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Energy Impact Software Limited

Energy Impact Software Limited is a dissolved company incorporated on 10 May 2018 with the registered office located in Leigh-on-Sea, Essex. Energy Impact Software Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11353318
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Aug 1967
Director • Dutch • Lives in Netherlands • Born in Feb 1987
Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovative Creations Limited
James Dennis Brand is a mutual person.
Active
Energy Impact Limited
Mr Conrad Scott Peter Phillips is a mutual person.
Active
B2B Energy Solutions Ltd
Mr Conrad Scott Peter Phillips is a mutual person.
Active
Energy Impact Alliance Ltd
Mr Paul Robert Vine is a mutual person.
Active
Intellihub Iot Limited
James Dennis Brand is a mutual person.
Active
Energy Impact Water Ltd
Mr Conrad Scott Peter Phillips is a mutual person.
Active
OHM Energy Solutions Ltd
Mr Paul Robert Vine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£99.81K
Increased by £10.54K (+12%)
Total Liabilities
-£336.2K
Increased by £40.36K (+14%)
Net Assets
-£236.39K
Decreased by £29.82K (+14%)
Debt Ratio (%)
337%
Increased by 5.44% (+2%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 16 Sep 2025
Registered Address Changed
2 Years 8 Months Ago on 15 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 3 Feb 2023
Micro Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Own Shares Purchased
4 Years Ago on 28 Apr 2021
Micro Accounts Submitted
4 Years Ago on 16 Apr 2021
Paul Joseph Webb (PSC) Resigned
4 Years Ago on 22 Dec 2020
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Mr Paul Vine Appointed
5 Years Ago on 1 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jun 2025
Liquidators' statement of receipts and payments to 25 January 2025
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 25 January 2024
Submitted on 9 Feb 2024
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to 1066 London Road Leigh on Sea Essex SS9 3NA on 15 February 2023
Submitted on 15 Feb 2023
Appointment of a voluntary liquidator
Submitted on 3 Feb 2023
Statement of affairs
Submitted on 3 Feb 2023
Resolutions
Submitted on 3 Feb 2023
Micro company accounts made up to 31 July 2021
Submitted on 1 Feb 2022
Confirmation statement made on 21 December 2021 with updates
Submitted on 4 Jan 2022
Repayment History
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