ENERGY24 LIMITED

Key Data

Status

Active

Company No.

05809051

Incorporation date

08/05/2006

Size

Full

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2006)

03/04/2026

Statement of company's objects

View PDF (2 pages)

01/04/2026

Registration of charge 058090510006, created on 2026-03-30

View PDF (64 pages)

15/12/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

12/12/2025

Registered office address changed from Px House Westpoint Road Stockton on Tees TS17 6BF to Boaz House Teesdale Business Park Massey Road Thornaby Stockton-on-Tees TS17 6EX on 2025-12-12

View PDF (1 pages)

12/12/2025

Change of details for Px Holdings Limited as a person with significant control on 2025-12-12

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

29/10/2024

Appointment of Mr David Keith Thompson as a director on 2024-10-25

View PDF (2 pages)

29/10/2024

Termination of appointment of Daniel Philip David Weatherill as a director on 2024-10-25

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

09/12/2022

Registration of charge 058090510005, created on 2022-11-29

View PDF (21 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

08/12/2021

Second filing for the appointment of Sarah Mclean Hale as a director

View PDF (3 pages)

06/12/2021

Appointment of Sarah Mclean Hale as a director on 2021-11-18

View PDF (3 pages)

22/10/2021

Termination of appointment of Lee Nadine Smail as a director on 2021-10-21

View PDF (1 pages)

13/10/2021

Registration of charge 058090510004, created on 2021-10-05

View PDF (20 pages)

05/10/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

22/06/2021

Satisfaction of charge 058090510003 in full

View PDF (1 pages)

25/05/2021

Memorandum and Articles of Association

View PDF (8 pages)

22/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

29/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

10/07/2019

Appointment of Mr Geoffrey Robert Holmes as a director on 2019-07-01

View PDF (2 pages)

10/07/2019

Termination of appointment of Mark William Kenrick as a director on 2019-06-21

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

14/05/2019

Resolutions

View PDF (3 pages)

10/04/2019

Satisfaction of charge 058090510002 in full

View PDF (4 pages)

10/04/2019

Satisfaction of charge 058090510001 in full

View PDF (4 pages)

28/03/2019

Registration of charge 058090510003, created on 2019-03-28

View PDF (83 pages)

12/10/2018

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

View PDF (17 pages)

17/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

28/04/2018

Registration of charge 058090510002, created on 2018-04-17

View PDF (19 pages)

20/03/2018

Registration of charge 058090510001, created on 2018-03-14

View PDF (61 pages)

27/10/2017

Resolutions

View PDF (9 pages)

02/10/2017

Appointment of Mr Mark William Kenrick as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Ian Clifford as a director on 2017-09-30

View PDF (1 pages)

02/10/2017

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

View PDF (14 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

29/09/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

12/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

11/05/2016

Appointment of Ms Lee Nadine Smail as a director on 2016-04-27

View PDF (2 pages)

11/05/2016

Appointment of Mr Daniel Philip David Weatherill as a director on 2016-04-27

View PDF (2 pages)

12/04/2016

Termination of appointment of Timothy James Underdown as a director on 2016-03-31

View PDF (1 pages)

12/04/2016

Termination of appointment of Martin Richard Green as a director on 2016-03-31

View PDF (1 pages)

12/04/2016

Termination of appointment of Px Appointments Limited as a secretary on 2016-03-31

View PDF (1 pages)

05/10/2015

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

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

17/09/2014

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

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

18/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

13/08/2013

Termination of appointment of Peter Hutchinson as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

08/02/2013

Auditor's resignation

View PDF (2 pages)

12/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

14/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

06/10/2011

Memorandum and Articles of Association

View PDF (9 pages)

06/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (5 pages)

17/05/2011

Director's details changed for Timothy James Underdown on 2011-05-16

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

10/05/2011

Secretary's details changed for Px Appointments Limited on 2011-05-08

View PDF (2 pages)

06/04/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

30/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

09/12/2009

Appointment of Peter Anthony Hutchinson as a director

View PDF (2 pages)

09/12/2009

Director's details changed for Timothy James Underdown on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Dr Martin Richard Green on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Ian Clifford on 2009-12-08

View PDF (2 pages)

07/12/2009

Termination of appointment of Peter Hutchinson as a director

View PDF (1 pages)

30/06/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

12/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

09/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

28/03/2008

Director appointed ian clifford

View PDF (3 pages)

20/09/2007

Memorandum and Articles of Association

View PDF (16 pages)

10/09/2007

Certificate of change of name

View PDF (2 pages)

20/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

09/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (3 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

08/05/2006

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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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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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Category:

Mixed farming

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02153348

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Description

About ENERGY24 LIMITED

ENERGY24 LIMITED is an(a) Active company incorporated on 08/05/2006 with the registered office located at Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-On-Tees TS17 6EX. 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 ENERGY24 LIMITED?

ENERGY24 LIMITED is currently Active. It was registered on 08/05/2006 .

Where is ENERGY24 LIMITED located?

ENERGY24 LIMITED is registered at Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-On-Tees TS17 6EX.

What does ENERGY24 LIMITED do?

ENERGY24 LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for ENERGY24 LIMITED?

The latest filing was on 03/04/2026: Statement of company's objects.