ECONOMY ENERGY TRADING LIMITED

ECONOMY ENERGY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameECONOMY ENERGY TRADING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07513319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ECONOMY ENERGY TRADING LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
    • Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

    Where is ECONOMY ENERGY TRADING LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    11th Floor Landmark St Peters Square
    M1 4PB 1 Oxford Street
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ECONOMY ENERGY TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    POWER ASSURED LTDFeb 01, 2011Feb 01, 2011

    What are the latest accounts for ECONOMY ENERGY TRADING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2018
    Next Accounts Due OnJun 30, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What is the status of the latest confirmation statement for ECONOMY ENERGY TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2019
    Next Confirmation Statement DueSep 21, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2018
    OverdueYes

    What are the latest filings for ECONOMY ENERGY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jan 12, 2025

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 12, 2024

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 12, 2023

    28 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 12, 2022

    20 pagesLIQ03

    Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on Nov 16, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 12, 2021

    32 pagesLIQ03

    Notice of move from Administration case to Creditors Voluntary Liquidation

    pagesAM22

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    4 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    44 pagesAM22

    Administrator's progress report

    48 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of affairs with form AM02SOA

    17 pagesAM02

    Statement of administrator's proposal

    47 pagesAM03

    Registered office address changed from 10th Floor Friars House Manor House Drive Coventry CV1 2TE England to 4 Hardman Square Spinningfields Manchester M3 3EB on Feb 06, 2019

    2 pagesAD01

    Appointment of an administrator

    pagesAM01

    Appointment of an administrator

    4 pagesAM01

    Notification of Economy Energy Holdings Limited as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Cessation of Lubna Khilji as a person with significant control on Apr 06, 2016

    3 pagesPSC07

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Trevor Foster as a director on Jun 30, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    26 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Who are the officers of ECONOMY ENERGY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHILJI, Lubna
    11th Floor Landmark St Peters Square
    M1 4PB 1 Oxford Street
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    Director
    11th Floor Landmark St Peters Square
    M1 4PB 1 Oxford Street
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    United KingdomBritish160182470001
    MCKENZIE, John Alexander
    11th Floor Landmark St Peters Square
    M1 4PB 1 Oxford Street
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    Director
    11th Floor Landmark St Peters Square
    M1 4PB 1 Oxford Street
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    EnglandBritish155968340001
    BEARDSMORE, Angela Ann Margaret
    Manor House Drive
    CV1 2TE Coventry
    10th Floor Friars House
    England
    Director
    Manor House Drive
    CV1 2TE Coventry
    10th Floor Friars House
    England
    EnglandBritish196370560001
    BEASLEY, Gavin
    145 - 157
    St John St
    EC1V 4PW London
    Service Address
    United Kingdom
    Director
    145 - 157
    St John St
    EC1V 4PW London
    Service Address
    United Kingdom
    United KingdomEnglish116838930001
    COOKE, Paul
    National Agricultural Centre
    Stoneleigh Park
    CV8 2LG Kenilworth
    164 Avenue H
    Warwickshire
    England
    Director
    National Agricultural Centre
    Stoneleigh Park
    CV8 2LG Kenilworth
    164 Avenue H
    Warwickshire
    England
    EnglandBritish183248830001
    FOSTER, Trevor
    Manor House Drive
    CV1 2TE Coventry
    10th Floor Friars House
    England
    Director
    Manor House Drive
    CV1 2TE Coventry
    10th Floor Friars House
    England
    EnglandBritish142685350002
    JAKOBSEN, Kristofer
    Manor House Drive
    CV1 2TE Coventry
    10th Floor Friars House
    England
    Director
    Manor House Drive
    CV1 2TE Coventry
    10th Floor Friars House
    England
    United KingdomBritish206001200001
    KHILJI, Lubna
    National Agricultural Centre
    Stoneleigh Park
    CV8 2LZ Kenilworth
    181
    Warwickshire
    England
    Director
    National Agricultural Centre
    Stoneleigh Park
    CV8 2LZ Kenilworth
    181
    Warwickshire
    England
    United KingdomBritish160182470002

    Who are the persons with significant control of ECONOMY ENERGY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lubna Khilji
    Manor House Drive
    CV1 2TE Coventry
    10th Floor Friars House
    England
    Apr 06, 2016
    Manor House Drive
    CV1 2TE Coventry
    10th Floor Friars House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Economy Energy Holdings Limited
    Manor House Drive
    CV1 2TE Coventry
    10th Floor Friars House
    West Midlands
    United Kingdom
    Apr 06, 2016
    Manor House Drive
    CV1 2TE Coventry
    10th Floor Friars House
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register
    Registration Number09493277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ECONOMY ENERGY TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2019Administration started
    Jan 13, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Jonathan Roden
    Colmore Building Colmore Circus
    Queensway
    B4 6AT Birmingham
    practitioner
    Colmore Building Colmore Circus
    Queensway
    B4 6AT Birmingham
    Edward Williams
    Grant Thornton Uk Llp Colmore Building
    Colmore Circus
    B4 6AT Birmingham
    practitioner
    Grant Thornton Uk Llp Colmore Building
    Colmore Circus
    B4 6AT Birmingham
    Stuart Preston
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    practitioner
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    2
    DateType
    Jan 13, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Roden
    Colmore Building Colmore Circus
    Queensway
    B4 6AT Birmingham
    practitioner
    Colmore Building Colmore Circus
    Queensway
    B4 6AT Birmingham
    Edward Williams
    Grant Thornton Uk Llp Colmore Building
    Colmore Circus
    B4 6AT Birmingham
    practitioner
    Grant Thornton Uk Llp Colmore Building
    Colmore Circus
    B4 6AT Birmingham
    Stuart Preston
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    practitioner
    Level 8, 110 Queen Street
    G1 3BX Glasgow

    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.
    • license: CC0