ITI ENERGY LIMITED
Liquidation (when checked on 1 Jun 2018)
Address
ITI ENERGY LIMITED
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
Web:
www.iti-energy.co.uk TOWER BRIDGE HOUSE
LONDON
E1W 1DD
(641 companies also use this postcode, this might be a mail forwarding service address)
Classification:
Manufacture of other special-purpose machinery not elsewhere classified
Legal Information
Accounts Overdue (checked on 1 Jun 2018)
Company Registration No.:
05093306
Incorporation Date:
5 Apr 2004
Financial Year End:
31 Mar
Capital:
£7,645,877.51
on 11 Jun 2013
For period ending:
31 Mar 2012
Filed on:
23 Oct 2012
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Apr 2013
Filed on:
11 Jun 2013
Purchase latest return for £4.99
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Map
Notices published in the Gazette
5 Nov 2014
Company Number: 05093306
Name of Company: ITI ENERGY LIMITED
Nature of Business: Machinery Manufacture
Type of Liquidation: Creditors
Registered office: Advanced Manufacturing Park, Brunel Way,
Rotherham, S60 5WG
Principal trading address: Advanced Manufacturing Park, Brunel Way,
Rotherham, S60 5WG
Michael James Wellard and Roderick John Weston, both of Mazars
LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD.
Office Holder Numbers: 009670 and 008730.
Further details contact: The Joint Liquidators, Tel: 0207 063 4317.
Alternative contact: Caroline Wood
Date of Appointment: 29 October 2014
By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1
of the Insolvency Act 1986
Recently Filed Documents - 111 available
- Notice of statement of affairs - £4.99
- Notice of deemed approval of proposals - £4.99
- Statement of administrator's proposals - £4.99
- Change of registered office address - £4.99
- Notice of administrators appointment - £4.99
Directors and Secretaries
| Galip Akay | |
| 29 Sep 2005 ⇒ Present ( 12 Years ) | Director |
| Gerhard Beukes | |
| 18 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Anthony Fordham | |
| 1 Feb 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| 5 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| Jurg Gassmann | |
| 6 Nov 2006 ⇒ Present ( 11 Years ) | Director |
| Miles Lewis | |
| 26 Sep 2005 ⇒ Present ( 12 Years ) | Director |
| Stephen Walls | |
| 1 Dec 2005 ⇒ Present ( 12 Years ) | Director |
| Andrew Whalley | |
| 15 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Timothy Yeo | |
| 13 Nov 2006 ⇒ Present ( 11 Years ) | Director |
Charges / mortgages against this Company
ADURION GLOBAL OPPORTUNITY FUND LIMITED
-
OUTSTANDING
on
25 Jul 2013
NEXT WAVE PARTNERS IB LP (ACTING THROUGH ITS GERNERAL PARTNER NEXT WAVE PARTNERS GP LIMITED)
-
OUTSTANDING
on
15 Jun 2013
NEXT WAVE PARTNERS IB LP (ACTING THROUGH ITS GENERAL PARTNER NEXT WAVE PARTNERS GP LIMITED)
-
OUTSTANDING
on
15 Jun 2013
NEXT WAVE PARTNERS IB LP (ACTING THROUGH ITS GENERAL PARTNER NEXT WAVE PARTNERS GP LIMITED
-
OUTSTANDING
on
15 Jun 2013
NEXT WAVE PARTNERS IB LP (ACTING THROUGH ITS GENERAL PARTNER NEXT WAVE PARTNERS GP LIMITED
-
OUTSTANDING
on
15 Jun 2013
ADURIAN GLOBAL OPPORTUNITY FUND LIMITED
-
OUTSTANDING
on
15 Jun 2013
NEXT WAVE PARTNERS IB LP
DEBENTURE
-
OUTSTANDING
on
12 Feb 2013
ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE
-
OUTSTANDING
on
12 Feb 2013
NEXT WAVE VENTURES FUND I
DEBENTURE
-
OUTSTANDING
on
12 Feb 2013
NEXT WAVE PARTNERS IB LP
DEBENTURE
-
OUTSTANDING
on
3 Dec 2012
NEXT WAVE VENTURES FUND I
DEBENTURE
-
OUTSTANDING
on
3 Dec 2012
ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE
-
OUTSTANDING
on
3 Dec 2012
NEXT WAVE VENTURES FUND I
DEBENTURE
-
OUTSTANDING
on
3 Aug 2012
NEXT WAVE VENTURES CO-INVESTMENT FUND 1 A
DEBENTURE
-
OUTSTANDING
on
3 Aug 2012
ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE
-
OUTSTANDING
on
3 Aug 2012
NEXT WAVE PARTNERS IB LP
DEBENTURE
-
OUTSTANDING
on
3 Aug 2012
ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE
-
OUTSTANDING
on
18 Apr 2012
PREMIER ENERGY AND WATER TRUST PLC
DEBENTURE
-
OUTSTANDING
on
18 Apr 2012
NEXT WAVE PARTNERS GP LIMITED
DEBENTURE
-
OUTSTANDING
on
18 Apr 2012
NEXT WAVE PARTNERS IB LP
DEBENTURE
-
OUTSTANDING
on
18 Apr 2012
ADURION GLOBAL OPPORTUNITY FUND LIMITED
DEBENTURE
-
OUTSTANDING
on
27 Mar 2012
PREMIER ENERGY AND WATER TRUST PLC
DEBENTURE
-
OUTSTANDING
on
26 Mar 2012
TIMOTHY STEPHEN KENNETH YEO
DEBENTURE
-
OUTSTANDING
on
16 Mar 2012
NEXT WAVE PARTNERS GP LIMITED
DEBENTURE
-
OUTSTANDING
on
15 Mar 2012
STEPHEN RODERICK WALLS
DEBENTURE
-
OUTSTANDING
on
15 Mar 2012
NEXT WAVE PARTNERS IB LP
DEBENTURE
-
OUTSTANDING
on
15 Mar 2012
BELLERIVE ASSOCIATES LIMITED
DEBENTURE
-
OUTSTANDING
on
19 Apr 2010
BELLERIVE ASSOCIATES LIMITED
DEBENTURE
-
OUTSTANDING
on
21 Jan 2009
BELLERIVE ASSOCIATES LIMITED
DEBENTURE
-
OUTSTANDING
on
24 Oct 2006
Previous Addresses
ADVANCED MANUFACTURING PARK TECHNOLOGY PARK BRUNEL WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 5WG
ROTHERHAM
SOUTH YORKSHIRE
S60 5WG
Changed 20 Nov 2013
INNOVATION CENTRE
BRUNEL WAY
ROTHERHAM
S60 5WB
BRUNEL WAY
ROTHERHAM
S60 5WB
Changed 11 May 2012
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Dec 2013 (this information was checked on 1 Jun 2018)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2012 | 23 Oct 2012 | 7 |
| 31 Mar 2011 | 8 Dec 2011 | 9 |
| 31 Mar 2010 | 14 Jan 2011 | 10 |
| 31 Mar 2009 | 4 Feb 2010 | 11 |
| 31 Mar 2008 | 1 Feb 2009 | 11 |
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