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ENERGYSURE LIMITED

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ENERGYSURE LIMITED

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Key Data

Status

Active

Company No.

05960879

Incorporation date

09/10/2006

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Third Floor Candlewick House, 116-126 Cannon Street, London EC4N 6ASCopy
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Latest events (Record since 09/10/2006)
dot icon20/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon16/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon20/01/2025
Appointment of Ms Dhara Vyas as a director on 2025-01-07
View PDF (2 pages)
dot icon20/01/2025
Termination of appointment of Emma Lucy Pinchbeck as a director on 2025-01-07
View PDF (1 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon03/09/2024
Registered office address changed from 26 Finsbury Square London EC2A 1DS England to Third Floor Candlewick House 116-126 Cannon Street London EC4N 6AS on 2024-09-03
View PDF (1 pages)
dot icon18/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon07/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon17/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon19/10/2021
Termination of appointment of Audrey Elizabeth Gallacher as a director on 2021-10-19
View PDF (1 pages)
dot icon18/10/2021
Appointment of Ms Emma Pinchbeck as a director on 2021-10-18
View PDF (2 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon14/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon14/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon06/01/2020
Termination of appointment of Lawrence Slade as a director on 2019-12-31
View PDF (1 pages)
dot icon06/01/2020
Appointment of Mrs Audrey Elizabeth Gallacher as a director on 2019-12-31
View PDF (2 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon15/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon11/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon06/08/2018
Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 26 Finsbury Square London EC2A 1DS on 2018-08-06
View PDF (1 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon12/10/2017
Termination of appointment of Natalie Scarimbolo as a secretary on 2017-01-27
View PDF (1 pages)
dot icon14/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon05/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon12/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Director's details changed for Mr Lawrence Slade on 2015-07-13
View PDF (2 pages)
dot icon02/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon14/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Register inspection address has been changed from 1 Hobhouse Court Suffolk Street London SW1Y 4HH United Kingdom to Charles House 5-11 Regent Street London SW1Y 4LR
View PDF (1 pages)
dot icon04/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon30/06/2014
Registered office address changed from 1 Hobhouse Court Suffolk Street London SW1Y 4HH on 2014-06-30
View PDF (1 pages)
dot icon30/06/2014
Termination of appointment of Julian Anderton as a director
View PDF (1 pages)
dot icon30/06/2014
Appointment of Mr Lawrence Slade as a director
View PDF (2 pages)
dot icon15/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon09/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Appointment of Miss Natalie Scarimbolo as a secretary
View PDF (1 pages)
dot icon02/10/2012
Termination of appointment of Janet Hodgetts as a secretary
View PDF (1 pages)
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon25/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon20/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon20/10/2010
Appointment of Mrs Janet Elaine Hodgetts as a secretary
View PDF (1 pages)
dot icon20/10/2010
Termination of appointment of Tinka Tschamurov as a secretary
View PDF (1 pages)
dot icon20/10/2010
Appointment of Mr Julian David Anderton as a director
View PDF (2 pages)
dot icon20/10/2010
Termination of appointment of Gary Felgate as a director
View PDF (1 pages)
dot icon05/01/2010
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for Dr Gary Brett Felgate on 2009-10-02
View PDF (2 pages)
dot icon04/01/2010
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon04/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/01/2010
Registered office address changed from 1 Hobhouse Court Suffolk Street London SW1Y 4HH United Kingdom on 2010-01-04
View PDF (1 pages)
dot icon04/01/2010
Registered office address changed from 4Th Floor 17 Waterloo Place London SW1Y 4AR on 2010-01-04
View PDF (1 pages)
dot icon23/10/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon22/10/2008
Appointment terminated secretary garry felgate
View PDF (1 pages)
dot icon22/10/2008
Director and secretary's change of particulars / gary felgate / 22/10/2008
View PDF (1 pages)
dot icon06/08/2008
Director and secretary appointed gary brett felgate
View PDF (2 pages)
dot icon06/08/2008
Appointment terminated director duncan sedgwick
View PDF (1 pages)
dot icon16/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon18/10/2007
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon01/08/2007
New secretary appointed
View PDF (2 pages)
dot icon01/08/2007
Secretary resigned
View PDF (1 pages)
dot icon17/11/2006
Secretary resigned
View PDF (1 pages)
dot icon17/11/2006
Director resigned
View PDF (1 pages)
dot icon17/11/2006
Registered office changed on 17/11/06 from: 55 colmore row birmingham west midlands B3 2AS
View PDF (1 pages)
dot icon17/11/2006
Accounting reference date extended from 31/10/07 to 31/12/07
View PDF (1 pages)
dot icon17/11/2006
New secretary appointed
View PDF (2 pages)
dot icon17/11/2006
New director appointed
View PDF (2 pages)
dot icon09/10/2006
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vyas, Dhara
Director
07/01/2025 - Present
9
Pinchbeck, Emma Lucy
Director
18/10/2021 - 07/01/2025
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ENERGYSURE LIMITED

ENERGYSURE LIMITED is an(a) Active company incorporated on 09/10/2006 with the registered office located at Third Floor Candlewick House, 116-126 Cannon Street, London EC4N 6AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGYSURE LIMITED?

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ENERGYSURE LIMITED is currently Active. It was registered on 09/10/2006 .

Where is ENERGYSURE LIMITED located?

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ENERGYSURE LIMITED is registered at Third Floor Candlewick House, 116-126 Cannon Street, London EC4N 6AS.

What does ENERGYSURE LIMITED do?

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ENERGYSURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERGYSURE LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-09 with no updates.