ECONOMY POWER LIMITED

Key Data

Status

Active

Company No.

03385578

Incorporation date

12/06/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1997)

24/10/2025

Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES

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24/10/2025

Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES

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18/08/2025

Accounts for a dormant company made up to 2024-12-31

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16/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a dormant company made up to 2023-12-31

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15/08/2024

Appointment of Ms Deborah Gandley as a director on 2024-08-14

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15/08/2024

Termination of appointment of Jose Roberto Davila as a director on 2024-08-14

View PDF (1 pages)

17/06/2024

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

View PDF (3 pages)

14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

12/04/2023

Termination of appointment of David Charles Adrian Baumber as a director on 2023-03-31

View PDF (1 pages)

04/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

20/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (4 pages)

30/11/2021

Statement by Directors

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30/11/2021

Statement of capital on 2021-11-30

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30/11/2021

Solvency Statement dated 29/11/21

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30/11/2021

Resolutions

View PDF (2 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-29

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25/11/2021

Appointment of Mr David Charles Adrian Baumber as a director on 2021-11-19

View PDF (2 pages)

25/11/2021

Resolutions

View PDF (2 pages)

25/11/2021

Memorandum and Articles of Association

View PDF (25 pages)

02/11/2021

Termination of appointment of Michael Robert French as a director on 2021-10-31

View PDF (1 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

24/12/2020

Appointment of Mr Jose Roberto Davila as a director on 2020-12-14

View PDF (2 pages)

24/12/2020

Appointment of Michael Robert French as a director on 2020-12-14

View PDF (2 pages)

22/12/2020

Termination of appointment of Deborah Gandley as a director on 2020-12-14

View PDF (1 pages)

30/11/2020

Termination of appointment of Sara Lyn Vaughan as a director on 2020-11-26

View PDF (1 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

23/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

26/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

01/11/2017

Director's details changed for Mrs Sara Lyn Vaughan on 2017-09-01

View PDF (2 pages)

17/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

29/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

29/06/2017

Notification of E.on Energy Solutions Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/04/2017

Appointment of Sara Lyn Vaughan as a director on 2017-03-22

View PDF (2 pages)

16/01/2017

Termination of appointment of Fiona Scott Stark as a director on 2016-12-31

View PDF (1 pages)

21/09/2016

Termination of appointment of E.on Uk Secretaries Limited as a secretary on 2016-08-22

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21/09/2016

Appointment of Ms Deborah Gandley as a director on 2016-08-22

View PDF (2 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

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24/08/2016

Termination of appointment of Mary Delia Clarke as a director on 2016-08-15

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

13/05/2016

Termination of appointment of Anthony Stephen Ainsworth as a director on 2016-01-28

View PDF (1 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

28/08/2015

Appointment of Mary Delia Clarke as a director on 2015-08-28

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

19/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

19/06/2014

Director's details changed for Anthony Stephen Ainsworth on 2014-02-01

View PDF (2 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

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19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

27/07/2012

Termination of appointment of E.On Uk Directors Limited as a director

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27/07/2012

Appointment of Anthony Steven Ainsworth as a director

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

20/07/2012

Appointment of Fiona Scott Stark as a director

View PDF (2 pages)

20/07/2012

Appointment of E.On Uk Directors Limited as a director

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20/07/2012

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

09/11/2011

Appointment of Brian Jefferson Tear as a director

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09/11/2011

Termination of appointment of Graham Bartlett as a director

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09/11/2011

Termination of appointment of Michael Thomas as a director

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09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

02/11/2010

Appointment of Michael Lindsay Thomas as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of E.On Uk Directors Limited as a director

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10/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for E.On Uk Directors Limited on 2010-06-01

View PDF (2 pages)

18/06/2010

Secretary's details changed for E.On Uk Secretaries Limited on 2010-06-01

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05/11/2009

Director's details changed for Graham John Bartlett on 2009-11-05

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16/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/07/2008

Return made up to 12/06/08; full list of members

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11/07/2008

Director's change of particulars / graham bartlett / 04/07/2008

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26/09/2007

Full accounts made up to 2006-12-31

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06/08/2007

Director resigned

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06/08/2007

New director appointed

View PDF (2 pages)

06/07/2007

Return made up to 12/06/07; full list of members

View PDF (7 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/07/2006

Return made up to 12/06/06; full list of members

View PDF (29 pages)

24/01/2006

Return made up to 12/06/05; full list of members

View PDF (9 pages)

01/08/2005

Ad 16/06/05--------- £ si [email protected]=119 £ ic 1158/1277

View PDF (16 pages)

14/07/2005

Secretary resigned;director resigned

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14/07/2005

Registered office changed on 14/07/05 from: 11-13 penhill road, cardiff, CF11 9UP

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14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

24/05/2005

£ ic 1213/1158 01/12/04 £ sr [email protected]=55

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21/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

14/10/2004

Return made up to 12/06/04; no change of members

View PDF (8 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

24/11/2003

New director appointed

View PDF (3 pages)

16/09/2003

Resolutions

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16/09/2003

Resolutions

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16/09/2003

Resolutions

View PDF (3 pages)

10/09/2003

Declaration of satisfaction of mortgage/charge

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01/09/2003

Resolutions

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01/09/2003

Resolutions

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01/09/2003

S-div 21/08/03

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07/07/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

29/06/2003

New director appointed

View PDF (2 pages)

27/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

25/10/2002

Registered office changed on 25/10/02 from: parkgates bury new road, prestwich, manchester, M25 0JW

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15/07/2002

Return made up to 12/06/02; full list of members

View PDF (9 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

03/05/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

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28/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

17/08/2001

Return made up to 12/06/01; full list of members

View PDF (9 pages)

07/06/2001

Amended accounts made up to 2000-06-30

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01/05/2001

Accounts for a small company made up to 2000-06-30

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23/04/2001

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

15/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Return made up to 12/06/00; full list of members

View PDF (8 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Ad 29/06/00--------- £ si [email protected]=50 £ ic 1091/1141

View PDF (2 pages)

07/07/2000

Ad 04/04/00--------- £ si [email protected]=20 £ ic 1071/1091

View PDF (2 pages)

07/07/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

17/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

13/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Ad 30/11/99--------- £ si [email protected]=571 £ ic 500/1071

View PDF (2 pages)

03/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

05/08/1999

Resolutions

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05/08/1999

Resolutions

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05/08/1999

Resolutions

View PDF (11 pages)

05/08/1999

S-div 29/07/99

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05/08/1999

£ nc 10000/20000 27/07/99

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30/03/1999

New director appointed

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24/03/1999

Registered office changed on 24/03/99 from: heritage house 393 bury new road, manchester, M7 2BT

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23/03/1999

Accounts for a small company made up to 1998-11-30

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08/02/1999

New director appointed

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01/12/1998

Ad 17/11/98--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

15/10/1998

Ad 07/10/98--------- £ si 98@1=98 £ ic 2/100

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09/09/1998

New secretary appointed;new director appointed

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09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

28/08/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Director resigned

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27/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gandley, Deborah	Director	22/08/2016 - 14/12/2020	150
Gandley, Deborah	Director	14/08/2024 - Present	150
Vaughan, Sara Lyn	Director	22/03/2017 - 26/11/2020	27
Baumber, David Charles Adrian	Director	19/11/2021 - 31/03/2023	34
Davila, Jose Roberto	Director	14/12/2020 - 14/08/2024	4

Persons with Significant Control

No PSC data available.

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Description

About ECONOMY POWER LIMITED

ECONOMY POWER LIMITED is an(a) Active company incorporated on 12/06/1997 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECONOMY POWER LIMITED?

ECONOMY POWER LIMITED is currently Active. It was registered on 12/06/1997 .

Where is ECONOMY POWER LIMITED located?

ECONOMY POWER LIMITED is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does ECONOMY POWER LIMITED do?

ECONOMY POWER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ECONOMY POWER LIMITED?

The latest filing was on 24/10/2025: Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES.