ENERGY BROKER SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

07355726

Incorporation date

24/08/2010

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2010)

12/02/2026

Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-12

View PDF (3 pages)

04/02/2026

Registered office address changed from C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-02-04

View PDF (3 pages)

10/10/2025

Register inspection address has been changed to Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ

View PDF (2 pages)

30/09/2025

Resolutions

View PDF (1 pages)

30/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2025

Declaration of solvency

View PDF (7 pages)

30/09/2025

Registered office address changed from Calder House St Georges Park Kirkham Lancashire PR4 2DZ United Kingdom to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-09-30

View PDF (3 pages)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (165 pages)

27/08/2025

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

View PDF (15 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

24/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (170 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

27/08/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (4 pages)

15/05/2024

Change of details for Inspired Energy Plc as a person with significant control on 2023-12-19

View PDF (2 pages)

19/12/2023

Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19

View PDF (1 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

01/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

01/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (131 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (20 pages)

25/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

16/04/2021

Director's details changed for Mr Paul Anthony Connor on 2021-04-16

View PDF (2 pages)

23/02/2021

Total exemption full accounts made up to 2019-12-30

View PDF (17 pages)

01/09/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

20/01/2020

Resolutions

View PDF (11 pages)

16/01/2020

Notification of Inspired Energy Plc as a person with significant control on 2020-01-10

View PDF (2 pages)

16/01/2020

Cessation of Andrew George Peters as a person with significant control on 2020-01-10

View PDF (1 pages)

16/01/2020

Registered office address changed from The Barn Rough Park Hamstall Ridware Rugeley Staffordshire WS15 3SQ to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 2020-01-16

View PDF (1 pages)

16/01/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

16/01/2020

Termination of appointment of Paul John William Fox as a director on 2020-01-10

View PDF (1 pages)

16/01/2020

Termination of appointment of Andrew George Peters as a director on 2020-01-10

View PDF (1 pages)

16/01/2020

Termination of appointment of Nicola Marie Fox as a secretary on 2020-01-10

View PDF (1 pages)

16/01/2020

Appointment of Mr Paul Anthony Connor as a director on 2019-01-10

View PDF (2 pages)

16/01/2020

Appointment of Mr Mark Dickinson as a director on 2020-01-10

View PDF (2 pages)

01/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

10/05/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

04/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

06/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

19/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

20/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

20/09/2014

Director's details changed for Mr Paul John William Fox on 2014-01-01

View PDF (2 pages)

20/09/2014

Secretary's details changed for Mrs Nicola Marie Fox on 2014-01-01

View PDF (1 pages)

17/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

04/11/2013

Registered office address changed from Suite 2, Worthinghton House 146 High Street Burton-on-Trent Staffordshire DE14 1JE United Kingdom on 2013-11-04

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

09/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

23/02/2012

Previous accounting period extended from 2011-08-31 to 2011-09-30

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

24/08/2010

Incorporation

View PDF (31 pages)

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

22/08/2026

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

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

Person	Title	Period	Connections
Dickinson, Mark	Director	10/01/2020 - Present	75
Connor, Paul Anthony	Director	10/01/2019 - Present	51

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About ENERGY BROKER SOLUTIONS LIMITED

ENERGY BROKER SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 24/08/2010 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. 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 ENERGY BROKER SOLUTIONS LIMITED?

ENERGY BROKER SOLUTIONS LIMITED is currently Liquidation. It was registered on 24/08/2010 .

Where is ENERGY BROKER SOLUTIONS LIMITED located?

ENERGY BROKER SOLUTIONS LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does ENERGY BROKER SOLUTIONS LIMITED do?

ENERGY BROKER SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ENERGY BROKER SOLUTIONS LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-12.