ENERGY PARK LIMITED

Key Data

Status

Active

Company No.

13754232

Incorporation date

19/11/2021

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

09/02/2026

Registration of charge 137542320001, created on 2026-02-06

View PDF (40 pages)

12/01/2026

Resolutions

View PDF (3 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (43 pages)

16/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (6 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-02-16

View PDF (3 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-06-16

View PDF (3 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (3 pages)

01/12/2025

Termination of appointment of Adam Grant as a director on 2025-11-25

View PDF (1 pages)

04/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

31/07/2025

Registered office address changed from Unit 4, the Edge Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1WX England to Suite 7 1 Waterside Station Road Harpenden AL5 4US on 2025-07-31

View PDF (1 pages)

31/07/2025

Registered office address changed from Suite 7 1 Waterside Station Road Harpenden AL5 4US England to Suite 7 1 Waterside Station Road Harpenden AL5 4US on 2025-07-31

View PDF (1 pages)

23/06/2025

Appointment of Mr Giles Desforges as a director on 2025-06-01

View PDF (2 pages)

18/03/2025

Purchase of own shares.

View PDF (4 pages)

03/12/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (6 pages)

03/12/2024

Appointment of Mr Adam Grant as a director on 2024-10-16

View PDF (2 pages)

14/11/2024

Director's details changed for Mr George Phillip Rudd on 2024-11-14

View PDF (2 pages)

11/11/2024

Registered office address changed from Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE England to Unit 4, the Edge Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1WX on 2024-11-11

View PDF (1 pages)

12/08/2024

Current accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

14/06/2024

Particulars of variation of rights attached to shares

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14/06/2024

Change of share class name or designation

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14/06/2024

Sub-division of shares on 2024-04-18

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13/06/2024

Purchase of own shares.

View PDF (4 pages)

13/06/2024

Cancellation of shares. Statement of capital on 2024-04-18

View PDF (6 pages)

05/06/2024

Termination of appointment of Brian Leon Culank as a director on 2024-04-18

View PDF (1 pages)

05/06/2024

Appointment of Mr George Phillip Rudd as a director on 2024-04-18

View PDF (2 pages)

05/06/2024

Appointment of Mr George Edward Lipczynski as a director on 2024-04-18

View PDF (2 pages)

05/06/2024

Cessation of Gavin Malone as a person with significant control on 2024-04-18

View PDF (1 pages)

05/06/2024

Notification of Zciif Hold Co 5 Limited as a person with significant control on 2024-04-18

View PDF (2 pages)

05/06/2024

Appointment of Mr Christopher Kingsley White as a director on 2024-04-18

View PDF (2 pages)

05/06/2024

Cessation of Lindsey Annette Malone as a person with significant control on 2024-04-18

View PDF (1 pages)

24/04/2024

Second filing of Confirmation Statement dated 2023-11-18

View PDF (4 pages)

18/04/2024

Statement of capital following an allotment of shares on 2023-09-04

View PDF (4 pages)

10/04/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

02/01/2024

18/11/23 Statement of Capital gbp 1090

View PDF (6 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

04/10/2023

Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett WD7 7AR England to Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE on 2023-10-04

View PDF (1 pages)

04/10/2023

Certificate of change of name

View PDF (3 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-09-04

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

02/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (5 pages)

21/10/2022

Termination of appointment of Simon James Andrews as a director on 2022-10-20

View PDF (1 pages)

21/10/2022

Appointment of Mr Brian Leon Culank as a director on 2022-10-20

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

18/11/2026

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
1
65.24K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Desforges, Giles	Director	01/06/2025 - Present	3
Malone, Gavin	Director	19/11/2021 - Present	-
Mr Brian Leon Culank	Director	20/10/2022 - 18/04/2024	6
Andrews, Simon James	Director	19/11/2021 - 20/10/2022	2
White, Christopher Kingsley	Director	18/04/2024 - Present	10

Persons with Significant Control

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

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

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Description

About ENERGY PARK LIMITED

ENERGY PARK LIMITED is an(a) Active company incorporated on 19/11/2021 with the registered office located at Suite 7 1 Waterside, Station Road, Harpenden AL5 4US. There are currently 5 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 PARK LIMITED?

ENERGY PARK LIMITED is currently Active. It was registered on 19/11/2021 .

Where is ENERGY PARK LIMITED located?

ENERGY PARK LIMITED is registered at Suite 7 1 Waterside, Station Road, Harpenden AL5 4US.

What does ENERGY PARK LIMITED do?

ENERGY PARK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ENERGY PARK LIMITED?

The latest filing was on 09/02/2026: Registration of charge 137542320001, created on 2026-02-06.