ENERGY FACILITIES UK LIMITED

Key Data

Status

Active

Company No.

08320147

Incorporation date

06/12/2012

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2012)

13/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

22/11/2024

Change of details for Mr Alexander Mackenzie Geddes as a person with significant control on 2024-11-22

View PDF (2 pages)

22/11/2024

Change of details for Mrs Winifred Isabella Geddes as a person with significant control on 2024-11-22

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Steven Arthur Bourn on 2024-11-22

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Alexander Mackenzie Geddes on 2024-11-22

View PDF (2 pages)

07/09/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

02/09/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (6 pages)

13/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

31/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

10/08/2022

Cessation of Ef (Power) Limited as a person with significant control on 2022-08-10

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (5 pages)

05/08/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

04/08/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (6 pages)

03/08/2022

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 190 Billet Road London E17 5DX on 2022-08-03

View PDF (1 pages)

06/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

16/12/2021

Notification of Winifred Isabella Geddes as a person with significant control on 2020-03-20

View PDF (2 pages)

06/12/2021

Director's details changed for Mr Steven Arthur Bourn on 2021-10-22

View PDF (2 pages)

01/04/2021

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

View PDF (15 pages)

04/03/2021

Termination of appointment of John Patrick Byrne as a director on 2021-03-03

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (5 pages)

02/03/2021

Statement of capital following an allotment of shares on 2020-11-18

View PDF (3 pages)

07/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-07-03

View PDF (7 pages)

20/12/2019

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

View PDF (14 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (6 pages)

30/08/2019

Resolutions

View PDF (12 pages)

16/07/2019

Notification of Ef (Power) Limited as a person with significant control on 2019-06-25

View PDF (2 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (3 pages)

31/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

02/01/2019

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

View PDF (14 pages)

19/12/2018

Termination of appointment of Caroline Christine Difrancesco as a director on 2018-12-11

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

11/12/2017

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

View PDF (11 pages)

30/09/2017

Statement of capital following an allotment of shares on 2017-08-16

View PDF (4 pages)

29/09/2017

Resolutions

View PDF (1 pages)

14/08/2017

Notification of Alexander Mackenzie Geddes as a person with significant control on 2016-12-20

View PDF (2 pages)

14/08/2017

Withdrawal of a person with significant control statement on 2017-08-14

View PDF (2 pages)

20/06/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (4 pages)

15/06/2017

Resolutions

View PDF (1 pages)

09/02/2017

Resolutions

View PDF (1 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

16/12/2016

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

View PDF (5 pages)

11/02/2016

Appointment of John Patrick Byrne as a director on 2015-12-21

View PDF (2 pages)

16/12/2015

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

View PDF (6 pages)

10/12/2015

Termination of appointment of William Anthony Coleman as a director on 2015-12-02

View PDF (1 pages)

01/09/2015

Appointment of Caroline Difrancesco as a director on 2015-07-01

View PDF (3 pages)

01/09/2015

Appointment of Steven Bourn as a director on 2015-07-01

View PDF (3 pages)

01/09/2015

Appointment of Mr William Anthony Coleman as a director on 2015-07-01

View PDF (3 pages)

15/07/2015

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

View PDF (5 pages)

15/12/2014

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

View PDF (4 pages)

01/12/2014

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

View PDF (5 pages)

18/07/2014

Termination of appointment of Jamie Stephen Willsdon as a director on 2014-07-01

View PDF (2 pages)

30/06/2014

Consolidation of shares on 2012-12-07

View PDF (5 pages)

28/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/05/2014

Resolutions

View PDF (1 pages)

19/12/2013

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

View PDF (5 pages)

17/12/2013

Termination of appointment of Zoe Willsdon as a secretary

View PDF (1 pages)

11/12/2013

Registered office address changed from 110 First Floor Station Road North Chingford London E4 6AG on 2013-12-11

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/07/2013

Appointment of Jamie Stephen Willsdon as a director

View PDF (3 pages)

16/07/2013

Appointment of Mr Alexander Mackenzie Geddes as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Jordan Begg as a director

View PDF (1 pages)

13/03/2013

Statement of capital following an allotment of shares on 2012-12-06

View PDF (5 pages)

13/03/2013

Resolutions

View PDF (1 pages)

13/03/2013

Cancellation of shares. Statement of capital on 2013-03-13

View PDF (4 pages)

05/01/2013

Termination of appointment of William Coleman as a director

View PDF (2 pages)

05/01/2013

Registered office address changed from 89 Chingdale Road London E4 6HZ England on 2013-01-05

View PDF (2 pages)

05/01/2013

Current accounting period shortened from 2013-12-31 to 2013-03-31

View PDF (3 pages)

06/12/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
377.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENERGY FACILITIES UK LIMITED

ENERGY FACILITIES UK LIMITED is an(a) Active company incorporated on 06/12/2012 with the registered office located at 190 Billet Road, London E17 5DX. 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 FACILITIES UK LIMITED?

ENERGY FACILITIES UK LIMITED is currently Active. It was registered on 06/12/2012 .

Where is ENERGY FACILITIES UK LIMITED located?

ENERGY FACILITIES UK LIMITED is registered at 190 Billet Road, London E17 5DX.

What does ENERGY FACILITIES UK LIMITED do?

ENERGY FACILITIES UK LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ENERGY FACILITIES UK LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-16 with no updates.