ENERGY PURCHASING SERVICES (UK) LTD

Key Data

Status

Active

Company No.

03554755

Incorporation date

29/04/1998

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1998)

10/04/2026

Appointment of Mr Mark John Thorogood as a director on 2026-04-01

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10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

26/04/2025

Confirmation statement made on 2025-04-20 with updates

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02/12/2024

Cancellation of shares. Statement of capital on 2024-10-28

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02/12/2024

Purchase of own shares.

View PDF (4 pages)

08/11/2024

Change of details for Mr Adrian Stuart Thorogood as a person with significant control on 2024-10-28

View PDF (2 pages)

05/11/2024

Termination of appointment of Sarah Ruth Thorogood as a director on 2024-11-05

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

27/02/2024

Change of details for Mr Adrian Stuart Thorogood as a person with significant control on 2024-02-27

View PDF (2 pages)

27/02/2024

Secretary's details changed for Mr Adrian Stuart Thorogood on 2024-02-25

View PDF (1 pages)

27/02/2024

Director's details changed for Mr Adrian Stuart Thorogood on 2024-02-20

View PDF (2 pages)

27/02/2024

Director's details changed for Mr Adrian Stuart Thorogood on 2024-02-27

View PDF (2 pages)

17/02/2024

Change of details for Mr Adrian Stuart Thorogood as a person with significant control on 2023-09-10

View PDF (2 pages)

08/02/2024

Registered office address changed from Roseberry House 104 Guisborough Road Great Ayton North Yorkshire TS9 6QJ to 39 39 Wainstones Close Great Ayton North Yorkshire TS9 6LB on 2024-02-08

View PDF (1 pages)

18/12/2023

Termination of appointment of Sarah Ruth Thorogood as a director on 2023-12-18

View PDF (1 pages)

18/12/2023

Termination of appointment of Robert John Thorogood as a director on 2023-12-18

View PDF (1 pages)

18/12/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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18/12/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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19/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

03/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

21/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

23/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

07/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

15/07/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

09/07/2019

Appointment of Mr Robert John Thorogood as a director on 2019-07-01

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

04/07/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

04/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

07/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

23/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

24/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

23/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

07/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

26/04/2011

Director's details changed for Mrs Sarah Ruth Thorogood on 2011-04-26

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (7 pages)

10/05/2010

Director's details changed for Dr Adrian Stuart Thorogood on 2010-04-20

View PDF (2 pages)

10/05/2010

Director's details changed for Sarah Ruth Thorogood on 2010-04-20

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/04/2009

Return made up to 20/04/09; full list of members

View PDF (6 pages)

03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/05/2008

Return made up to 20/04/08; full list of members

View PDF (6 pages)

30/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/05/2007

Return made up to 20/04/07; full list of members

View PDF (4 pages)

10/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/04/2006

Return made up to 20/04/06; full list of members

View PDF (4 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/05/2005

Return made up to 20/04/05; full list of members

View PDF (8 pages)

24/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

08/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

14/06/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

06/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/06/2002

Return made up to 20/04/02; full list of members

View PDF (10 pages)

16/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

24/05/2001

Memorandum and Articles of Association

View PDF (7 pages)

10/05/2001

Return made up to 20/04/01; full list of members

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10/05/2001

Particulars of contract relating to shares

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10/05/2001

Ad 24/04/01--------- £ si 910@1=910 £ ic 100/1010

View PDF (2 pages)

10/05/2001

Resolutions

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10/05/2001

Resolutions

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10/05/2001

Resolutions

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10/05/2001

Resolutions

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10/05/2001

Resolutions

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10/05/2001

Resolutions

View PDF (2 pages)

10/05/2001

£ nc 100/15000 24/04/01

View PDF (1 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/10/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

15/06/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

05/05/1999

Return made up to 29/04/99; full list of members

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15/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Resolutions

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15/07/1998

Resolutions

View PDF (0 pages)

15/07/1998

Ad 05/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/1998

New secretary appointed;new director appointed

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08/06/1998

New director appointed

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31/05/1998

Registered office changed on 31/05/98 from: roseberry house 104 guisborough road great ayton north yorkshire TS9 6QT

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
817.07K
-
0.00
-
-

2022
3
-
-
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

Person	Title	Period	Connections
Thorogood, Adrian Stuart	Director	29/04/1998 - Present	5
Thorogood, Sarah Ruth	Director	29/04/1998 - 05/11/2024	1
Thorogood, Robert John	Director	01/07/2019 - Present	-
Thorogood, Adrian Stuart	Secretary	29/04/1998 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Description

About ENERGY PURCHASING SERVICES (UK) LTD

ENERGY PURCHASING SERVICES (UK) LTD is an(a) Active company incorporated on 29/04/1998 with the registered office located at 39 39 Wainstones Close, Great Ayton, North Yorkshire TS9 6LB. 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 ENERGY PURCHASING SERVICES (UK) LTD?

ENERGY PURCHASING SERVICES (UK) LTD is currently Active. It was registered on 29/04/1998 .

Where is ENERGY PURCHASING SERVICES (UK) LTD located?

ENERGY PURCHASING SERVICES (UK) LTD is registered at 39 39 Wainstones Close, Great Ayton, North Yorkshire TS9 6LB.

What does ENERGY PURCHASING SERVICES (UK) LTD do?

ENERGY PURCHASING SERVICES (UK) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ENERGY PURCHASING SERVICES (UK) LTD?

The latest filing was on 10/04/2026: Appointment of Mr Mark John Thorogood as a director on 2026-04-01.