ELSWICK ENERGY LIMITED

Key Data

Status

Active

Company No.

08351191

Incorporation date

08/01/2013

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

28/07/2025

Director's details changed for Mr Richard Patrick Peace on 2025-07-25

View PDF (2 pages)

25/07/2025

Director's details changed for Mr Nicholas Charles Harrison on 2025-07-25

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

03/09/2024

Termination of appointment of Dennis Gareth Jones as a director on 2024-08-30

View PDF (1 pages)

09/08/2024

Appointment of Mr Nicholas Charles Harrison as a director on 2024-07-31

View PDF (2 pages)

05/08/2024

Termination of appointment of Nicola Macleod as a secretary on 2024-07-31

View PDF (1 pages)

05/08/2024

Termination of appointment of Nicola Jane Macleod as a director on 2024-07-31

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/12/2023

Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 2023-12-12

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

13/08/2022

Appointment of Mr Richard Patrick Peace as a director on 2022-08-05

View PDF (2 pages)

07/07/2022

Termination of appointment of Gerald Martin Harrison as a director on 2022-06-24

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

30/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

01/11/2019

Appointment of Mr Dennis Gareth Jones as a director on 2019-11-01

View PDF (2 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

06/06/2019

Termination of appointment of Andrew Daryl Le Poidevin as a director on 2019-05-31

View PDF (1 pages)

13/03/2019

Director's details changed for Mrs Nicola Jane Macleod on 2019-01-29

View PDF (2 pages)

13/03/2019

Director's details changed for Mrs Nicola Jane Macleod on 2019-01-29

View PDF (2 pages)

30/01/2019

Appointment of Mr Gerald Martin Harrison as a director on 2019-01-01

View PDF (2 pages)

30/01/2019

Appointment of Mrs Nicola Macleod as a secretary on 2019-01-29

View PDF (2 pages)

30/01/2019

Termination of appointment of Steinar Meland as a director on 2018-12-31

View PDF (1 pages)

30/01/2019

Termination of appointment of Centrica Secretaries Limited as a secretary on 2018-12-31

View PDF (1 pages)

30/01/2019

Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 2019-01-30

View PDF (1 pages)

10/10/2018

Appointment of Mrs Nicola Jane Macleod as a director on 2018-10-01

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

31/05/2018

Termination of appointment of Paul Martyn, Roger Tanner as a director on 2018-05-31

View PDF (1 pages)

13/12/2017

Termination of appointment of Kenneth Murray Robertson as a director on 2017-12-08

View PDF (1 pages)

13/12/2017

Change of details for Centrica North Sea Gas Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

11/12/2017

Change of details for a person with significant control

View PDF (2 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

19/07/2017

Appointment of Mr Andrew Daryl Le Poidevin as a director on 2017-07-14

View PDF (2 pages)

19/07/2017

Termination of appointment of Roy Andrew Lumsden as a director on 2017-07-14

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

28/07/2016

Appointment of Steinar Meland as a director on 2016-07-13

View PDF (2 pages)

25/07/2016

Appointment of Mr Paul Martyn, Roger Tanner as a director on 2016-07-13

View PDF (2 pages)

25/07/2016

Termination of appointment of Colette Brigid Cohen as a director on 2016-06-30

View PDF (1 pages)

25/07/2016

Termination of appointment of Mark Lappin as a director on 2016-07-13

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

02/07/2015

Appointment of Mr Roy Andrew Lumsden as a director on 2015-06-05

View PDF (2 pages)

02/07/2015

Termination of appointment of Richard Ozsanlav as a director on 2015-06-05

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/03/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

09/02/2015

Appointment of Mr Mark Lappin as a director on 2015-01-31

View PDF (3 pages)

09/02/2015

Termination of appointment of Gregory Craig Mckenna as a director on 2015-01-31

View PDF (1 pages)

10/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

19/03/2014

Appointment of Richard Ozsanlav as a director

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

17/01/2014

Appointment of Mr Kenneth Murray Robertson as a director

View PDF (2 pages)

17/01/2014

Appointment of Gregory Craig Mckenna as a director

View PDF (2 pages)

17/01/2014

Termination of appointment of Sarwjit Sambhi as a director

View PDF (1 pages)

19/09/2013

Termination of appointment of James Craig as a director

View PDF (1 pages)

13/09/2013

Appointment of Mrs Colette Brigid Cohen as a director

View PDF (2 pages)

13/09/2013

Appointment of Sarwjit Sambhi as a director

View PDF (2 pages)

13/09/2013

Termination of appointment of Andrew Price as a director

View PDF (1 pages)

13/09/2013

Termination of appointment of Andrew Quarles Van Ufford as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of Francis Egan as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of Anthony Carruthers as a director

View PDF (1 pages)

12/09/2013

Appointment of James David Craig as a director

View PDF (2 pages)

06/09/2013

Appointment of Centrica Secretaries Limited as a secretary

View PDF (3 pages)

21/08/2013

Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ United Kingdom on 2013-08-21

View PDF (2 pages)

23/05/2013

Appointment of Mr Andrew Ian Quarles Van Ufford as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Mark Miller as a director

View PDF (1 pages)

22/03/2013

Certificate of change of name

View PDF (5 pages)

22/03/2013

Change of name notice

View PDF (2 pages)

04/03/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (3 pages)

08/01/2013

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ELSWICK ENERGY LIMITED

ELSWICK ENERGY LIMITED is an(a) Active company incorporated on 08/01/2013 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 ELSWICK ENERGY LIMITED?

ELSWICK ENERGY LIMITED is currently Active. It was registered on 08/01/2013 .

Where is ELSWICK ENERGY LIMITED located?

ELSWICK ENERGY LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does ELSWICK ENERGY LIMITED do?

ELSWICK ENERGY LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ELSWICK ENERGY LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2024-12-31.