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Company Information for

ACTIVE ENERGY FUNDING LTD

EXCELSIOR HOUSE, QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, NR32 2HD,
Company Registration Number
07722412
Private Limited Company
Liquidation

Company Overview

About Active Energy Funding Ltd
ACTIVE ENERGY FUNDING LTD was founded on 2011-07-29 and has its registered office in Lowestoft. The organisation's status is listed as "Liquidation". Active Energy Funding Ltd is a Private Limited Company registered in ENGLAND 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
ACTIVE ENERGY FUNDING LTD
 
Legal Registered Office
EXCELSIOR HOUSE
QUAY VIEW BUSINESS PARK, BARNARDS WAY
LOWESTOFT
NR32 2HD
Other companies in IP28
 
Filing Information
Company Number 07722412
Company ID Number 07722412
Date formed 2011-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 15:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ENERGY FUNDING LTD
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Company Officers of ACTIVE ENERGY FUNDING LTD

Current Directors
Officer Role Date Appointed
IAN STUART BOWERS
Director 2012-08-01
KAZ ARAN MORRIS
Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART BOWERS
Director 2012-08-01 2012-08-01
MICHAEL CATCHPOLE
Director 2011-07-29 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STUART BOWERS BOWERS BUILDERS LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active
IAN STUART BOWERS CARBON SAVING ASSOCIATES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-04-12
IAN STUART BOWERS ATTRACTIVE ENERGY LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-11-07
KAZ ARAN MORRIS ARAN INSULATION LIMITED Director 2018-04-06 CURRENT 2012-08-16 Active
KAZ ARAN MORRIS ARAN FIRE PROTECTION LIMITED Director 2018-04-06 CURRENT 2012-08-16 Active
KAZ ARAN MORRIS ARAN ENERGY HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
KAZ ARAN MORRIS ARAN SERVICES LTD Director 2004-02-16 CURRENT 2004-02-16 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
2018-06-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.1
2017-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077224120001
2017-04-074.70DECLARATION OF SOLVENCY
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-074.70DECLARATION OF SOLVENCY
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM STATION HOUSE THE OLD STATION HIGHAM BURY ST. EDMUNDS SUFFOLK IP28 6NL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-08AR0129/04/16 FULL LIST
2015-12-13AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-29AR0129/04/15 FULL LIST
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077224120001
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-09AR0129/07/14 FULL LIST
2014-06-30AP01DIRECTOR APPOINTED MR KAZ ARAN MORRIS
2014-06-28SH0114/05/14 STATEMENT OF CAPITAL GBP 200
2014-03-02AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-01AA01PREVEXT FROM 31/07/2013 TO 31/10/2013
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 57 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS ENGLAND
2013-08-26AR0129/07/13 FULL LIST
2013-04-27AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWERS
2013-04-26AP01DIRECTOR APPOINTED MR IAN STUART BOWERS
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATCHPOLE
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ELM COT ASKINS ROAD EAST BERGHOLT COLCHESTER ESSEX CO7 6SN UNITED KINGDOM
2013-04-26AP01DIRECTOR APPOINTED MR IAN STUART BOWERS
2012-09-06AR0129/07/12 FULL LIST
2011-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ACTIVE ENERGY FUNDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-05
Resolutions for Winding-up2017-04-05
Notices to Creditors2017-04-05
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE ENERGY FUNDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 822,292
Creditors Due Within One Year 2011-07-29 £ 64,911
Other Creditors Due Within One Year 2011-07-29 £ 15,344
Taxation Social Security Due Within One Year 2011-07-29 £ 3,719
Trade Creditors Within One Year 2011-07-29 £ 43,736

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 ACTIVE ENERGY FUNDING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-07-29 £ 100
Cash Bank In Hand 2012-08-01 £ 19,449
Cash Bank In Hand 2011-07-29 £ 39,700
Current Assets 2012-08-01 £ 1,305,053
Current Assets 2011-07-29 £ 79,137
Debtors 2012-08-01 £ 942,370
Debtors 2011-07-29 £ 39,437
Fixed Assets 2012-08-01 £ 8,650
Fixed Assets 2011-07-29 £ 500
Other Debtors 2011-07-29 £ 1,649
Shareholder Funds 2012-08-01 £ 491,411
Shareholder Funds 2011-07-29 £ 14,726
Stocks Inventory 2012-08-01 £ 343,234
Tangible Fixed Assets 2012-08-01 £ 8,650
Tangible Fixed Assets 2011-07-29 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE ENERGY FUNDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE ENERGY FUNDING LTD
Trademarks
We have not found any records of ACTIVE ENERGY FUNDING LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE ENERGY FUNDING LTD

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2014-03-05 GBP £2,016 Pre-Painting Repairs
Babergh District Council 2013-02-07 GBP £4,358

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE ENERGY FUNDING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyACTIVE ENERGY FUNDING LIMITEDEvent Date2017-03-20
Mr A J Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD , 01502 563921 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTIVE ENERGY FUNDING LIMITEDEvent Date2017-03-20
PASSED 20 MARCH 2017 The following resolutions were passed on the 20 March 2017 in accordance with section 288 of the Companies Act 2006 by the members of Active Energy Funding Limited ("the Company"), being all the members of the Company who at the date of circulation of the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No. 1, No. 2 and No. 4 being passed as Special Resolutions and resolution No. 3 being passed as an Ordinary Resolution. RESOLUTIONS PASSED 1. That the Company be wound up voluntarily. 2. That Andrew John Turner , IP No 8961 , a qualified insolvency practitioner of the firm of Lovewell Blake LLP , Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk 3. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 4. That the Liquidator be given the authority to distribute any of the Company's assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets
 
Initiating party Event TypeNotices to Creditors
Defending partyACTIVE ENERGY FUNDING LIMITEDEvent Date2017-03-20
Notice is hereby given that Andrew John Turner of Lovewell Blake LLP was appointed Liquidator in the Members Voluntary Liquidation of Active Energy Funding Limited ("the Company") on the 20 March 2017 and that the creditors of the Company, which is being voluntarily wound up, are required on or before 10 May 2017 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to me as Liquidator of the Company at the following address: Lovewell Blake LLP , Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD , and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Contact details of Liquidator: Andrew John Turner , 01502 563921 , a.turner@lovewell-blake.co.uk Alternative Contact: Rachel Briggs , 01502 563921 , r.briggs@lovewell-blake.co.uk NOTE: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send full details to the Liquidator forthwith in accordance with this notice.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE ENERGY FUNDING 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 ACTIVE ENERGY FUNDING 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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