AUCO ENERGY LIMITED

Key Data

Status

Active

Company No.

12837246

Incorporation date

25/08/2020

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2020)

08/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

07/12/2025

Change of details for M.W. Beer & Co. Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

19/08/2025

Registered office address changed from 6-7 Grange Court the Limes Ingatestone Essex CM4 0GB England to Garden House Stubbers Farm Mountnessing Road Blackmore Ingatestone CM4 0NX on 2025-08-19

View PDF (1 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

09/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

20/08/2024

Appointment of Mr Clifford Holmes as a director on 2024-08-19

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

14/11/2023

Cessation of James Jonathan Gaydon Mark as a person with significant control on 2023-10-09

View PDF (1 pages)

14/11/2023

Change of details for M.W. Beer & Co. Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

14/11/2023

Termination of appointment of James Jonathan Gaydon Mark as a director on 2023-10-09

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

11/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

29/06/2023

Notification of James Jonathan Gaydon Mark as a person with significant control on 2020-08-26

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (3 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (47 pages)

31/01/2023

Termination of appointment of Richard Ian Thomas Malpass as a director on 2023-01-20

View PDF (1 pages)

31/01/2023

Termination of appointment of Hugh Seymour Wolley as a director on 2023-01-20

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

22/06/2022

Notification of M.W. Beer & Co. Limited as a person with significant control on 2021-09-02

View PDF (2 pages)

22/06/2022

Cessation of James Jonathan Gaydon Mark as a person with significant control on 2021-09-02

View PDF (1 pages)

25/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

10/11/2021

Memorandum and Articles of Association

View PDF (47 pages)

10/11/2021

Resolutions

View PDF (4 pages)

05/11/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

02/11/2021

Registered office address changed from , 1.03-1.04 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, United Kingdom to 6-7 Grange Court the Limes Ingatestone Essex CM4 0GB on 2021-11-02

View PDF (1 pages)

01/11/2021

Appointment of Mr Martin Beer as a director on 2021-09-01

View PDF (2 pages)

01/11/2021

Appointment of Mr Hugh Wolley as a director on 2021-09-01

View PDF (2 pages)

01/11/2021

Appointment of Mr James Jonathan Gaydon Mark as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (3 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

16/02/2021

Termination of appointment of Jonathan Richard Pike as a director on 2021-01-19

View PDF (1 pages)

16/02/2021

Cessation of Jonathan Richard Pike as a person with significant control on 2021-01-19

View PDF (1 pages)

02/10/2020

Appointment of Mr Richard Ian Thomas Malpass as a director on 2020-10-02

View PDF (2 pages)

25/08/2020

Incorporation

View PDF (12 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

06/12/2026

Last change occurred

31/12/2024

Accounts

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
0
-
-
0.00
-
-

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
Pike, Jonathan Richard	Director	25/08/2020 - 19/01/2021	9
Wolley, Hugh Seymour	Director	31/08/2021 - 19/01/2023	9
Malpass, Richard Ian Thomas	Director	01/10/2020 - 19/01/2023	31
Mark, James Jonathan Gaydon	Director	01/09/2021 - 09/10/2023	13
Beer, Martin	Director	01/09/2021 - Present	3

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AUCO ENERGY LIMITED

AUCO ENERGY LIMITED is an(a) Active company incorporated on 25/08/2020 with the registered office located at Garden House Stubbers Farm Mountnessing Road, Blackmore, Ingatestone CM4 0NX. 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 AUCO ENERGY LIMITED?

AUCO ENERGY LIMITED is currently Active. It was registered on 25/08/2020 .

Where is AUCO ENERGY LIMITED located?

AUCO ENERGY LIMITED is registered at Garden House Stubbers Farm Mountnessing Road, Blackmore, Ingatestone CM4 0NX.

What does AUCO ENERGY LIMITED do?

AUCO ENERGY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AUCO ENERGY LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-06 with updates.