ITI ENERGY LIMITED

Overview

Company Name	ITI ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05093306
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004
Date of Cessation	Apr 08, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ITI ENERGY LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is ITI ENERGY LIMITED located?

Registered Office Address	MAZARS LLP Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for ITI ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for ITI ENERGY LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 08, 2020	Return of final meeting in a creditors' voluntary winding up	16 pages	LIQ14

Jan 14, 2019	Liquidators' statement of receipts and payments to Oct 28, 2018	18 pages	LIQ03

Jan 08, 2018	Liquidators' statement of receipts and payments to Oct 28, 2017	18 pages	LIQ03

Jan 05, 2017	Liquidators' statement of receipts and payments to Oct 28, 2016	17 pages	4.68

Oct 06, 2016	Appointment of a voluntary liquidator	2 pages	600

Oct 06, 2016	Insolvency court order Court order INSOLVENCY:replacement of liquidator	28 pages	LIQ MISC OC

Oct 06, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 04, 2016	Liquidators' statement of receipts and payments to Oct 28, 2015	8 pages	4.68

May 14, 2015	Appointment of a voluntary liquidator	2 pages	600

May 14, 2015	Insolvency court order Court order INSOLVENCY:replacement of liquidator	10 pages	LIQ MISC OC

May 14, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 10, 2014	Appointment of a voluntary liquidator	1 pages	600

Nov 10, 2014	Administrator's progress report to Oct 29, 2014	9 pages	2.24B

Oct 29, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 13, 2014	Administrator's progress report to May 07, 2014	8 pages	2.24B

Jan 29, 2014	Statement of affairs with form 2.14B	11 pages	2.16B

Jan 14, 2014	Notice of deemed approval of proposals	1 pages	F2.18

Jan 06, 2014	Statement of administrator's proposal	19 pages	2.17B

Nov 20, 2013	Registered office address changed from * Advanced Manufacturing Park Technology Park Brunel Way Rotherham South Yorkshire S60 5WG* on Nov 20, 2013	2 pages	AD01

Nov 14, 2013	Appointment of an administrator	1 pages	2.12B

Jul 25, 2013	Registration of charge 050933060038	25 pages	MR01

Jun 15, 2013	Registration of charge 050933060033	23 pages	MR01

Jun 15, 2013	Registration of charge 050933060035	23 pages	MR01

Jun 15, 2013	Registration of charge 050933060034	23 pages	MR01

View All Filings

Who are the officers of ITI ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORDHAM, Anthony Edward 38 The Poplars Brayton YO8 9HF Selby North Yorkshire	Feb 01, 2006		Secretary	38 The Poplars Brayton YO8 9HF Selby North Yorkshire		British		86941020001
BEUKES, Gerhard, Mr. Old Bond Street W1S 4PT London 17-18	Feb 18, 2010		Director	Old Bond Street W1S 4PT London 17-18	Bahamas	South African	1978-4	150632150001
FORDHAM, Anthony Edward 38 The Poplars Brayton YO8 9HF Selby North Yorkshire	Apr 05, 2004		Director	38 The Poplars Brayton YO8 9HF Selby North Yorkshire	England	British	1944-6	86941020001
WALLS, Stephen Roderick Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	Dec 01, 2005		Director	Amblehurst Manor Farm Wisborough Farm RH14 0EP West Sussex	United Kingdom	British	1947-8	149044730001
WHALLEY, Andrew Nicholas Station View Station Approach GU1 4JY Guildford Unit A, 2 Surrey	Mar 15, 2010		Director	Station View Station Approach GU1 4JY Guildford Unit A, 2 Surrey	United Kingdom	British	1964-9	43664020007
FORDHAM, Kathleen Dawn 38 The Poplars Brayton YO8 9HF Selby North Yorkshire	Apr 05, 2004	Feb 01, 2006	Secretary	38 The Poplars Brayton YO8 9HF Selby North Yorkshire		British		88530690001
AKAY, Galip 26 Kingsway NE4 9UH Newcastle Upon Tyne Tyne & Wear	Sep 29, 2005	Apr 02, 2013	Director	26 Kingsway NE4 9UH Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1945-7	108221680001
DOGRU, Murat 24 Netherby Drive NE5 2RS Newcastle Upon Tyne Tyne & Wear	Sep 26, 2005	Feb 28, 2008	Director	24 Netherby Drive NE5 2RS Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1973-1	108221620001
FORDHAM, Kathleen Dawn 38 The Poplars Brayton YO8 9HF Selby North Yorkshire	Apr 05, 2004	Feb 01, 2006	Director	38 The Poplars Brayton YO8 9HF Selby North Yorkshire		British	1962-2	88530690001
GASSMANN, Jurg, Dr Homburger Landstr 765 FOREIGN Frankfurt Hessen 60437 Germany	Nov 06, 2006	Apr 02, 2013	Director	Homburger Landstr 765 FOREIGN Frankfurt Hessen 60437 Germany	Germany	Swiss	1961-7	117312900001
LEWIS, Miles Vincent 959a Fulham Road SW6 5HY London	Sep 26, 2005	Apr 02, 2013	Director	959a Fulham Road SW6 5HY London	United Kingdom	British	1966-6	49258220002
TER OERDE, Christian Patrick Flat 2 32 Evelyn Gardens SW7 3BJ London	Nov 01, 2006	Feb 18, 2010	Director	Flat 2 32 Evelyn Gardens SW7 3BJ London		Germany	1974-7	117406400001
YEO, Timothy Stephen Kenneth 22 Rivermill Grosvenor Road SW1V 3JN London	Nov 13, 2006	Apr 02, 2013	Director	22 Rivermill Grosvenor Road SW1V 3JN London	England	British	1945-3	2938410002

View Detailed Information on Officers and People with Significant Control

Does ITI ENERGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 23, 2013 Delivered On Jul 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Adurion Global Opportunity Fund Limited
	Transactions Jul 25, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 12, 2013 Delivered On Jun 15, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Next Wave Ventures Fund 1 (Acting Through Its General Partner Next Wave Partners Gp Limited
	Transactions Jun 15, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 12, 2013 Delivered On Jun 15, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Next Wave Partners Ib LP (Acting Through Its General Partner Next Wave Partners Gp Limited)
	Transactions Jun 15, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 11, 2013 Delivered On Jun 15, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Adurian Global Opportunity Fund Limited
	Transactions Jun 15, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 11, 2013 Delivered On Jun 15, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Next Wave Ventures Fund 1 (Acting Through Its General Partner Next Wave Partners Gp Limited
	Transactions Jun 15, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 11, 2013 Delivered On Jun 15, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Next Wave Partners Ib LP (Acting Through Its Gerneral Partner Next Wave Partners Gp Limited)
	Transactions Jun 15, 2013Registration of a charge (MR01)
Debenture	Created On Feb 01, 2013 Delivered On Feb 12, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, all plant & machinery see image for full details.
	Persons Entitled Next Wave Ventures Fund I
	Transactions Feb 12, 2013Registration of a charge (MG01)
Debenture	Created On Feb 01, 2013 Delivered On Feb 12, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, all plant & machinery see image for full details.
	Persons Entitled Adurion Global Opportunity Fund Limited
	Transactions Feb 12, 2013Registration of a charge (MG01)
Debenture	Created On Feb 01, 2013 Delivered On Feb 12, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, all plant & machinery see image for full details.
	Persons Entitled Next Wave Partners Ib LP
	Transactions Feb 12, 2013Registration of a charge (MG01)
Debenture	Created On Nov 29, 2012 Delivered On Dec 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Adurion Global Opportunity Fund Limited
	Transactions Dec 03, 2012Registration of a charge (MG01)
Debenture	Created On Nov 29, 2012 Delivered On Dec 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Next Wave Ventures Fund I
	Transactions Dec 03, 2012Registration of a charge (MG01)
Debenture	Created On Nov 29, 2012 Delivered On Dec 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Next Wave Partners Ib LP
	Transactions Dec 03, 2012Registration of a charge (MG01)
Debenture	Created On Jul 30, 2012 Delivered On Aug 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Next Wave Partners Ib LP
	Transactions Aug 03, 2012Registration of a charge (MG01)
Debenture	Created On Jul 30, 2012 Delivered On Aug 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Adurion Global Opportunity Fund Limited
	Transactions Aug 03, 2012Registration of a charge (MG01)
Debenture	Created On Jul 30, 2012 Delivered On Aug 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Next Wave Ventures Co-Investment Fund 1 A
	Transactions Aug 03, 2012Registration of a charge (MG01)
Debenture	Created On Jul 30, 2012 Delivered On Aug 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Next Wave Ventures Fund I
	Transactions Aug 03, 2012Registration of a charge (MG01)
Debenture	Created On Apr 13, 2012 Delivered On Apr 18, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Adurion Global Opportunity Fund Limited
	Transactions Apr 18, 2012Registration of a charge (MG01)
Debenture	Created On Apr 11, 2012 Delivered On Apr 18, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Premier Energy and Water Trust PLC
	Transactions Apr 18, 2012Registration of a charge (MG01)
Debenture	Created On Apr 10, 2012 Delivered On Apr 18, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Next Wave Partners Ib LP
	Transactions Apr 18, 2012Registration of a charge (MG01)
Debenture	Created On Apr 10, 2012 Delivered On Apr 18, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Next Wave Partners Gp Limited
	Transactions Apr 18, 2012Registration of a charge (MG01)
Debenture	Created On Mar 21, 2012 Delivered On Mar 26, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Premier Energy and Water Trust PLC
	Transactions Mar 26, 2012Registration of a charge (MG01)
Debenture	Created On Mar 16, 2012 Delivered On Mar 27, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Adurion Global Opportunity Fund Limited
	Transactions Mar 27, 2012Registration of a charge (MG01)
Debenture	Created On Mar 15, 2012 Delivered On Mar 16, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Timothy Stephen Kenneth Yeo
	Transactions Mar 16, 2012Registration of a charge (MG01)
Debenture	Created On Mar 13, 2012 Delivered On Mar 15, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Next Wave Partners Ib LP
	Transactions Mar 15, 2012Registration of a charge (MG01)
Debenture	Created On Mar 13, 2012 Delivered On Mar 15, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Stephen Roderick Walls
	Transactions Mar 15, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does ITI ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2013	Administration started
Oct 29, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London		Oct 29, 2014
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London		Oct 29, 2014

Date	Type
Oct 29, 2014	Commencement of winding up
Apr 08, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	proposed liquidator	Tower Bridge House St Katharines Way E1W 1DD London	Oct 29, 2014	Apr 29, 2015
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	proposed liquidator	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Oct 29, 2014	Sep 05, 2016
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Oct 29, 2014	Sep 05, 2016
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Oct 29, 2014	Apr 29, 2015
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Oct 29, 2014
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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