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Home > England & Wales Companies > ENERGY PUBLIC RELATIONS LIMITED
Company Information for

ENERGY PUBLIC RELATIONS LIMITED

CLOCKWISE FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH,
Company Registration Number
03736948
Private Limited Company
Active

Company Overview

About Energy Public Relations Ltd
ENERGY PUBLIC RELATIONS LIMITED was founded on 1999-03-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Energy Public Relations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENERGY PUBLIC RELATIONS LIMITED
 
Legal Registered Office
CLOCKWISE FESTIVAL HOUSE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
Other companies in OX18
 
Filing Information
Company Number 03736948
Company ID Number 03736948
Date formed 1999-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655686490  
Last Datalog update: 2024-01-09 06:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY PUBLIC RELATIONS LIMITED
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Company Officers of ENERGY PUBLIC RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FINDLAY-WILSON
 Company Secretary 2008-05-20
LOUISE ALEXANDRA FINDLAY-WILSON
 Director 1999-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SG CO SEC LIMITED
 Company Secretary 2007-01-16 2008-05-20
GEOFFREY MARSHALL
 Company Secretary 2001-10-22 2007-01-16
CYRIL RUSSELL HAMILTON PARSONS
 Company Secretary 2000-08-29 2001-10-22
MARY PATRICIA CHICK
 Company Secretary 1999-03-23 2000-08-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-03-19 1999-03-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-03-19 1999-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0705/09/23 STATEMENT OF CAPITAL GBP 1002.09
2023-07-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ALEXANDRA FINDLAY-WILSON
2023-07-13Withdrawal of a person with significant control statement on 2023-07-13
2023-07-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FINDLAY-WILSON
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-08-17SH0110/08/22 STATEMENT OF CAPITAL GBP 1002.07
2022-08-11AP01DIRECTOR APPOINTED MRS SUSANNAH MORGAN
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM 5 the Hayloft, Far Peak Northleach Gloucestershire England and Wales GL54 3AP United Kingdom
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1002.06
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 5 the Hayloft Northleach Cheltenham Gloucestershire GL54 3AP England
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1002.06
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Holwell Manor Barn Holwell Burford Oxford Oxfordshire OX18 4JS
2016-11-17RES14Resolutions passed:
  • £1000 26/10/2016
  • Resolution adopt articles
2016-11-17RES01ADOPT ARTICLES 26/10/2016
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1002.06
2016-11-02SH0126/10/16 STATEMENT OF CAPITAL GBP 1002.06
2016-10-26SH0126/10/16 STATEMENT OF CAPITAL GBP 2.06
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18SH0127/08/15 STATEMENT OF CAPITAL GBP 2.02
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2.02
2016-05-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0131/03/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-17RES01ADOPT ARTICLES 17/01/12
2012-01-17SH02Sub-division of shares on 2011-10-17
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-19CH01Director's details changed for Louise Alexandra Findlay-Wilson on 2011-03-01
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM TAYLOR COCKS ACCOUNTANTS UNIT 2 ISIS BUSINESS CENTRE HORSPATH ROAD OXFORD OXFORDSHIRE OX4 2RD
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0131/03/10 FULL LIST
2009-06-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY SG CO SEC LIMITED
2009-05-12288aSECRETARY APPOINTED STEPHEN FINDLAY-WILSON LOGGED FORM
2009-04-30288bAPPOINTMENT TERMINATE, SECRETARY EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED LOGGED FORM
2008-07-02363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27288bAPPOINTMENT TERMINATE, SECRETARY EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED LOGGED FORM
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 264 BANBURY ROAD OXFORD OX2 7DY
2008-05-27288aSECRETARY APPOINTED STEPHEN FINDLAY-WILSON
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 6 DES ROCHES SQUARE WITNEY OXON OX28 4BE
2007-05-14363sRETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-03-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-13288bSECRETARY RESIGNED
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: SUITE C 1ST FLOOR HINKSEY COURT WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 9JU
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: C/O A B C ACCOUNTING & BUSINESS CENTRE, DAWSON HOUSE, DAWSON STREET, OXFORD OXFORDSHIRE OX4 1AT
2001-10-29288bSECRETARY RESIGNED
2001-10-29288aNEW SECRETARY APPOINTED
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-11-27CERTNMCOMPANY NAME CHANGED EDGE PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 28/11/00
2000-10-05CERTNMCOMPANY NAME CHANGED FINDLAY-WILSON PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 06/10/00
2000-08-31288aNEW SECRETARY APPOINTED
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31288bSECRETARY RESIGNED
2000-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-14288bDIRECTOR RESIGNED
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-14288aNEW SECRETARY APPOINTED
1999-04-14288bSECRETARY RESIGNED
1999-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-13SRES01ALTER MEM AND ARTS 23/03/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to ENERGY PUBLIC RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGY PUBLIC RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGY PUBLIC RELATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGY PUBLIC RELATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ENERGY PUBLIC RELATIONS LIMITED registering or being granted any patents
Domain Names

ENERGY PUBLIC RELATIONS LIMITED owns 4 domain names.

prpro.co.uk   pr-pro.co.uk   energy-pr.co.uk   energypr.co.uk  

Trademarks
We have not found any records of ENERGY PUBLIC RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY PUBLIC RELATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as ENERGY PUBLIC RELATIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY PUBLIC RELATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY PUBLIC RELATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGY PUBLIC RELATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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