AGILE ENERGY LIMITED

Key Data

Status

Active

Company No.

08781734

Incorporation date

19/11/2013

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/2013)

11/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

04/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

12/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

05/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

31/10/2022

Change of share class name or designation

View PDF (2 pages)

31/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2022

Resolutions

View PDF (2 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (23 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/02/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

01/11/2021

Director's details changed for Mrs Sloane Courtne Haydon on 2021-10-31

View PDF (2 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

24/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

21/02/2020

Registered office address changed from Tanglewood Box Hill Corsham SN13 8HQ England to Calyx House South Road Taunton TA1 3DU on 2020-02-21

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

30/09/2019

Appointment of Mrs Sloane Courtne Haydon as a director on 2019-09-30

View PDF (2 pages)

16/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

30/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

30/11/2018

Termination of appointment of Sloane Courtne Hayden as a director on 2018-11-18

View PDF (1 pages)

30/11/2018

Change of details for Mrs Sloane Courtne Hayden as a person with significant control on 2018-11-30

View PDF (2 pages)

21/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

27/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

21/09/2017

Change of details for Dr Thomas Haydon as a person with significant control on 2017-09-18

View PDF (2 pages)

21/09/2017

Change of details for Mrs Sloane Courtne Hayden as a person with significant control on 2017-09-18

View PDF (2 pages)

21/09/2017

Director's details changed for Dr Thomas Haydon on 2017-09-18

View PDF (2 pages)

21/09/2017

Director's details changed for Mrs Sloane Courtne Hayden on 2017-09-18

View PDF (2 pages)

18/09/2017

Registered office address changed from 1 Foxcombe Road Bath Somerset BA1 3ED to Tanglewood Box Hill Corsham SN13 8HQ on 2017-09-18

View PDF (1 pages)

25/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

02/12/2015

Appointment of Sloane Courtne Hayden as a director on 2015-11-14

View PDF (3 pages)

22/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

16/12/2014

Registered office address changed from 1 Foxcombe Road 1 Foxcombe Road Bath Somerset BA1 3ED United Kingdom to 1 Foxcombe Road Bath Somerset BA1 3ED on 2014-12-16

View PDF (1 pages)

19/11/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
309.48K
-
0.00
107.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Thomas Haydon	Director	19/11/2013 - Present	-
Mrs Sloane Courtne Haydon	Director	30/09/2019 - Present	-
Hayden, Sloane Courtne	Director	14/11/2015 - 18/11/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AGILE ENERGY LIMITED

AGILE ENERGY LIMITED is an(a) Active company incorporated on 19/11/2013 with the registered office located at Calyx House, South Road, Taunton TA1 3DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE ENERGY LIMITED?

AGILE ENERGY LIMITED is currently Active. It was registered on 19/11/2013 .

Where is AGILE ENERGY LIMITED located?

AGILE ENERGY LIMITED is registered at Calyx House, South Road, Taunton TA1 3DU.

What does AGILE ENERGY LIMITED do?

AGILE ENERGY LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AGILE ENERGY LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-31 with no updates.