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ECONERGY LIMITED (03792840)

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Introduction

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Updated On: 19/08/2026
E

ECONERGY LIMITED

ECONERGY LIMITED (Company No. 03792840) was a private limited company incorporated on 21 June 1999 and dissolved on 21 January 2017. Its registered office was at Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD.

The company was placed into members’ voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 21 October 2016. It was subsequently dissolved by Gazette notice on 21 January 2017.

Its last accounts, made up to 31 December 2013, were dormant. The company had charges on record and a history of insolvency. Its principal activity was classified under SIC code 99999 (Dormant Company).

At the time of dissolution, the officers were Centrica Secretaries Limited (corporate secretary, appointed 2012), Andrew William Hodges (director, appointed 30 June 2016), and Centrica Directors Limited (corporate director, appointed 2013). There were no persons with significant control.

Status

dissolved

Active since 27 years ago

Company No

03792840

LTD Company

Age

27 Years

Incorporated 21 June 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2013 (12 years ago)
Submitted on 25 September 2014 (11 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Millstream Maidenhead Road Windsor, SL4 5GD,

Timeline

24 key events • 1999 - 2016

Funding Officers Ownership
Company Founded
Jun 99
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Aug 10
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Dec 11
Director Joined
Jan 12
Director Joined
Jan 12
Funding Round
Feb 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Capital Update
Dec 12
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Jul 16
Director Joined
Jul 16
2
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

20

3 Active
17 Resigned

DELL, Frieda

Resigned
63 Highfield Avenue, HuntingdonPE28 4JS
Secretary
Appointed 01 Aug 2005
Resigned 22 Sept 2006

HUGH, Jonathan Laurence

Resigned
Tudor Well Close, StanmoreHA7 2SD
Born February 1970
Director
Appointed 31 Mar 2009
Resigned 11 Feb 2010

KIMBER, Jonathan Andrew

Resigned
The Causeway, StainesTW18 3BY
Born December 1963
Director
Appointed 15 Feb 2010
Resigned 19 Mar 2013

CENTRICA SECRETARIES LIMITED

Active
Maidenhead Road, WindsorSL4 5GD
Corporate secretary
Appointed 01 Feb 2012

CENTRICA DIRECTORS LIMITED

Active
Maidenhead Road, WindsorSL4 5GD
Corporate director
Appointed 21 Oct 2013

HAMLETT, John Douglas

Resigned
Eastfield, PocklingtonYO42 1PG
Born May 1946
Director
Appointed 12 Jun 2001
Resigned 18 Jan 2002

IGNATIEVA, Svetlana

Resigned
Unit 9 St George's Tower, SandySG19 3SH
Born February 1976
Director
Appointed 17 Aug 2010
Resigned 15 Jul 2011

GRACE, Keith Frederick

Resigned
Unit 9 St George's Tower, SandySG19 3SH
Born November 1956
Director
Appointed 15 Jul 2011
Resigned 15 Jul 2011

FLOYD, Hamish Ramsey

Resigned
Maidenhead Road, WindsorSL4 5GD
Born December 1974
Director
Appointed 13 Dec 2011
Resigned 21 Oct 2013

MILES, Claire

Resigned
Maidenhead Road, WindsorSL4 5GD
Born September 1972
Director
Appointed 20 Mar 2013
Resigned 21 Oct 2013

CARROLL, Nicola

Resigned
Maidenhead Road, WindsorSL4 5GD
Born December 1959
Director
Appointed 21 Oct 2013
Resigned 30 Jun 2016

LANDEN, Richard Aubon

Resigned
Maidenhead Road, WindsorSL4 5GD
Born June 1965
Director
Appointed 21 Jun 1999
Resigned 01 Oct 2012

RIPPENGAL, Robert

Resigned
35 Gwydir Street, CambridgeCB1 2LG
Born April 1966
Director
Appointed 21 Jun 1999
Resigned 19 Feb 2006

HAUGHTON, Fred Steele

Resigned
8 Drake Way, CambridgeCB4 9BA
Born April 1954
Director
Appointed 12 Jun 2001
Resigned 13 Dec 2011

BIRSE, James Peter Alexander

Resigned
Maidenhead Road, WindsorSL4 5GD
Born April 1971
Director
Appointed 16 Jun 2000
Resigned 01 Oct 2012

MILES, Christopher Francis

Resigned
Maidenhead Road, WindsorSL4 5GD
Born November 1965
Director
Appointed 22 Feb 2006
Resigned 21 Oct 2013

HODGES, Andrew William

Active
Maidenhead Road, WindsorSL4 5GD
Born June 1967
Director
Appointed 30 Jun 2016

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 21 Jun 1999
Resigned 21 Jun 1999

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 21 Jun 1999
Resigned 21 Jun 1999

LANE, Gearoid Martin

Resigned
The Causeway, StainesTW18 3BY
Born August 1964
Director
Appointed 13 Dec 2011
Resigned 30 Oct 2012

Fundings

Financials

Latest Activities

Filing History

141

Gazette Dissolved Liquidation
21 January 2017
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
21 October 2016
4.714.71
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 February 2016
4.684.68
Change Person Director Company With Change Date
30 October 2015
CH01Change of Director Details
Resolution
6 January 2015
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
6 January 2015
4.704.70
Liquidation Voluntary Appointment Of Liquidator
6 January 2015
600600
Accounts With Accounts Type Dormant
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Appoint Corporate Director Company With Name
7 November 2013
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Accounts With Made Up Date
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Legacy
21 March 2013
MG02MG02
Legacy
21 March 2013
MG02MG02
Legacy
21 March 2013
MG02MG02
Resolution
20 December 2012
RESOLUTIONSResolutions
Legacy
20 December 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
20 December 2012
SH19Statement of Capital
Legacy
20 December 2012
SH20SH20
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Accounts With Made Up Date
23 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
25 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Statement Of Companys Objects
16 February 2012
CC04CC04
Appoint Corporate Secretary Company With Name
15 February 2012
AP04Appointment of Corporate Secretary
Resolution
8 February 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
12 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2012
AP01Appointment of Director
Termination Director Company With Name
28 December 2011
TM01Termination of Director
Termination Secretary Company With Name
28 December 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
28 December 2011
AD01Change of Registered Office Address
Resolution
28 December 2011
RESOLUTIONSResolutions
Legacy
8 December 2011
MG02MG02
Legacy
24 November 2011
MG01MG01
Legacy
21 July 2011
MG02MG02
Legacy
15 July 2011
MG01MG01
Termination Director Company With Name
15 July 2011
TM01Termination of Director
Change Person Secretary Company With Change Date
15 July 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
15 July 2011
AP01Appointment of Director
Change Person Director Company With Change Date
15 July 2011
CH01Change of Director Details
Termination Director Company With Name
15 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Made Up Date
20 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date
12 August 2010
AR01AR01
Accounts With Made Up Date
7 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 February 2010
AP01Appointment of Director
Termination Director Company With Name
11 February 2010
TM01Termination of Director
Auditors Resignation Company
21 September 2009
AUDAUD
Legacy
11 September 2009
363aAnnual Return
Legacy
10 August 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Small
20 May 2009
AAAnnual Accounts
Legacy
13 April 2009
288aAppointment of Director or Secretary
Resolution
13 April 2009
RESOLUTIONSResolutions
Legacy
13 April 2009
88(2)Return of Allotment of Shares
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
88(2)Return of Allotment of Shares
Legacy
16 February 2009
88(2)Return of Allotment of Shares
Legacy
7 May 2008
403aParticulars of Charge Subject to s859A
Legacy
6 May 2008
363aAnnual Return
Legacy
6 May 2008
190190
Legacy
6 May 2008
353353
Accounts With Accounts Type Small
6 February 2008
AAAnnual Accounts
Legacy
26 October 2007
287Change of Registered Office
Accounts With Accounts Type Small
28 December 2006
AAAnnual Accounts
Legacy
28 November 2006
88(2)R88(2)R
Resolution
15 November 2006
RESOLUTIONSResolutions
Resolution
15 November 2006
RESOLUTIONSResolutions
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
88(2)R88(2)R
Legacy
29 August 2006
88(2)R88(2)R
Legacy
29 August 2006
88(2)R88(2)R
Legacy
18 August 2006
287Change of Registered Office
Legacy
18 August 2006
353353
Legacy
18 August 2006
190190
Legacy
18 August 2006
363aAnnual Return
Legacy
12 May 2006
88(2)R88(2)R
Accounts With Made Up Date
4 May 2006
AAAnnual Accounts
Legacy
27 April 2006
88(2)R88(2)R
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
288cChange of Particulars
Auditors Resignation Company
9 March 2006
AUDAUD
Legacy
15 November 2005
395Particulars of Mortgage or Charge
Legacy
6 September 2005
288bResignation of Director or Secretary
Legacy
6 September 2005
288aAppointment of Director or Secretary
Legacy
2 September 2005
288cChange of Particulars
Legacy
2 September 2005
288cChange of Particulars
Accounts With Made Up Date
9 August 2005
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Legacy
1 June 2005
287Change of Registered Office
Legacy
23 March 2005
395Particulars of Mortgage or Charge
Legacy
31 August 2004
363sAnnual Return (shuttle)
Legacy
27 August 2004
88(2)R88(2)R
Legacy
19 June 2004
395Particulars of Mortgage or Charge
Accounts With Made Up Date
6 May 2004
AAAnnual Accounts
Legacy
17 October 2003
88(2)R88(2)R
Legacy
7 July 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 April 2003
AAAnnual Accounts
Legacy
26 June 2002
363sAnnual Return (shuttle)
Legacy
16 April 2002
88(2)R88(2)R
Legacy
28 March 2002
287Change of Registered Office
Legacy
18 March 2002
88(2)R88(2)R
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Accounts With Made Up Date
25 February 2002
AAAnnual Accounts
Legacy
25 February 2002
287Change of Registered Office
Legacy
20 February 2002
288bResignation of Director or Secretary
Legacy
25 July 2001
88(2)R88(2)R
Legacy
24 July 2001
363sAnnual Return (shuttle)
Resolution
18 July 2001
RESOLUTIONSResolutions
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
1 June 2001
88(2)R88(2)R
Legacy
1 June 2001
122122
Accounts With Accounts Type Small
15 May 2001
AAAnnual Accounts
Legacy
15 May 2001
225Change of Accounting Reference Date
Legacy
5 July 2000
363sAnnual Return (shuttle)
Legacy
5 July 2000
288aAppointment of Director or Secretary
Legacy
5 July 2000
225Change of Accounting Reference Date
Legacy
1 August 1999
288bResignation of Director or Secretary
Legacy
1 August 1999
288bResignation of Director or Secretary
Legacy
1 August 1999
288aAppointment of Director or Secretary
Legacy
1 August 1999
288aAppointment of Director or Secretary
Incorporation Company
21 June 1999
NEWINCIncorporation