ENERGY24 SERVICES LIMITED

Key Data

Status

Active

Company No.

06864372

Incorporation date

31/03/2009

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2009)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

03/04/2026

Statement of company's objects

View PDF (2 pages)

01/04/2026

Registration of charge 068643720006, created on 2026-03-30

View PDF (64 pages)

15/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 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)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 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)

01/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

23/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

09/12/2022

Registration of charge 068643720005, created on 2022-11-29

View PDF (21 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (2 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 068643720004, created on 2021-10-05

View PDF (20 pages)

05/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

22/06/2021

Satisfaction of charge 068643720003 in full

View PDF (1 pages)

25/05/2021

Memorandum and Articles of Association

View PDF (8 pages)

22/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

05/10/2020

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

View PDF (14 pages)

27/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (13 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)

08/05/2019

Resolutions

View PDF (3 pages)

03/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/04/2019

Satisfaction of charge 068643720002 in full

View PDF (4 pages)

10/04/2019

Satisfaction of charge 068643720001 in full

View PDF (4 pages)

28/03/2019

Registration of charge 068643720003, created on 2019-03-28

View PDF (83 pages)

11/10/2018

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

View PDF (12 pages)

28/04/2018

Registration of charge 068643720002, created on 2018-04-17

View PDF (19 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

20/03/2018

Registration of charge 068643720001, created on 2018-03-14

View PDF (61 pages)

26/10/2017

Resolutions

View PDF (9 pages)

02/10/2017

Full accounts made up to 2017-03-31

View PDF (11 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)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

29/09/2016

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

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)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

26/11/2015

Certificate of change of name

View PDF (3 pages)

26/11/2015

Change of name notice

View PDF (2 pages)

05/10/2015

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

View PDF (5 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

17/09/2014

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

View PDF (5 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

26/09/2013

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

View PDF (5 pages)

13/08/2013

Termination of appointment of Peter Hutchinson as a director

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

09/07/2012

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

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

08/06/2011

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

View PDF (5 pages)

17/05/2011

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

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

12/08/2010

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

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 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 Ian Clifford 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)

08/12/2009

Termination of appointment of Peter Hutchinson as a director

View PDF (1 pages)

07/05/2009

Registered office changed on 07/05/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

07/05/2009

Appointment terminated director sean nicolson

View PDF (1 pages)

07/05/2009

Director appointed dr martin richard green

View PDF (2 pages)

07/05/2009

Director appointed ian clifford

View PDF (2 pages)

07/05/2009

Director appointed timothy james underdown

View PDF (2 pages)

07/05/2009

Director appointed peter anthony hutchinson

View PDF (2 pages)

18/04/2009

Certificate of change of name

View PDF (3 pages)

31/03/2009

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Weatherill, Daniel Philip David	Director	27/04/2016 - 25/10/2024	27
Holmes, Geoffrey Robert	Director	01/07/2019 - Present	70
Nicolson, Sean Torquil	Director	31/03/2009 - 16/04/2009	241
Thompson, David Keith	Director	25/10/2024 - Present	31
Mclean Hale, Sarah	Director	18/11/2021 - Present	13

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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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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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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Description

About ENERGY24 SERVICES LIMITED

ENERGY24 SERVICES LIMITED is an(a) Active company incorporated on 31/03/2009 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 SERVICES LIMITED?

ENERGY24 SERVICES LIMITED is currently Active. It was registered on 31/03/2009 .

Where is ENERGY24 SERVICES LIMITED located?

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

What does ENERGY24 SERVICES LIMITED do?

ENERGY24 SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENERGY24 SERVICES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.