MIRA INFORM REPORT

 

 

Report Date :           

04.11.2011

 

IDENTIFICATION DETAILS

 

Name :

ENERGY AND POWER CONSULTANCY SERVICES LIMITED 

 

 

Registered Office :

39 Ponsonby Place, London, Sw1p 4ps

 

 

Country :

United Kingdom 

 

 

Date of Incorporation :

10.03.2010

 

 

Com. Reg. No.:

07184241

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

Other Business Activities

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Non Trading

 

 

Payment Behaviour :

----

 

 

Litigation :

----

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

United Kingdom 

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

rEGISTERED NAME & COMPANY SUMMARY

 

Company Name

ENERGY AND POWER CONSULTANCY SERVICES LIMITED

Company Number

07184241

Registered Address

39 PONSONBY PLACE

Trading Address

39 Ponsonby Place
London
SW1P 4PS

 

LONDON

 

 

 

 

 

SW1P 4PS

 

 

 

 

 

Website Address

-

 

 

Telephone Number

-

Fax Number

 

TPS

-

FPS

No

Incorporation Date

10/03/2010

Company Status

Non trading

Previous Name

 

Type

Private limited with Share Capital

Date of Change

-

Filing Date of Accounts

24/09/2011

 

 

Share Capital

£2

SIC03

7487

Currency

GBP

SIC03 Description

OTHER BUSINESS ACTIVITIES

SIC07

82990

SIC07 Description

OTHER BUSINESS SUPPORT SERVICE ACTIVITIES N.E.C.

Principal Activity

The company did not trade during y/e 31.12.10.

 

 

CREDIT RECOMENDATION

 

Current Credit Limit: No credit limit recommended.

Previous Rating [0-100]

36

Previous Limit

£500

Rating History

Date

Rating

Description

29/09/2011

Not Rated

Non trading

11/04/2011

36

Creditworthy

17/03/2010

38

Creditworthy

Limit History

Date

Limit

29/09/2011

-

17/03/2010

£500

 

DIRECTORS/MANAGEMENT

 

Total Current Directors

1

Total Current Secretaries

0

Total Previous Directors / Company Secretaries

2

 

Current Directors

Name

Bernal Arce Zamora

Date of Birth

22/05/1968

Officers Title

Mr

Nationality

Costa Rican

Present Appointments

81

Function

Director

Appointment Date

10/03/2010

 

 

Address

39 Ponsonby Place,  ,  London,  SW1P 4PS

 

 

NEGATIVE INFORMATION

 

CCJ

Total Number of Exact CCJs -

0

Total Value of Exact CCJs -

 

Total Number of Possible CCJs -

0

Total Value of Possible CCJs -

 

Total Number of Satisfied CCJs -

0

Total Value of Satisfied CCJs -

 

Total Number of Writs -

0

 

 

 

Exact CCJ Details

There are no exact CCJ details

 

Possible CCJ Details

There are no possible CCJ details

 

Writ Details

There are no writ details

 

 

SHARE & SHARE CAPITAL INFORMATION

 

Na

 

 

PAYMENT INFORMATION

 

Mortgage Summary

Outstanding

0

Satisfied

0

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Group Structure Summary

Company Name

ENERGY AND POWER CONSULTANCY SERVICES LIMITED

Company Number

07184241

Holding Company

-

Ownership Status

 

Ultimate Holding Company

-

Companies in group

-

 

Group structure

No group structure

 

 

FINANCIAL INFORMATION

 

Miscellaneous

 

Date Of Accounts

31/12/10

(%)

-

(%)

-

(%)

-

(%)

-

 

 

Contingent Liability

NO

-

-

-

-

-

-

-

-

 

Capital Employed

-

-

-

-

-

-

-

-

-

 

Number of Employees

-

-

-

-

-

-

-

-

-

 

 

Auditors

 

 

Auditor Comments

The company is exempt from audit

 

Bankers

 

 

Bank Branch Code

 

 

 

FOREIGN EXCHANGE RATES

 

Na

 

 

ADDITIONAL INFORMATION

 

Status History

No Status History found

 

Event History

Date

Description

 

29/09/2011

New Accounts Filed

 

13/04/2011

Annual Returns

 

28/05/2010

New Board Member B.A. Zamora appointed

 

10/05/2010

MSV SECRETARIES LTD has resigned as company secretary

 

16/03/2010

New Board Member B.A. Zamora appointed

 

16/03/2010

New Company Secretary MSV SECRETARIES LTD appointed

 

 

Current Company Secretary

 

Top 20 Shareholders

Name

Individual Share Value

MILLER GROUP SA

1 ORDINARY GBP 1.00

BARNET & CO SA

1 ORDINARY GBP 1.00

 

Previous Company Names

No Previous Names found

 

 

NOTES & COMMENTS

 

Na

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.37

UK Pound

1

Rs.78.50

Euro

1

Rs.67.59

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.