ENERGY TEAM (MIDLANDS) LTD

Key Data

Status

Liquidation

Company No.

02913371

Incorporation date

28/03/1994

Size

Dormant

Classification

Trade of electricity (35.14 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1994)

20/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

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 (14 pages)

04/04/2025

Resolutions

View PDF (1 pages)

04/04/2025

Solvency Statement dated 04/04/25

View PDF (1 pages)

04/04/2025

Statement of capital on 2025-04-04

View PDF (3 pages)

04/04/2025

Statement by Directors

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

21/02/2025

Satisfaction of charge 029133710006 in full

View PDF (1 pages)

24/12/2024

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

View PDF (2 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 (19 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (1 pages)

12/10/2023

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

View PDF (2 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

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

View PDF (130 pages)

12/10/2023

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

View PDF (20 pages)

23/02/2023

Confirmation statement made on 2023-02-23 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 (132 pages)

01/09/2022

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

View PDF (1 pages)

01/09/2022

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

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (116 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

16/04/2021

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

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

04/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

06/11/2019

Registration of charge 029133710006, created on 2019-10-30

View PDF (71 pages)

31/10/2019

Satisfaction of charge 029133710005 in full

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

24/01/2019

Change of details for Inprova Finance Ltd as a person with significant control on 2018-12-31

View PDF (2 pages)

16/01/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

16/01/2019

Appointment of Mr Paul Anthony Connor as a director on 2018-12-31

View PDF (2 pages)

16/01/2019

Appointment of Mr Mark Dickinson as a director on 2018-12-31

View PDF (2 pages)

16/01/2019

Registered office address changed from Unit 2 Olympic Way Birchwood Warrington Cheshire WA2 0YL England to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 2019-01-16

View PDF (1 pages)

16/01/2019

Termination of appointment of Mohammed Ramzan as a director on 2018-12-31

View PDF (1 pages)

16/01/2019

Termination of appointment of Paul Alan Kennedy as a director on 2018-12-31

View PDF (1 pages)

03/01/2019

Satisfaction of charge 029133710004 in full

View PDF (1 pages)

03/01/2019

Satisfaction of charge 029133710002 in full

View PDF (1 pages)

03/01/2019

Registration of charge 029133710005, created on 2018-12-31

View PDF (30 pages)

02/01/2019

Satisfaction of charge 029133710003 in full

View PDF (1 pages)

29/11/2018

Notification of Inprova Finance Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/11/2018

Cessation of Inprova Finance Limited as a person with significant control on 2018-01-12

View PDF (1 pages)

13/07/2018

Notification of Inprova Finance Limited as a person with significant control on 2018-01-12

View PDF (1 pages)

13/07/2018

Cessation of Mohammed Ramzan as a person with significant control on 2018-01-12

View PDF (1 pages)

13/07/2018

Cessation of Paul Alan Kennedy as a person with significant control on 2018-01-12

View PDF (1 pages)

23/04/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

03/04/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

05/02/2018

Resolutions

View PDF (10 pages)

18/01/2018

Registration of charge 029133710004, created on 2018-01-12

View PDF (75 pages)

04/04/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

20/02/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

13/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

08/01/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

03/07/2015

Certificate of change of name

View PDF (2 pages)

03/07/2015

Change of name notice

View PDF (2 pages)

21/05/2015

Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT to Unit 2 Olympic Way Birchwood Warrington Cheshire WA2 0YL on 2015-05-21

View PDF (1 pages)

18/05/2015

Miscellaneous

View PDF (1 pages)

23/04/2015

Appointment of Mr Paul Alan Kennedy as a director on 2015-04-10

View PDF (2 pages)

23/04/2015

Termination of appointment of Timothy Hays Scott as a director on 2015-04-10

View PDF (1 pages)

23/04/2015

Termination of appointment of Andrew Ian Maclellan as a director on 2015-04-10

View PDF (1 pages)

23/04/2015

Termination of appointment of Mark Rowland Alston as a director on 2015-04-10

View PDF (1 pages)

23/04/2015

Termination of appointment of Richard Wardner as a secretary on 2015-04-10

View PDF (1 pages)

23/04/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

23/04/2015

Appointment of Mr Mohammed Ramzan as a director on 2015-04-10

View PDF (2 pages)

14/04/2015

Registration of charge 029133710002, created on 2015-04-10

View PDF (9 pages)

14/04/2015

Registration of charge 029133710003, created on 2015-04-10

View PDF (8 pages)

16/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

12/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

17/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

19/08/2013

Appointment of Mr Mark Rowland Alston as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of Derek Duffill as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

05/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

16/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

14/03/2012

Termination of appointment of Cedric Rodrigues as a director

View PDF (1 pages)

26/01/2012

Appointment of Richard Wardner as a secretary

View PDF (2 pages)

26/01/2012

Termination of appointment of Andrew Evans as a secretary

View PDF (1 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

25/03/2011

Director's details changed for Mr Timothy Hays Scott on 2011-03-25

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (7 pages)

02/02/2011

Director's details changed for Dr Cedric Matthew Rodrigues on 2011-02-01

View PDF (2 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

09/09/2010

Director's details changed for Dr Cedric Matthew Rodrigues on 2010-09-09

View PDF (2 pages)

30/03/2010

Certificate of change of name

View PDF (2 pages)

30/03/2010

Change of name notice

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

01/02/2010

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

18/01/2010

Director's details changed for Dr Cedric Matthew Rodrigues on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Derek John Duffill on 2009-10-01

View PDF (2 pages)

08/10/2009

Appointment of Mr Andrew Ian Maclellan as a director

View PDF (2 pages)

17/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

05/09/2008

Appointment terminated director alan goodwin

View PDF (1 pages)

15/08/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

22/07/2008

Appointment terminated director paul o'brien

View PDF (1 pages)

23/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/06/2008

Appointment terminated director jeffrey wealands

View PDF (1 pages)

16/06/2008

Appointment terminated director paul backx

View PDF (1 pages)

21/05/2008

Director's change of particulars / jeffrey wealands / 20/05/2008

View PDF (1 pages)

06/05/2008

Director appointed derek john duffill

View PDF (2 pages)

18/04/2008

Director appointed mr cedric matthew rodrigues

View PDF (2 pages)

19/03/2008

Return made up to 16/03/08; full list of members

View PDF (5 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/03/2007

Return made up to 16/03/07; full list of members

View PDF (4 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (1 pages)

31/03/2006

Return made up to 16/03/06; full list of members

View PDF (4 pages)

31/03/2006

New director appointed

View PDF (1 pages)

31/03/2006

Location of register of members

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: ener g house daniel adamson road salford manchester M50 1DT

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

15/03/2006

Registered office changed on 15/03/06 from: 7TH floor st james house pendleton way pendleton manchester M6 5FW

View PDF (1 pages)

17/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

06/05/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/03/2004

Return made up to 16/03/04; full list of members

View PDF (8 pages)

24/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Return made up to 16/03/03; full list of members

View PDF (8 pages)

22/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

23/07/2002

Registered office changed on 23/07/02 from: 458 chester road old trafford manchester M16 9HD

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

08/03/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

11/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

12/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

15/03/2001

Registered office changed on 15/03/01 from: boardman conway chartered accountants 7 redshank avenue darnhill winsford cheshire CW7 1SP

View PDF (1 pages)

03/11/2000

Registered office changed on 03/11/00 from: century house ashley road hale altrincham cheshire

View PDF (2 pages)

14/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

31/03/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

17/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/03/1999

Return made up to 16/03/99; no change of members

View PDF (4 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Return made up to 16/03/98; full list of members

View PDF (6 pages)

05/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

14/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

03/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

12/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/1996

Director's particulars changed

View PDF (1 pages)

30/09/1996

Registered office changed on 30/09/96 from: 26 grangeway handforth cheshire SK9 3HZ

View PDF (1 pages)

24/07/1996

Auditor's resignation

View PDF (1 pages)

15/03/1996

Return made up to 28/03/96; no change of members

View PDF (6 pages)

19/10/1995

Full accounts made up to 1995-09-30

View PDF (3 pages)

19/10/1995

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

13/10/1995

Full accounts made up to 1995-03-31

View PDF (3 pages)

26/09/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

22/09/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

22/08/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

14/09/1994

Registered office changed on 14/09/94 from: ascot house 366 chester rd old trafford manchester M16 9FH

View PDF (0 pages)

28/03/1994

Incorporation

View PDF (20 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

20/02/2027

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

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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Liquidation

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Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

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No. of employees:

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:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ENERGY TEAM (MIDLANDS) LTD

ENERGY TEAM (MIDLANDS) LTD is an(a) Liquidation company incorporated on 28/03/1994 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 TEAM (MIDLANDS) LTD?

ENERGY TEAM (MIDLANDS) LTD is currently Liquidation. It was registered on 28/03/1994 .

Where is ENERGY TEAM (MIDLANDS) LTD located?

ENERGY TEAM (MIDLANDS) LTD is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does ENERGY TEAM (MIDLANDS) LTD do?

ENERGY TEAM (MIDLANDS) LTD operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for ENERGY TEAM (MIDLANDS) LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with updates.