UK ENERGY WATCH GROUP LIMITED

UK ENERGY WATCH GROUP LIMITED

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

    Company NameUK ENERGY WATCH GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09815836
    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 UK ENERGY WATCH GROUP LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is UK ENERGY WATCH GROUP LIMITED located?

    Registered Office Address
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of UK ENERGY WATCH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAPELIST LIMITEDOct 08, 2015Oct 08, 2015

    What are the latest accounts for UK ENERGY WATCH GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for UK ENERGY WATCH GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2023
    Next Confirmation Statement DueMar 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2022
    OverdueYes

    What are the latest filings for UK ENERGY WATCH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 22, 2025

    18 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Liquidators' statement of receipts and payments to Mar 22, 2024

    18 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 23, 2023

    LRESEX

    Registered office address changed from 19-33 South Promenade Lytham St. Annes Lancashire FY8 1LX England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Apr 08, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Unaudited abridged accounts made up to May 31, 2022

    10 pagesAA

    Registered office address changed from 300 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH England to 19-33 South Promenade Lytham St. Annes Lancashire FY8 1LX on May 04, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Ashley James Bullock on Feb 10, 2022

    2 pagesCH01

    Change of details for Mr Ashley James Bullock as a person with significant control on Feb 10, 2022

    2 pagesPSC04

    Unaudited abridged accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    4 pagesCS01

    Termination of appointment of Liam Frend as a director on Jun 01, 2020

    1 pagesTM01

    Registered office address changed from Klassiker House Avroe Crescent Blackpool FY4 2DP England to 300 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on Jun 05, 2020

    1 pagesAD01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    8 pagesAA

    Registered office address changed from 300 Clifton Drive South Lytham St Annes FY8 1LH England to Klassiker House Avroe Crescent Blackpool FY4 2DP on Jun 28, 2019

    1 pagesAD01

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Notification of Ashley James Bullock as a person with significant control on Feb 25, 2018

    2 pagesPSC01

    Unaudited abridged accounts made up to May 31, 2018

    8 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Current accounting period shortened from Oct 31, 2017 to May 31, 2017

    1 pagesAA01

    Registered office address changed from 248 Church Street Blackpool FY1 3PX England to 300 Clifton Drive South Lytham St Annes FY8 1LH on Mar 16, 2018

    1 pagesAD01

    Who are the officers of UK ENERGY WATCH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Ashley James
    Wood Lane
    Heskin
    PR7 5PA Preston
    Heskin Hall Farm
    Director
    Wood Lane
    Heskin
    PR7 5PA Preston
    Heskin Hall Farm
    EnglandBritish223388260002
    BIRCHALL, Steven Leslie
    Church Street
    FY1 3PX Blackpool
    248
    England
    Director
    Church Street
    FY1 3PX Blackpool
    248
    England
    EnglandBritish219222550001
    FREND, Liam
    Clifton Drive South
    FY8 1LH Lytham St. Annes
    300
    Lancashire
    England
    Director
    Clifton Drive South
    FY8 1LH Lytham St. Annes
    300
    Lancashire
    England
    EnglandBritish209773850001
    SMITH, Lisa
    Kildonan Avenue
    FY4 5NL Blackpool
    4
    United Kingdom
    Director
    Kildonan Avenue
    FY4 5NL Blackpool
    4
    United Kingdom
    United KingdomBritish201645800001
    SMITH, Marguerite
    Rosemary Avenue
    FY4 2PQ Blackpool
    28
    United Kingdom
    Director
    Rosemary Avenue
    FY4 2PQ Blackpool
    28
    United Kingdom
    United KingdomBritish201645790001
    SMITH, Peter
    Kildonan Avenue
    FY4 5NE Blackpool
    4
    United Kingdom
    Director
    Kildonan Avenue
    FY4 5NE Blackpool
    4
    United Kingdom
    United KingdomBritish201645810001
    SMITH, Stephen
    Rosemary Avenue
    FY4 2PQ Blackpool
    28
    United Kingdom
    Director
    Rosemary Avenue
    FY4 2PQ Blackpool
    28
    United Kingdom
    United KingdomBritish52827050001

    Who are the persons with significant control of UK ENERGY WATCH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley James Bullock
    Wood Lane
    Heskin
    PR7 5PA Preston
    Heskin Hall Farm
    Feb 25, 2018
    Wood Lane
    Heskin
    PR7 5PA Preston
    Heskin Hall Farm
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Leslie Birchall
    Church Street
    FY1 3PX Blackpool
    248
    England
    Jan 23, 2017
    Church Street
    FY1 3PX Blackpool
    248
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for UK ENERGY WATCH GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2016Jan 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does UK ENERGY WATCH GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston

    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