas Buchanan on 2018-09-19
2018-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE LOUISE CLAYTON on 2018-09-19
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 5 Phillips Lane Formby Liverpool L37 4AY
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 321.97
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-20PSC02Notification of Npif Nw Equity Lp as a person with significant control on 2018-03-28
2018-06-20PSC07CESSATION OF MARK DOUGLAS BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 321.97
2018-04-11SH0128/03/18 STATEMENT OF CAPITAL GBP 321.97
2018-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-11RES01ADOPT ARTICLES 28/03/2018
2018-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 175 conflict of interest 28/03/2018
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090726670001
2018-03-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06AP01DIRECTOR APPOINTED MR MARK DAVID WILSON FROST
2018-02-27SH0127/02/18 STATEMENT OF CAPITAL GBP 209.28
2017-12-11SH0131/08/17 STATEMENT OF CAPITAL GBP 165.33
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 160
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 160
2016-06-28AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-16AP03Appointment of Mrs Caroline Louise Clayton as company secretary on 2016-04-25
2016-05-16AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE CLAYTON
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN COLLIN
2015-12-07SH02Sub-division of shares on 2015-08-12
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090726670001
2015-09-03AA01Current accounting period extended from 30/10/15 TO 31/12/15
2015-06-29SH0101/04/15 STATEMENT OF CAPITAL GBP 160
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 160
2015-06-29AR0105/06/15 FULL LIST
2015-06-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-14AA01PREVSHO FROM 30/06/2015 TO 30/10/2014
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities


Licences & Regulatory approval
We could not find any licences issued to EXTREME LOW ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-24
Resolution2023-05-24
Fines / Sanctions
No fines or sanctions have been issued against EXTREME LOW ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EXTREME LOW ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EXTREME LOW ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of EXTREME LOW ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTREME LOW ENERGY LIMITED
Trademarks

Trademark applications by EXTREME LOW ENERGY LIMITED

EXTREME LOW ENERGY LIMITED is the Original Applicant for the trademark ELE ™ (UK00003075424) through the UKIPO on the 2014-10-03
Trademark classes: Apparatus and instruments for controlling electricity; computers; computer hardware; central processing units [processors]; monitors; computer monitors; computer network cables; electricity transformers; electricity inverters; electricity distribution boxes and/or boards; solar cells for electricity generation; electric power distribution machines; electric power distribution machines which transmit electricity over Ethernet cables; lithium ion batteries; battery management systems; battery boxes; large scale electrical circuits powered by solar energy and without connection to a central power grid; parts and fittings for any or all of the aforementioned goods. The bringing together for the benefit of others, of a variety of goods, namely apparatus and instruments for controlling electricity, apparatus and instruments for controlling electricity over Ethernet cables, computers, computer hardware, central processing units [processors], monitors, computer monitors, computer network cables, electricity transformers, electricity inverters, electricity distribution boxes and/or boards, solar cells for electricity generation, electric power distribution machines, electric power distribution machines which transmit electricity over Ethernet cables, lithium ion batteries, battery management systems, battery boxes, large scale electrical circuits powered by solar energy and without connection to a central power grid, electrical transceivers, electrical switches, electrical adapters, electrical cables, electrical repeaters, electrical controllers, Ethernet transceivers, Ethernet switches, Ethernet adapters, Ethernet cables, Ethernet repeaters, Ethernet controllers, parts and fittings for any or all of the aforementioned goods; retail and/or wholesale services including online and/or mail order retail and/or wholesale services in relation to apparatus and instruments for controlling electricity, apparatus and instruments for controlling electricity over Ethernet cables, computers, computer hardware, central processing units [processors], monitors, computer monitors, computer network cables, electricity transformers, electricity inverters, electricity distribution boxes and/or boards, solar cells for electricity generation, electric power distribution machines, electric power distribution machines which transmit electricity over Ethernet cables, lithium ion batteries, battery management systems, battery boxes, large scale electrical circuits powered by solar energy and without connection to a central power grid, electrical transceivers, electrical switches, electrical adapters, electrical cables, electrical repeaters, electrical controllers, Ethernet transceivers, Ethernet switches, Ethernet adapters, Ethernet cables, Ethernet repeaters, Ethernet controllers, parts and fittings for any or all of the aforementioned goods; consultancy, advisory and information services for or in relation to any or all of the aforementioned services in this Class. IT services; IT consultancy, advisory and information services; advisory services relating to the use of energy; professional consultancy relating to the conservation of energy.
EXTREME LOW ENERGY LIMITED is the Original Applicant for the trademark Image for mark UK00003075428 ELe Extreme Low Energy ™ (UK00003075428) through the UKIPO on the 2014-10-03
Trademark classes: Apparatus and instruments for controlling electricity; computers; computer hardware; central processing units [processors]; monitors; computer monitors; computer network cables; electricity transformers; electricity inverters; electricity distribution boxes and/or boards; solar cells for electricity generation; electric power distribution machines; electric power distribution machines which transmit electricity over Ethernet cables; lithium ion batteries; battery management systems; battery boxes; large scale electrical circuits powered by solar energy and without connection to a central power grid; parts and fittings for any or all of the aforementioned goods. The bringing together for the benefit of others, of a variety of goods, namely apparatus and instruments for controlling electricity, apparatus and instruments for controlling electricity over Ethernet cables, computers, computer hardware, central processing units [processors], monitors, computer monitors, computer network cables, electricity transformers, electricity inverters, electricity distribution boxes and/or boards, solar cells for electricity generation, electric power distribution machines, electric power distribution machines which transmit electricity over Ethernet cables, lithium ion batteries, battery management systems, battery boxes, large scale electrical circuits powered by solar energy and without connection to a central power grid, electrical transceivers, electrical switches, electrical adapters, electrical cables, electrical repeaters, electrical controllers, Ethernet transceivers, Ethernet switches, Ethernet adapters, Ethernet cables, Ethernet repeaters, Ethernet controllers, parts and fittings for any or all of the aforementioned goods; retail and/or wholesale services including online and/or mail order retail and/or wholesale services in relation to apparatus and instruments for controlling electricity, apparatus and instruments for controlling electricity over Ethernet cables, computers, computer hardware, central processing units [processors], monitors, computer monitors, computer network cables, electricity transformers, electricity inverters, electricity distribution boxes and/or boards, solar cells for electricity generation, electric power distribution machines, electric power distribution machines which transmit electricity over Ethernet cables, lithium ion batteries, battery management systems, battery boxes, large scale electrical circuits powered by solar energy and without connection to a central power grid, electrical transceivers, electrical switches, electrical adapters, electrical cables, electrical repeaters, electrical controllers, Ethernet transceivers, Ethernet switches, Ethernet adapters, Ethernet cables, Ethernet repeaters, Ethernet controllers, parts and fittings for any or all of the aforementioned goods; consultancy, advisory and information services for or in relation to any or all of the aforementioned services in this Class. IT services; IT consultancy, advisory and information services; advisory services relating to the use of energy; professional consultancy relating to the conservation of energy.
EXTREME LOW ENERGY LIMITED is the Original Applicant for the trademark POECO ™ (UK00003075431) through the UKIPO on the 2014-10-03
Trademark class: Apparatus and instruments for controlling electricity; apparatus and instruments for controlling electricity over Ethernet cables; electric power distribution machines; electric power distribution machines which transmit electricity over Ethernet cables; electrical transceivers, switches, adapters, cables, repeaters and/or controllers; Ethernet transceivers, switches, adapters, cables, repeaters and/or controllers; parts and fittings for any or all of the aforementioned goods.
Income
Government Income
We have not found government income sources for EXTREME LOW ENERGY 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 (26110 - Manufacture of electronic components) as EXTREME LOW ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTREME LOW ENERGY 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.
Import/Export of Goods
Goods imported/exported by EXTREME LOW ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085076000Lithium-ion accumulators (excl. spent)
2018-11-0085076000Lithium-ion accumulators (excl. spent)
2018-11-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-11-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-0085076000Lithium-ion accumulators (excl. spent)
2018-10-0085076000Lithium-ion accumulators (excl. spent)
2018-08-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2018-08-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2018-08-0085285299
2018-08-0085285299
2018-07-0085076000Lithium-ion accumulators (excl. spent)
2018-07-0085076000Lithium-ion accumulators (excl. spent)
2018-06-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-06-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-06-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-06-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-06-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-06-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-05-0085076000Lithium-ion accumulators (excl. spent)
2018-05-0085076000Lithium-ion accumulators (excl. spent)
2018-05-0085416000Mounted piezoelectric crystals
2018-05-0085416000Mounted piezoelectric crystals
2017-02-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-10-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2016-08-0085285970Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)
2016-05-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2016-02-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-12-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-11-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-11-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2014-12-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEXTREME LOW ENERGY LIMITEDEvent Date2023-05-24
Name of Company: EXTREME LOW ENERGY LIMITED Company Number: 09072667 Nature of Business: Manufacture and installation of electronic components. Registered office: C/O Langtons 11th Floor, The Plaza 10…
 
Initiating party Event TypeResolution
Defending partyEXTREME LOW ENERGY LIMITEDEvent Date2023-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTREME LOW ENERGY 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 EXTREME LOW ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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