• UK
  • 12 LONDON ROAD ENERGY SUPPLIES LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

Company Information

Company registration number
04131345
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK

Management

Managing Directors
KHAN, Zafran Nawaz
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-12-27
Age Of Company
2000-12-27 23 years
SIC/NACE
35110

Ownership

Beneficial Owners
Nottingham City Council

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
ENVIROENERGY LIMITED
Legal Entity Identifier (LEI)
89450029WZS7KU0OLR80
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-12-27
Annual Return
Due Date: 2022-12-29
Last Date: 2021-12-15

12 LONDON ROAD ENERGY SUPPLIES LIMITED Company Description

12 LONDON ROAD ENERGY SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04131345. Its current trading status is "live". It was registered 2000-12-27. It was previously called ENVIROENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-12-27.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
More information

Get 12 LONDON ROAD ENERGY SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 12 London Road Energy Supplies Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

2000-12-27 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-15) - LIQ03

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  • move-registers-to-sail-company-with-new-address (2022-05-18) - AD03

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  • change-sail-address-company-with-new-address (2022-05-18) - AD02

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  • liquidation-voluntary-declaration-of-solvency (2022-04-25) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2022-04-15) - 600

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  • resolution (2022-04-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01

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  • certificate-change-of-name-company (2022-04-05) - CERTNM

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-10-05) - TM02

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  • termination-secretary-company-with-name-termination-date (2021-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-02-04) - AP03

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  • mortgage-satisfy-charge-full (2021-02-17) - MR04

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  • termination-director-company-with-name-termination-date (2021-01-21) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-24) - TM01

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  • accounts-with-accounts-type-small (2021-05-17) - AA

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2021-02-17) - MR05

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-10) - TM01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • accounts-with-accounts-type-small (2019-07-31) - AA

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  • change-person-director-company-with-change-date (2019-02-07) - CH01

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • accounts-with-accounts-type-small (2018-07-06) - AA

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-29) - TM01

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  • court-order (2017-11-23) - OC

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  • accounts-with-accounts-type-small (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-full (2016-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • accounts-with-accounts-type-full (2014-09-05) - AA

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  • auditors-resignation-company (2014-05-22) - AUD

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  • accounts-with-accounts-type-full (2013-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • appoint-person-director-company-with-name (2013-02-21) - AP01

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  • appoint-person-secretary-company-with-name (2013-02-20) - AP03

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  • termination-secretary-company-with-name (2013-02-20) - TM02

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  • accounts-with-accounts-type-small (2012-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • legacy (2011-11-18) - MG01

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  • accounts-with-accounts-type-small (2011-09-07) - AA

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  • termination-director-company-with-name (2011-07-08) - TM01

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  • appoint-person-director-company-with-name (2011-07-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • accounts-with-accounts-type-small (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • accounts-with-accounts-type-small (2009-10-16) - AA

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  • legacy (2009-01-31) - 363a

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  • accounts-with-accounts-type-small (2008-10-01) - AA

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  • legacy (2008-07-16) - 288a

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  • legacy (2008-06-20) - 288b

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  • legacy (2008-03-18) - 363a

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  • legacy (2007-02-18) - 363s

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  • accounts-with-accounts-type-small (2007-04-11) - AA

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  • legacy (2007-08-20) - 288b

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  • accounts-with-accounts-type-small (2007-12-27) - AA

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  • legacy (2007-09-18) - 288a

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  • legacy (2006-06-26) - 288a

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  • legacy (2006-04-12) - 288b

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  • accounts-with-accounts-type-small (2006-02-04) - AA

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  • legacy (2006-01-16) - 363s

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  • accounts-with-accounts-type-small (2005-01-31) - AA

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  • legacy (2005-01-17) - 363s

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  • legacy (2005-04-05) - 288a

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  • legacy (2005-03-23) - 288b

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  • accounts-with-accounts-type-small (2004-01-14) - AA

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  • legacy (2004-01-09) - 363s

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  • legacy (2003-08-13) - 288a

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  • legacy (2003-06-26) - 288b

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  • legacy (2003-01-20) - 363s

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  • legacy (2002-01-25) - 363s

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  • legacy (2002-08-15) - 288a

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  • legacy (2002-08-05) - 288b

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  • accounts-with-accounts-type-small (2002-10-28) - AA

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  • legacy (2002-12-10) - 288a

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  • legacy (2001-06-13) - 225

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  • legacy (2001-06-13) - 288a

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  • legacy (2001-06-13) - 288b

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  • legacy (2001-06-13) - 287

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  • legacy (2001-06-25) - 288a

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  • resolution (2001-06-14) - RESOLUTIONS

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  • memorandum-articles (2001-06-14) - MEM/ARTS

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  • certificate-change-of-name-company (2001-06-29) - CERTNM

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  • legacy (2001-10-11) - 287

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  • legacy (2001-06-13) - 88(2)R

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  • incorporation-company (2000-12-27) - NEWINC

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