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Company Information for

ENERGI MINE LIMITED

683-693 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 6RE,
Company Registration Number
10491866
Private Limited Company
Liquidation

Company Overview

About Energi Mine Ltd
ENERGI MINE LIMITED was founded on 2016-11-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Energi Mine 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
ENERGI MINE LIMITED
 
Legal Registered Office
683-693 WILMSLOW ROAD
DIDSBURY
MANCHESTER
M20 6RE
 
Filing Information
Company Number 10491866
Company ID Number 10491866
Date formed 2016-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 20/12/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320535637  
Last Datalog update: 2020-08-12 00:15:06
Primary Source:Companies House
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Companies with same name ENERGI MINE LIMITED
The following companies were found which have the same name as ENERGI MINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGI MINE LIMITED Unknown

Company Officers of ENERGI MINE LIMITED

Current Directors
Officer Role Date Appointed
MOMIN UR-REHMAN HASHMEE
 Director 2016-11-22
OMAR RAHIM
 Director 2016-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOMIN UR-REHMAN HASHMEE QUOTE4ENERGY LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
MOMIN UR-REHMAN HASHMEE ELLINGTON SOCCER LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
MOMIN UR-REHMAN HASHMEE BLACKCURRANT CONSULTING LTD Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
OMAR RAHIM FIRST SHARIAH LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
OMAR RAHIM POSITIVE ENERGI SUPPLY LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-11-28
OMAR RAHIM HAGGLE BUZZ LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-08-16
OMAR RAHIM GCMI CAPITAL LTD Director 2011-03-02 CURRENT 2011-03-02 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
2023-03-30Voluntary liquidation Statement of receipts and payments to 2023-03-15
2022-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-15
2021-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-15
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Ashton Old Baths Stamford Street West Ashton-Under-Lyne OL6 7FW England
2020-03-26LIQ02Voluntary liquidation Statement of affairs
2020-03-26600Appointment of a voluntary liquidator
2020-03-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-16
2019-03-11RES13Resolutions passed:
  • Change of name 28/02/2019
  • ADOPT ARTICLES
2019-03-11SH02Consolidation of shares on 2017-10-27
2019-03-07AA01Current accounting period extended from 30/11/18 TO 31/03/19
2019-03-04SH0101/02/19 STATEMENT OF CAPITAL GBP 48.3
2019-03-01CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2019.
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Metropolitan House Hobson Street Oldham OL1 1TT England
2019-02-15SH0127/10/17 STATEMENT OF CAPITAL GBP 37.4
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-15SH08Change of share class name or designation
2018-07-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20RES12Resolution of varying share rights or name
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MOMIN UR-REHMAN HASHMEE
2017-10-12PSC07CESSATION OF MOMIN UR-REHMAN HASHMEE AS A PERSON OF SIGNIFICANT CONTROL
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 19 Ringley Road Whitefield Manchester M45 7LD United Kingdom
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to ENERGI MINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-20
Appointmen2020-03-20
Meetings o2020-03-09
Fines / Sanctions
No fines or sanctions have been issued against ENERGI MINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENERGI MINE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31

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 ENERGI MINE LIMITED

Intangible Assets
Patents
We have not found any records of ENERGI MINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGI MINE LIMITED
Trademarks
We have not found any records of ENERGI MINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGI MINE 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 (35140 - Trade of electricity) as ENERGI MINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGI MINE 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 partyENERGI MINE LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeAppointmen
Defending partyENERGI MINE LIMITEDEvent Date2020-03-20
Name of Company: ENERGI MINE LIMITED Company Number: 10491866 Nature of Business: Trade of electricity Registered office: Ashton Old Baths, Stamford Street West, Ashton Under Lyne, OL6 7FW Type of Liq…
 
Initiating party Event TypeMeetings o
Defending partyENERGI MINE LIMITEDEvent Date2020-03-09
ENERGI MINE LIMITED (Company Number 10491866 ) Registered office: Ashton Old Baths, Stamford Street West, Ashton Under Lyne, OL6 7FW Principal trading address: N/A Notice is hereby given under Section…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyENERGI MINE LIMITEDEvent Date2020-02-03
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2020-000817 A Petition to wind up the above-named company (registered no 10491866) of Ashton Old Baths, Stamford Street West, Ashton-Under-Lyme, OL6 7FW presented at 16:08 on 3 February 2020 by FOUNTAIN TECHNOLOGY VENTURES LIMITED, PO BOX 70639, 3801 Limassol, Cyprus (the Petitioner) will be heard in the Business and Property Courts in London, Insolvency and Companies List (ChD), 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: Wednesday 18 March 2020 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16:00 hours on Tuesday 17 March 2020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGI MINE 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 ENERGI MINE 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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    Other companies at postcode M20 6RE