ENERGIA POWER RESOURCES LIMITED

Key Data

Status

Active

Company No.

03579116

Incorporation date

10/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1998)

10/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

19/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-19

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

20/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

31/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

03/02/2022

Appointment of Mr Desmond Charles George as a director on 2022-01-31

View PDF (2 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

12/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

02/11/2020

Change of details for Viridian Power and Energy Limited as a person with significant control on 2019-05-15

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (5 pages)

20/03/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-20

View PDF (1 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

16/07/2019

Director's details changed for Mrs Louise Mary Patterson on 2019-06-17

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

05/06/2019

Resolutions

View PDF (31 pages)

15/05/2019

Certificate of change of name

View PDF (3 pages)

02/04/2019

Appointment of Mrs Louise Mary Patterson as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Desmond Charles George as a director on 2019-04-01

View PDF (1 pages)

16/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

08/02/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 2017-02-08

View PDF (1 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

08/12/2016

Director's details changed for Mr Peter James Gerald Baillie on 2011-07-18

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

25/05/2016

Registered office address changed from 15th Floor the Shard 32 London Bridge Street London SE1 9SG to 11 Old Jewry 7th Floor London EC2R 8DU on 2016-05-25

View PDF (1 pages)

24/03/2016

Appointment of Mr Desmond Charles George as a director on 2016-03-24

View PDF (2 pages)

24/03/2016

Termination of appointment of Siobhan Patricia Bailey as a secretary on 2016-03-24

View PDF (1 pages)

24/03/2016

Termination of appointment of Siobhan Patricia Bailey as a director on 2016-03-24

View PDF (1 pages)

24/03/2016

Appointment of Mr Alwyn Whitford as a secretary on 2016-03-24

View PDF (2 pages)

12/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

24/11/2015

Director's details changed for Mr Peter James Gerald Baillie on 2015-11-20

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

24/12/2014

Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to 15Th Floor the Shard 32 London Bridge Street London SE1 9SG on 2014-12-24

View PDF (1 pages)

22/12/2014

Registered office address changed from 2Nd Floor 15 Sloane Square London SW1W 8ER to The Shard 32 London Bridge Street London SE1 9SG on 2014-12-22

View PDF (1 pages)

09/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

13/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

18/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

19/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

26/01/2010

Statement of company's objects

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (31 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

16/11/2009

Secretary's details changed for Siobhan Patricia Bailey on 2009-11-03

View PDF (3 pages)

02/11/2009

Director's details changed for Peter James Gerald Baillie on 2009-10-16

View PDF (3 pages)

02/11/2009

Director's details changed for Siobhan Patricia Bailey on 2009-10-16

View PDF (3 pages)

05/08/2009

Return made up to 10/06/09; full list of members

View PDF (6 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

07/07/2008

Return made up to 10/06/08; full list of members

View PDF (5 pages)

11/03/2008

Appointment terminated director peter ewing

View PDF (1 pages)

11/03/2008

Director appointed peter james gerald baillie

View PDF (2 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

11/08/2007

Director resigned

View PDF (1 pages)

11/08/2007

New director appointed

View PDF (2 pages)

16/07/2007

Registered office changed on 16/07/07 from: 15 sloane square london SW1W 8ER

View PDF (1 pages)

13/07/2007

Return made up to 10/06/07; full list of members

View PDF (6 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Registered office changed on 11/03/07 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

23/08/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Return made up to 10/06/06; full list of members

View PDF (6 pages)

14/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

27/06/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

10/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

28/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

21/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

25/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

06/07/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

28/03/2002

Registered office changed on 28/03/02 from: church lane garforth leeds LS25 1HB

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

01/08/2001

New director appointed

View PDF (3 pages)

01/08/2001

Director resigned

View PDF (1 pages)

29/06/2001

Return made up to 10/06/01; full list of members

View PDF (5 pages)

29/06/2001

Director resigned

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

07/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

06/07/1999

Return made up to 10/06/99; full list of members

View PDF (9 pages)

19/02/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

11/02/1999

Resolutions

View PDF (0 pages)

11/02/1999

Resolutions

View PDF (0 pages)

11/02/1999

Resolutions

View PDF (0 pages)

11/02/1999

Resolutions

View PDF (0 pages)

11/02/1999

Resolutions

View PDF (1 pages)

03/11/1998

Registered office changed on 03/11/98 from: cloth hall court 14 king street leeds LS1 2JN

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (3 pages)

10/06/1998

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

Check business linkages of ENERGIA POWER RESOURCES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baillie, Peter James Gerald	Director	29/02/2008 - Present	26
Patterson, Louise Mary	Director	01/04/2019 - Present	25
George, Desmond Charles	Director	31/01/2022 - Present	11

Persons with Significant Control

No PSC data available.

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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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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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Mixed farming

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02153348

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Description

About ENERGIA POWER RESOURCES LIMITED

ENERGIA POWER RESOURCES LIMITED is an(a) Active company incorporated on 10/06/1998 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 ENERGIA POWER RESOURCES LIMITED?

ENERGIA POWER RESOURCES LIMITED is currently Active. It was registered on 10/06/1998 .

Where is ENERGIA POWER RESOURCES LIMITED located?

ENERGIA POWER RESOURCES LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ENERGIA POWER RESOURCES LIMITED do?

ENERGIA POWER RESOURCES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENERGIA POWER RESOURCES LIMITED?

The latest filing was on 10/11/2025: Accounts for a dormant company made up to 2025-03-31.