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Company Information for

SG ENERGY LIMITED

C/O CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
09449353
Private Limited Company
Liquidation

Company Overview

About Sg Energy Ltd
SG ENERGY LIMITED was founded on 2015-02-19 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Sg Energy Limited is a Private Limited Company registered in 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
SG ENERGY LIMITED
 
Legal Registered Office
C/O CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
 
Filing Information
Company Number 09449353
Company ID Number 09449353
Date formed 2015-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 12:38:11
Primary Source:Companies House
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Companies with same name SG ENERGY LIMITED
The following companies were found which have the same name as SG ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SG ENERGY ASSESSORS LIMITED 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD Dissolved Company formed on the 2012-04-12
SG ENERGY LTD 8 THE MILL MILL LANE LITTLE SHREWLEY WARWICKSHIRE CV357HN Dissolved Company formed on the 2014-02-07
SG ENERGY SOLUTIONS LTD OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL LANARKSHIRE ML1 1XA Dissolved Company formed on the 2013-08-27
SG ENERGY SOLUTIONS NW LIMITED ALPHA HOUSE TERRACE STREET TERRACE STREET OLDHAM OL4 1HG Dissolved Company formed on the 2013-12-04
SG ENERGY ENGINEERING LTD 20-22 WENLOCK ROAD LONDON N1 7GU Dissolved Company formed on the 2014-12-22
SG ENERGY LLC 1506 HAZEL ST HOUSTON Texas 77019 FRANCHISE TAX ENDED Company formed on the 2011-01-13
SG ENERGY TEXAS LLC 1506 HAZEL ST HOUSTON Texas 77019 FRANCHISE TAX ENDED Company formed on the 2011-02-18
SG ENERGY CONSULTING, LLC 3522 GRANDVIEW DR SAN ANGELO TX 76904 Active Company formed on the 2014-05-06
SG ENERGY PTE. LTD. UBI VIEW Singapore 408555 Dissolved Company formed on the 2008-09-13
SG ENERGY RESOURCES PASIR RIS STREET 72 Singapore 510721 Dissolved Company formed on the 2009-05-09
SG ENERGY DEVELOPMENT (HK) LIMITED Unknown Company formed on the 2016-09-08
SG ENERGY LLC 341 Raven Cir Camden Wyoming DE 19934 Unknown Company formed on the 2008-04-25
SG ENERGY LLC 13284 POND SPRINGS RD STE 402 AUSTIN TX 78729 Forfeited Company formed on the 2011-02-08
SG ENERGY SERVICES LTD 12 CHAPELWELL WYND BALMEDIE AB23 8HN Active - Proposal to Strike off Company formed on the 2018-04-17
SG ENERGY SERVICES LTD 50 Bridge Street Ormskirk L39 4RJ Active - Proposal to Strike off Company formed on the 2020-03-04
SG Energy Holdings Limited Unknown
SG Energy Ltd Unknown
SG ENERGY LTD BARTON HOUSE BICESTER ROAD MIDDLE BARTON CHIPPING NORTON OX7 7DH Active Company formed on the 2021-05-31

Company Officers of SG ENERGY LIMITED

Current Directors
Officer Role Date Appointed
GRANT ALEXANDER WOOLLASTON
Director 2015-02-19
RUTH WOOLLASTON
Director 2015-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT ALEXANDER WOOLLASTON GREEN PLANET ENERGY SHOP LIMITED Director 2013-09-27 CURRENT 2012-04-12 Dissolved 2015-09-22
GRANT ALEXANDER WOOLLASTON GREEN PLANET SOLAR ENERGY LTD Director 2013-02-27 CURRENT 2010-12-01 Dissolved 2014-04-08
GRANT ALEXANDER WOOLLASTON SUNTELLITE SOLAR UK LTD Director 2012-08-20 CURRENT 2012-05-10 Dissolved 2014-06-10
GRANT ALEXANDER WOOLLASTON GOLDEN STAR SPORTS NETWORK LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2014-09-23

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
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU UNITED KINGDOM
2017-11-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WOOLLASTON / 05/04/2016
2016-11-03AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-11AR0119/02/16 FULL LIST
2015-04-20AP01DIRECTOR APPOINTED MRS RUTH WOOLLASTON
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to SG ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-23
Appointmen2017-10-23
Meetings o2017-10-06
Fines / Sanctions
No fines or sanctions have been issued against SG ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SG ENERGY LIMITED 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 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2016-02-29

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 SG ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of SG ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SG ENERGY LIMITED
Trademarks
We have not found any records of SG ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG 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 (46180 - Agents specialized in the sale of other particular products) as SG ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SG 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 TypeResolution
Defending partySG ENERGY LIMITEDEvent Date2017-10-23
 
Initiating party Event TypeAppointmen
Defending partySG ENERGY LIMITEDEvent Date2017-10-23
Company Number: 09449353 Name of Company: SG ENERGY LIMITED Nature of Business: Agents specialised in the sale of other particular products Type of Liquidation: Creditors' Voluntary Liquidation Regist…
 
Initiating party Event TypeMeetings o
Defending partySG ENERGY LIMITEDEvent Date2017-10-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG 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 SG 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.
    Need more information?
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