ENERGY ENGINEERING LTD

Q: What is the latest filing for ENERGY ENGINEERING LTD?

The latest filing was on 05/12/2025: **Termination of appointment** of Nichola Eldred as a secretary on 2025-12-03.

Key Data

Status

Active

Company No.

06740656

Incorporation date

04/11/2008

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2008)

05/12/2025

Termination of appointment of Nichola Eldred as a secretary on 2025-12-03

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

18/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

11/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

20/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

20/11/2023

Director's details changed for Mr Daniel Brian Eldred on 2023-11-07

View PDF (2 pages)

27/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

09/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

19/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

05/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (4 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

04/11/2019

Change of details for Mrs Nichola Eldred as a person with significant control on 2019-04-25

View PDF (2 pages)

04/11/2019

Change of details for Mr Daniel Brian Eldred as a person with significant control on 2019-04-25

View PDF (2 pages)

21/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

22/01/2019

Registered office address changed from 156 Shirehall Road Hawley Dartford Kent DA2 7SN England to Bellbine House 156 Shirehall Road Dartford Kent DA2 7SN on 2019-01-22

View PDF (2 pages)

08/01/2019

Registered office address changed from Unit 7 Bybow Farm Orchard Way Wilmington Kent DA2 7ER England to 156 Shirehall Road Hawley Dartford Kent DA2 7SN on 2019-01-08

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (5 pages)

26/11/2018

Resolutions

View PDF (1 pages)

26/11/2018

Purchase of own shares.

View PDF (3 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-10-22

View PDF (4 pages)

07/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

30/11/2017

Registered office address changed from The Oast House West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7EP to Unit 7 Bybow Farm Orchard Way Wilmington Kent DA2 7ER on 2017-11-30

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

02/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

18/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

05/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

18/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

13/10/2015

Registered office address changed from Studio 5 West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7EP to The Oast House West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7EP on 2015-10-13

View PDF (2 pages)

18/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

12/06/2015

Director's details changed for Mr Daniel Brian Eldred on 2015-05-27

View PDF (2 pages)

12/06/2015

Appointment of Mrs Nichola Eldred as a secretary on 2015-05-27

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

15/12/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (3 pages)

20/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (10 pages)

11/04/2014

Registered office address changed from West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7EP England on 2014-04-11

View PDF (2 pages)

21/03/2014

Registered office address changed from Unit 68 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 2014-03-21

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-11-04

View PDF (3 pages)

12/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (10 pages)

13/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

13/11/2012

Director's details changed for Mr Daniel Brian Eldred on 2012-06-25

View PDF (2 pages)

12/11/2012

Registered office address changed from 4 Saxon Road Hawley Dartford Kent DA2 7SH Uk on 2012-11-12

View PDF (2 pages)

26/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (10 pages)

07/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

10/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (9 pages)

24/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (3 pages)

19/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Daniel Eldred on 2009-11-24

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-10-06

View PDF (2 pages)

04/11/2008

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+39.29 % *

* during past year

Cash in Bank

£552,908.00

Total Exemption Full Accounts

Next accounts made up to

30/11/2025

Due by

31/08/2026

Last accounts made up to

30/11/2024View PDF

Confirmation

Next statement date

04/11/2026

Last statement dated

30/11/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
9
826.14K
-
0.00
396.95K
-

2022
9
844.64K
-
0.00
552.91K
-

2022
9
844.64K
-
0.00
552.91K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

844.64K £2.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

552.91K £39.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENERGY ENGINEERING LTD

ENERGY ENGINEERING LTD is an(a) Active company incorporated on 04/11/2008 with the registered office located at Bellbine House, 156 Shirehall Road, Dartford, Kent DA2 7SN. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY ENGINEERING LTD?

ENERGY ENGINEERING LTD is currently Active. It was registered on 04/11/2008 .

Where is ENERGY ENGINEERING LTD located?

ENERGY ENGINEERING LTD is registered at Bellbine House, 156 Shirehall Road, Dartford, Kent DA2 7SN.

What does ENERGY ENGINEERING LTD do?

ENERGY ENGINEERING LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does ENERGY ENGINEERING LTD have?

ENERGY ENGINEERING LTD had 9 employees in 2022.

What is the latest filing for ENERGY ENGINEERING LTD?

The latest filing was on 05/12/2025: Termination of appointment of Nichola Eldred as a secretary on 2025-12-03.