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Encome Energy Performance UK Ltd

Encome Energy Performance UK Ltd is a liquidation company incorporated on 26 May 2015 with the registered office located in Exeter, Devon. Encome Energy Performance UK Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09606811
Private limited company
Age
10 years
Incorporated 26 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 90 days
Dated 26 May 2024 (1 year 3 months ago)
Next confirmation dated 26 May 2025
Was due on 9 June 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX United Kingdom
Telephone
02038567700
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1972
Encome Energy Performance GMBH
PSC
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Mutual Companies
TMS Grid Limited
Ewan James Borthwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.99K
Decreased by £1.5K (-5%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£101.43K
Decreased by £3.13K (-3%)
Total Liabilities
-£2.07M
Increased by £336.79K (+19%)
Net Assets
-£1.97M
Decreased by £339.92K (+21%)
Debt Ratio (%)
2046%
Increased by 383.33% (+23%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 18 Jul 2025
Moved to Voluntary Liquidation
2 Months Ago on 27 Jun 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Administrator Appointed
7 Months Ago on 21 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Sebastian Nieding Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Ewan James Borthwick Appointed
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Jul 2025
Administrator's progress report
Submitted on 27 Jun 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 27 Jun 2025
Notice of deemed approval of proposals
Submitted on 25 Feb 2025
Statement of administrator's proposal
Submitted on 7 Feb 2025
Appointment of an administrator
Submitted on 21 Jan 2025
Registered office address changed from Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 21 January 2025
Submitted on 21 Jan 2025
Statement of affairs with form AM02SOA
Submitted on 21 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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