ALL SEASONS ENERGY LTD

Key Data

Status

Liquidation

Company No.

10737981

Incorporation date

24/04/2017

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2017)

29/01/2026

Registered office address changed from 1a Meadowbrook Park Halfway Sheffield S20 3PJ England to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2026-01-29

View PDF (3 pages)

27/01/2026

Resolutions

View PDF (1 pages)

27/01/2026

Statement of affairs

View PDF (11 pages)

27/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

26/11/2025

Termination of appointment of Chris Collinson as a director on 2025-11-19

View PDF (1 pages)

26/11/2025

Termination of appointment of Andreas Joakim Twetman as a director on 2025-11-19

View PDF (1 pages)

26/11/2025

Termination of appointment of Elizabeth Jade Henegan as a director on 2025-11-19

View PDF (1 pages)

26/11/2025

Appointment of Mr Timmy Maddison as a director on 2025-11-19

View PDF (2 pages)

25/11/2025

Appointment of Mr Matthew Ishe as a director on 2025-11-19

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Matthew Ishe on 2025-11-19

View PDF (2 pages)

20/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

20/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (35 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Termination of appointment of Kirsty Suggett as a director on 2025-08-11

View PDF (1 pages)

11/08/2025

Termination of appointment of Daniel Mats Särefjord as a director on 2025-08-11

View PDF (1 pages)

11/08/2025

Appointment of Ms Elizabeth Jade Henegan as a director on 2025-08-11

View PDF (2 pages)

11/08/2025

Appointment of Mr Chris Collinson as a director on 2025-08-11

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

04/12/2024

Termination of appointment of Kevin Oldfield as a director on 2024-12-04

View PDF (1 pages)

04/12/2024

Appointment of Mr Andreas Joakim Twetman as a director on 2024-12-04

View PDF (2 pages)

04/12/2024

Appointment of Mrs Kirsty Suggett as a director on 2024-12-04

View PDF (2 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (40 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

31/10/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

01/09/2023

Resolutions

View PDF (2 pages)

01/09/2023

Memorandum and Articles of Association

View PDF (27 pages)

25/08/2023

Termination of appointment of Danielle Moule as a director on 2023-08-17

View PDF (1 pages)

25/08/2023

Termination of appointment of Zoe Michelle Oldfield as a director on 2023-08-17

View PDF (1 pages)

25/08/2023

Appointment of Mr Daniel Mats Särefjord as a director on 2023-08-17

View PDF (2 pages)

26/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

12/07/2023

Withdrawal of a person with significant control statement on 2023-07-12

View PDF (2 pages)

12/07/2023

Notification of All Seasons Group Holdings Limited as a person with significant control on 2021-02-12

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

17/10/2022

Change of name notice

View PDF (2 pages)

17/10/2022

Certificate of change of name

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

18/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

06/04/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

12/03/2021

Registered office address changed from Unit 5 Old Waleswood Colliery Mansfield Road Wales Bar Sheffield S26 5PQ England to 1a Meadowbrook Park Halfway Sheffield S20 3PJ on 2021-03-12

View PDF (1 pages)

04/03/2021

Registration of charge 107379810001, created on 2021-03-04

View PDF (20 pages)

16/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

28/01/2020

Appointment of Mrs Danielle Moule as a director on 2020-01-24

View PDF (2 pages)

28/01/2020

Appointment of Mrs Zoe Michelle Oldfield as a director on 2020-01-24

View PDF (2 pages)

18/11/2019

Registered office address changed from 14 Westcott Mews Sheffield South Yorkshire S26 3YL England to Unit 5 Old Waleswood Colliery Mansfield Road Wales Bar Sheffield S26 5PQ on 2019-11-18

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

15/05/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

30/04/2019

Appointment of Mr Richard Christopher Moule as a director on 2018-04-06

View PDF (2 pages)

13/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

04/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

24/04/2017

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

03/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

2022
15
195.11K
-
0.00
202.25K
-

2023
83
1.06M
-
0.00
144.10K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Twetman, Andreas Joakim	Director	04/12/2024 - 19/11/2025	3
Ishe, Matthew	Director	19/11/2025 - Present	-
Moule, Richard Christopher	Director	06/04/2018 - Present	10
Maddison, Timmy	Director	19/11/2025 - Present	3
Collinson, Chris	Director	11/08/2025 - 19/11/2025	3

Persons with Significant Control

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

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Description

About ALL SEASONS ENERGY LTD

ALL SEASONS ENERGY LTD is an(a) Liquidation company incorporated on 24/04/2017 with the registered office located at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP. There are currently 3 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 ALL SEASONS ENERGY LTD?

ALL SEASONS ENERGY LTD is currently Liquidation. It was registered on 24/04/2017 .

Where is ALL SEASONS ENERGY LTD located?

ALL SEASONS ENERGY LTD is registered at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP.

What does ALL SEASONS ENERGY LTD do?

ALL SEASONS ENERGY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALL SEASONS ENERGY LTD?

The latest filing was on 29/01/2026: Registered office address changed from 1a Meadowbrook Park Halfway Sheffield S20 3PJ England to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2026-01-29.