Third Energy UK Gas Limited Company Number 01421481 Accounts overdue Next accounts made up to 31 December 2016 due by 30 September 2017

Anna heys made this Freedom of Information request to Companies House

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

The request was refused by Companies House.

Dear Companies House,

I wish to make the following as a request for information under the Environmental Information Regulations 2004, or alternatively as a request under the Freedom of Information Act 2000.

Third Energy UK Gas Limited Company Number 01421481
Accounts overdue Next accounts made up to 31 December 2016 due by 30 September 2017

1) Please advise if a Third Energy, or Agents acting on their behalf, have requested a delay in submission of their accounts for the period required above.

2) Please provide a copy of all communications and correspondences between Third Energy (and/or their authorised agents) and Companies House in relation to the above matter.

3) Please provide a copy of all correspondences made by Companies House to Third Energy or their agents in relation to this matter

Yours faithfully,
Anna Heys

Information Rights, Companies House

Dear Ms Heys
Thank you for your freedom of information request below.
The Information Rights Team is looking into your request and a reply will be sent as soon as possible

Yours sincerely
Information Rights

show quoted sections

Ceri Harnett, Companies House

Dear Ms Heys

I refer to your request for information under the Freedom of Information
Act 2000 (FOIA) in your email of 1 January 2018.

 

Your request concerns Third Energy UK Gas Limited - Company Number
01421481 and its accounts made up to 31 December 2016.

 

You asked the following questions:

1) Please advise if a Third Energy, or Agents acting on their behalf, have
requested a delay in submission of their accounts for the period required
above.

2) Please provide a copy of all communications and correspondences between
Third Energy (and/or their authorised agents) and Companies House in
relation to the above matter.

3) Please provide a copy of all correspondences made by Companies House to
Third Energy or their agents in relation to this matter.

 

I consider that the information requested is exempt from disclosure by
virtue of section 30(1) FOIA.

Section 30(1) (b) provides that information held by a public authority is
exempt information if it has at any time been held by the authority for
the purposes of (b) any investigation which is conducted by the authority
and in the circumstances may lead to a decision by the authority to
institute criminal proceedings which the authority has power to conduct.

The information, held by Companies House (CH) concerning the above company
is exempt under section 30(1)(b) of FOIA because it is material recorded
during the course of, and for the purpose of, our pursuit process against
the company. CH has an active pursuit process which has an aim to achieve
compliance and the power to instigate criminal proceedings.

The disclosure of details of any investigation could, if disclosed other
than as required by the courts, jeopardise the prosecution of crime. It is
in the interests of any individuals concerned and the integrity of any
criminal investigation that related material is kept confidential. I
consider that the public interest is such that this confidence should be
maintained and that the exemption at section 30(1)(b) of FOIA applies.

If you are dissatisfied with the result of your request for information
you may request an internal review within two calendar months of the date
of this email. The case will be reviewed by a senior member of staff who
has had no previous involvement in this case.

Please remember to quote the reference number above in any future
communications.

If you are then not content with the outcome of the internal review, you
have the right to apply directly to the Information Commissioner for a
decision.  Further information can be found at [1]www.ico.org.uk

Yours sincerely

 

Ceri Harnett

Information Rights Team

 

 

 

 

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