AWARD ENERGY CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

05404229

Incorporation date

24/03/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/2005)

21/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

08/07/2025

Micro company accounts made up to 2025-01-31

View PDF (6 pages)

01/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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24/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (15 pages)

24/04/2025

Director's details changed for Mr Mark Purnell on 2025-04-24

View PDF (2 pages)

17/07/2024

Appointment of Ms Lorraine Mitchell as a director on 2024-06-28

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

11/07/2024

Director's details changed for Mr Mark Purnell on 2024-07-05

View PDF (2 pages)

11/07/2024

Secretary's details changed for Mark Purnell on 2024-07-07

View PDF (1 pages)

05/07/2024

Appointment of Ms Helen Mckenzie as a director on 2024-06-28

View PDF (2 pages)

05/07/2024

Appointment of Ms Ellie Morrell as a director on 2024-06-28

View PDF (2 pages)

04/07/2024

Appointment of Ms Ljupka Nikusevski as a director on 2024-06-28

View PDF (2 pages)

04/07/2024

Cessation of Mark Purnell as a person with significant control on 2024-06-28

View PDF (1 pages)

04/07/2024

Notification of Award Energy Consultants 2 Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

30/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

23/03/2024

Change of details for a person with significant control

View PDF (6 pages)

14/01/2024

Change of details for Mr Mark Purnell as a person with significant control on 2022-12-14

View PDF (2 pages)

14/01/2024

Secretary's details changed for Mark Purnell on 2024-01-14

View PDF (1 pages)

14/01/2024

Director's details changed for Mark Purnell on 2024-01-14

View PDF (2 pages)

06/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (15 pages)

27/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

12/02/2023

Termination of appointment of Victoria Jayne Watson as a director on 2022-07-01

View PDF (1 pages)

12/02/2023

Cessation of Victoria Watson as a person with significant control on 2022-07-01

View PDF (1 pages)

04/07/2022

Cancellation of shares. Statement of capital on 2022-07-01

View PDF (6 pages)

15/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

17/02/2022

Notification of Victoria Watson as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

25/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

28/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

10/01/2018

Registered office address changed from 8 Princes Square Harrogate North Yorkshire HG1 1LX to 6 Raglan Street Harrogate HG1 1LT on 2018-01-10

View PDF (1 pages)

18/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (15 pages)

27/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

29/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

03/05/2016

Statement of capital following an allotment of shares on 2016-04-11

View PDF (4 pages)

28/04/2016

Particulars of variation of rights attached to shares

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28/04/2016

Change of share class name or designation

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28/04/2016

Statement of company's objects

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28/04/2016

Resolutions

View PDF (17 pages)

13/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

24/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

01/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

29/04/2014

Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD England on 2014-04-29

View PDF (1 pages)

27/02/2014

Registered office address changed from 8 Princes Square Harrogate North Yorkshire HG1 1LX England on 2014-02-27

View PDF (1 pages)

11/02/2014

Registered office address changed from 8 Princess Square Princes Square Harrogate North Yorkshire HG1 1LX England on 2014-02-11

View PDF (1 pages)

03/02/2014

Registered office address changed from the Zebra Square Partnership 3 Sceptre House Hornbeam Square North Harrogate HG2 8PB on 2014-02-03

View PDF (1 pages)

24/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

26/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

18/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

16/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

26/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Victoria Jayne Watson on 2009-10-01

View PDF (2 pages)

26/03/2010

Termination of appointment of David Newton and Co Limited as a secretary

View PDF (1 pages)

24/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

14/08/2009

Secretary appointed mark purnell

View PDF (1 pages)

07/08/2009

Registered office changed on 07/08/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom

View PDF (1 pages)

06/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

06/04/2009

Director's change of particulars / mark purnell / 24/03/2005

View PDF (1 pages)

06/04/2009

Director's change of particulars / victoria watson / 24/03/2005

View PDF (1 pages)

06/04/2009

Secretary's change of particulars / david newton and co LIMITED / 24/03/2005

View PDF (1 pages)

06/04/2009

Registered office changed on 06/04/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom

View PDF (1 pages)

08/01/2009

Certificate of change of name

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21/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

11/07/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

10/07/2008

Director's change of particulars / mark purnell / 24/03/2005

View PDF (1 pages)

10/07/2008

Director's change of particulars / victoria watson / 24/03/2005

View PDF (1 pages)

10/07/2008

Secretary's change of particulars / david newton and co LIMITED / 24/03/2005

View PDF (1 pages)

10/07/2008

Registered office changed on 10/07/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG

View PDF (1 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

05/04/2007

Return made up to 24/03/07; full list of members

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17/07/2006

Accounting reference date extended from 31/07/06 to 31/01/07

View PDF (1 pages)

27/04/2006

Accounts for a dormant company made up to 2005-07-31

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19/04/2006

Certificate of change of name

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05/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

05/04/2006

Registered office changed on 05/04/06 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG

View PDF (1 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

Registered office changed on 29/07/05 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG

View PDF (1 pages)

29/07/2005

Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100

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29/07/2005

Accounting reference date shortened from 31/03/06 to 31/07/05

View PDF (1 pages)

24/03/2005

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

31/01/2025

Next confirmation date

17/07/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
5
1.47M
-
0.00
1.11M
-

2023
6
817.81K
-
0.00
440.97K
-

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
Mr Mark Purnell	Director	24/03/2005 - Present	4
Watson, Victoria Jayne	Director	23/03/2005 - 30/06/2022	-
Purnell, Mark	Secretary	01/08/2009 - Present	-
Mckenzie, Helen	Director	28/06/2024 - Present	3
Nikusevski, Ljupka	Director	28/06/2024 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About AWARD ENERGY CONSULTANTS LIMITED

AWARD ENERGY CONSULTANTS LIMITED is an(a) Active company incorporated on 24/03/2005 with the registered office located at 6 Raglan Street, Harrogate HG1 1LT. There are currently 6 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 AWARD ENERGY CONSULTANTS LIMITED?

AWARD ENERGY CONSULTANTS LIMITED is currently Active. It was registered on 24/03/2005 .

Where is AWARD ENERGY CONSULTANTS LIMITED located?

AWARD ENERGY CONSULTANTS LIMITED is registered at 6 Raglan Street, Harrogate HG1 1LT.

What does AWARD ENERGY CONSULTANTS LIMITED do?

AWARD ENERGY CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AWARD ENERGY CONSULTANTS LIMITED?

The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-17 with no updates.