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Company Information for

ASTWOOD ENERGY LIMITED

115P OLYMPIC AVENUE, MILTON, ABINGDON, OX14 4SA,
Company Registration Number
09376413
Private Limited Company
Active

Company Overview

About Astwood Energy Ltd
ASTWOOD ENERGY LIMITED was founded on 2015-01-06 and has its registered office in Abingdon. The organisation's status is listed as "Active". Astwood Energy Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ASTWOOD ENERGY LIMITED
 
Legal Registered Office
115P OLYMPIC AVENUE
MILTON
ABINGDON
OX14 4SA
 
Filing Information
Company Number 09376413
Company ID Number 09376413
Date formed 2015-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2019
Account next due 29/01/2021
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts 
Last Datalog update: 2020-05-15 01:13:32
Primary Source:Companies House
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Companies with same name ASTWOOD ENERGY LIMITED
The following companies were found which have the same name as ASTWOOD ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTWOOD ENERGY TRADING LIMITED PETERBRIDGE HOUSE 3 THE LAKES NORTHAMPTON ENGLAND NN4 7HB Dissolved Company formed on the 2015-01-07

Company Officers of ASTWOOD ENERGY LIMITED

Current Directors
Officer Role Date Appointed
THE CITY PARTNERSHIP (UK) LIMITED
Company Secretary 2017-02-01
MICHAEL DAVID IAN CAPEWELL
Director 2017-02-09
ANTHONY PATRICK WEHBY
Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL STEPHEN DOHERTY
Director 2016-01-08 2017-04-07
MICHAEL DAVID IAN CAPEWELL
Director 2015-01-06 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE CITY PARTNERSHIP (UK) LIMITED PAY LATER LTD Company Secretary 2018-05-08 CURRENT 2017-03-28 Active
THE CITY PARTNERSHIP (UK) LIMITED AMBERSIDE ALP PLC Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
THE CITY PARTNERSHIP (UK) LIMITED EVENTING FIRST PLC Company Secretary 2017-05-18 CURRENT 2016-09-19 Active
THE CITY PARTNERSHIP (UK) LIMITED BEECHWOOD RECYCLING LIMITED Company Secretary 2017-02-09 CURRENT 2015-01-06 Active
THE CITY PARTNERSHIP (UK) LIMITED TW COMPOSTING LIMITED Company Secretary 2017-02-01 CURRENT 2016-02-12 Active
THE CITY PARTNERSHIP (UK) LIMITED CHF HEROGLIFFIX LIMITED Company Secretary 2017-01-20 CURRENT 2008-01-10 Active
THE CITY PARTNERSHIP (UK) LIMITED BRITISH SMALLER COMPANIES VCT PLC Company Secretary 2014-12-01 CURRENT 1995-12-06 Active
THE CITY PARTNERSHIP (UK) LIMITED BRITISH SMALLER COMPANIES VCT2 PLC Company Secretary 2014-12-01 CURRENT 2000-10-04 Active
THE CITY PARTNERSHIP (UK) LIMITED PEMBROKE VCT PLC Company Secretary 2012-11-27 CURRENT 2012-11-26 Active
THE CITY PARTNERSHIP (UK) LIMITED JAKERS! GLOBAL PLC Company Secretary 2012-07-16 CURRENT 2012-01-30 Active
THE CITY PARTNERSHIP (UK) LIMITED CHF PIP! PLC Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
THE CITY PARTNERSHIP (UK) LIMITED BORDLANDS DEVELOPMENTS LIMITED Company Secretary 2011-06-24 CURRENT 1974-11-28 Active
THE CITY PARTNERSHIP (UK) LIMITED E. G. THOMSON (TRAVEL) LIMITED Company Secretary 2011-06-24 CURRENT 1976-01-22 Active
THE CITY PARTNERSHIP (UK) LIMITED BEN LINE AGENCIES LIMITED Company Secretary 2011-06-24 CURRENT 1986-07-17 Active
THE CITY PARTNERSHIP (UK) LIMITED SCOTTISH CONNECTIONS LIMITED Company Secretary 2011-06-24 CURRENT 1990-06-05 Active
THE CITY PARTNERSHIP (UK) LIMITED E.G. THOMSON (HOLDINGS) LIMITED Company Secretary 2011-06-24 CURRENT 1954-02-11 Active
THE CITY PARTNERSHIP (UK) LIMITED BEN LINE SHIPPING LIMITED Company Secretary 2011-06-24 CURRENT 1975-02-21 Active
THE CITY PARTNERSHIP (UK) LIMITED BEN MANAGEMENT SERVICES LIMITED Company Secretary 2011-06-24 CURRENT 1980-06-30 Active
THE CITY PARTNERSHIP (UK) LIMITED AMATI AIM VCT PLC Company Secretary 2010-04-01 CURRENT 2001-01-10 Active
THE CITY PARTNERSHIP (UK) LIMITED VENTUS VCT PLC Company Secretary 2009-02-01 CURRENT 2004-08-13 Active
THE CITY PARTNERSHIP (UK) LIMITED VENTUS 2 VCT PLC Company Secretary 2009-02-01 CURRENT 2006-01-05 Active
MICHAEL DAVID IAN CAPEWELL EARTHWORM LIMITED Director 2018-03-05 CURRENT 2017-08-22 Active
MICHAEL DAVID IAN CAPEWELL SOLAR EXIT LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
MICHAEL DAVID IAN CAPEWELL MERAK SPV LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MICHAEL DAVID IAN CAPEWELL IZAR SPV LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MICHAEL DAVID IAN CAPEWELL SIRIUS SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MICHAEL DAVID IAN CAPEWELL CANOPUS SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MICHAEL DAVID IAN CAPEWELL BOTEIN SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MICHAEL DAVID IAN CAPEWELL POLARIS SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MICHAEL DAVID IAN CAPEWELL RIGEL SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MICHAEL DAVID IAN CAPEWELL EARTHWORM GROUP LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
MICHAEL DAVID IAN CAPEWELL EARTHWORM VENTURES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL TW COMPOSTING LIMITED Director 2017-02-09 CURRENT 2016-02-12 Active
MICHAEL DAVID IAN CAPEWELL BEECHWOOD RECYCLING LIMITED Director 2017-02-09 CURRENT 2015-01-06 Active
MICHAEL DAVID IAN CAPEWELL HENLEY BIOMASS LIMITED Director 2017-02-09 CURRENT 2015-01-06 Active
MICHAEL DAVID IAN CAPEWELL EARTHWORM CAPITAL NOMINEES LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
MICHAEL DAVID IAN CAPEWELL RENEWABLE LAND RESOURCES (2) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MICHAEL DAVID IAN CAPEWELL RENEWABLE LAND RESOURCES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MICHAEL DAVID IAN CAPEWELL FYFIELD ENERGY LIMITED Director 2016-04-25 CURRENT 2016-02-16 Dissolved 2017-07-25
MICHAEL DAVID IAN CAPEWELL RELIANCE ENERGY (LN) LIMITED Director 2016-04-25 CURRENT 2016-01-20 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD INFRASTRUCTURE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Liquidation
MICHAEL DAVID IAN CAPEWELL ASTWOOD EQUITIES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD DEVELOPMENTS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD CONSULTING LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
ANTHONY PATRICK WEHBY SYCAMORE PLANNING LIMITED Director 2017-05-26 CURRENT 2017-05-26 Liquidation
ANTHONY PATRICK WEHBY HENLEY BIOMASS LIMITED Director 2017-04-05 CURRENT 2015-01-06 Active
ANTHONY PATRICK WEHBY LARCH GROUP LTD Director 2016-09-01 CURRENT 2016-04-10 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY MERIDEN HOLDINGS LIMITED Director 2016-04-26 CURRENT 2016-04-25 Active
ANTHONY PATRICK WEHBY DAVENTRY HOLDINGS LIMITED Director 2016-04-26 CURRENT 2016-04-25 In Administration
ANTHONY PATRICK WEHBY TW COMPOSTING LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
ANTHONY PATRICK WEHBY BEECHWOOD RECYCLING TRADING LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2017-06-06
ANTHONY PATRICK WEHBY BEECHWOOD RECYCLING LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
ANTHONY PATRICK WEHBY BLACK RUSTIC LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY EW SOLAR LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
ANTHONY PATRICK WEHBY EARTHWORM ENERGY LIMITED Director 2013-10-01 CURRENT 2013-06-25 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY MIDLANDS CONSTRUCTION SERVICES LTD Director 2013-03-07 CURRENT 2013-01-10 Active
ANTHONY PATRICK WEHBY TML CONSULT LIMITED Director 2013-01-29 CURRENT 2013-01-29 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
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/19
2020-03-04AP01DIRECTOR APPOINTED MR GRAHAM PARTRIDGE
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK WEHBY
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-28AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-10-23TM02Termination of appointment of the City Partnership (Uk) Limited on 2019-10-23
2019-09-19AP02Appointment of Earthworm Capital Nominees Limited as director on 2019-09-19
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR EARTHWORM NOMINEES LIMITED
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR EW CAP LIMITED
2019-09-16AP02Appointment of Earthworm Nominees Limited as director on 2019-09-16
2019-08-27CH02Director's details changed for Ew Cap Limited on 2019-08-27
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID IAN CAPEWELL
2019-01-25AP02Appointment of Ew Cap Limited as director on 2019-01-23
2018-12-10AP01DIRECTOR APPOINTED MR ANDREW SMITH
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093764130001
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB England
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 61509.26
2018-03-09SH0107/03/18 STATEMENT OF CAPITAL GBP 61509.26
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 54062.71
2017-11-17SH0115/11/17 STATEMENT OF CAPITAL GBP 54062.71
2017-10-19RP04SH01SECOND FILED SH01 - 04/04/17 STATEMENT OF CAPITAL GBP 44715.68
2017-10-19RP04SH01SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 25164.53
2017-10-19ANNOTATIONClarification
2017-10-19RP04SH01SECOND FILED SH01 - 04/04/17 STATEMENT OF CAPITAL GBP 44715.68
2017-10-19RP04SH01SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 25164.53
2017-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 50604.53
2017-10-12SH0111/10/17 STATEMENT OF CAPITAL GBP 50604.53
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 48228.77
2017-08-31SH0125/08/17 STATEMENT OF CAPITAL GBP 48228.77
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093764130001
2017-06-12SH0107/06/17 STATEMENT OF CAPITAL GBP 47518.29
2017-06-01RP04SH01Second filing of capital allotment of shares GBP44,649.35
2017-06-01ANNOTATIONClarification
2017-04-10AP01DIRECTOR APPOINTED MR ANTHONY PATRICK WEHBY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NIALL STEPHEN DOHERTY
2017-04-05SH0104/04/17 STATEMENT OF CAPITAL GBP 44654.61
2017-04-05SH0104/04/17 STATEMENT OF CAPITAL GBP 44654.61
2017-03-28SH0127/03/17 STATEMENT OF CAPITAL GBP 25153.18
2017-03-28SH0127/03/17 STATEMENT OF CAPITAL GBP 25153.18
2017-03-10AP04Appointment of The City Partnership (Uk) Limited as company secretary on 2017-02-01
2017-03-10SH0109/03/17 STATEMENT OF CAPITAL GBP 17002.82
2017-03-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID IAN CAPEWELL
2017-03-03SH0109/02/17 STATEMENT OF CAPITAL GBP 13389.8
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-26SH0110/01/17 STATEMENT OF CAPITAL GBP 6108.44
2017-01-13SH0130/11/16 STATEMENT OF CAPITAL GBP 6058.44
2017-01-13SH0131/10/16 STATEMENT OF CAPITAL GBP 5988.44
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-22AA01PREVEXT FROM 31/01/2016 TO 30/04/2016
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 65 LYNWOOD DRIVE BLAKEDOWN KIDDERMINSTER WORCESTERSHIRE DY10 3JZ ENGLAND
2016-08-24SH0105/07/16 STATEMENT OF CAPITAL GBP 4562.44
2016-08-23SH0112/04/16 STATEMENT OF CAPITAL GBP 4159.19
2016-08-23SH0105/04/16 STATEMENT OF CAPITAL GBP 4127.69
2016-08-23SH0118/12/15 STATEMENT OF CAPITAL GBP 1342.7
2016-08-23SH0102/04/15 STATEMENT OF CAPITAL GBP 774
2016-06-01RES01ADOPT ARTICLES 02/04/2015
2016-06-01SH02SUB-DIVISION 02/04/15
2016-02-19AR0106/01/16 FULL LIST
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL
2016-01-12AP01DIRECTOR APPOINTED MR NIALL STEPHEN DOHERTY
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AZ ENGLAND
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to ASTWOOD ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-18
Resolution2020-06-18
Appointment of Liquidators2020-06-18
Resolutions for Winding-up2020-06-18
Fines / Sanctions
No fines or sanctions have been issued against ASTWOOD 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 ASTWOOD ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-29

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 ASTWOOD ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of ASTWOOD ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTWOOD ENERGY LIMITED
Trademarks
We have not found any records of ASTWOOD ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTWOOD 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 (39000 - Remediation activities and other waste management services) as ASTWOOD ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTWOOD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyASTWOOD ENERGY LIMITEDEvent Date2020-06-18
Name of Company: ASTWOOD ENERGY LIMITED Company Number: 09376413 Nature of Business: Remediation activities and other waste management services Registered office: 115p Olympic Avenue, Milton, Abingdon…
 
Initiating party Event TypeResolution
Defending partyASTWOOD ENERGY LIMITEDEvent Date2020-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTWOOD 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 ASTWOOD ENERGY LIMITED 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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