Active
Company Information for ENERGY24 LIMITED
PX HOUSE, WESTPOINT ROAD, STOCKTON ON TEES, TS17 6BF,
|
Company Registration Number
05809051
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENERGY24 LIMITED | ||
Legal Registered Office | ||
PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF Other companies in TS17 | ||
Previous Names | ||
|
Company Number | 05809051 | |
---|---|---|
Company ID Number | 05809051 | |
Date formed | 2006-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 19:59:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERGY24 SERVICES LIMITED | PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF | Active | Company formed on the 2009-03-31 |
Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM KENRICK |
||
LEE NADINE SMAIL |
||
DANIEL PHILIP DAVID WEATHERILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CLIFFORD |
Director | ||
PX APPOINTMENTS LIMITED |
Company Secretary | ||
MARTIN RICHARD GREEN |
Director | ||
TIMOTHY JAMES UNDERDOWN |
Director | ||
PETER ANTHONY HUTCHINSON |
Director | ||
PETER ANTHONY HUTCHINSON |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALTEND CHEMICALS PARK LIMITED | Director | 2018-03-14 | CURRENT | 2016-12-29 | Active | |
PX LNG TEESSIDE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active | |
PX ENGINEERING CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 2006-01-31 | Active | |
PX BIODIESEL IMMINGHAM LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX BIOETHANOL TEESSIDE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX HOLDCO4 LIMITED | Director | 2017-10-01 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
PX RESERVE LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
PX UK HOLDCO3 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active | |
PX UK HOLDCO2 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
PX SUPPLY LIMITED | Director | 2017-10-01 | CURRENT | 2017-04-25 | Active | |
PX LIMITED | Director | 2017-10-01 | CURRENT | 2002-02-14 | Active | |
PX APPOINTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 2003-07-10 | Active | |
ENERGY24 SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2009-03-31 | Active | |
COULOMB ENERGY SUPPLY LIMITED | Director | 2017-10-01 | CURRENT | 2011-01-11 | Active | |
PX HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-15 | Active | |
PX (TGPP) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-15 | Active | |
IRIE LIMITED | Director | 2017-10-01 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
PX UK HOLDCO1 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active | |
COGENT SKILLS LIMITED | Director | 2016-09-20 | CURRENT | 2014-12-18 | Active | |
52B.CONSULTING LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED | Director | 2015-08-21 | CURRENT | 2002-12-09 | Active | |
COGENT SSC LIMITED | Director | 2015-02-06 | CURRENT | 1991-01-16 | Active | |
SALTEND CHEMICALS PARK LIMITED | Director | 2018-03-14 | CURRENT | 2016-12-29 | Active | |
PX SUPPLY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
PX LNG TEESSIDE LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active | |
PX ENGINEERING CONSULTANTS LIMITED | Director | 2016-04-27 | CURRENT | 2006-01-31 | Active | |
PX BIODIESEL IMMINGHAM LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX BIOETHANOL TEESSIDE LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX MANAGEMENT LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX RESERVE LIMITED | Director | 2016-04-27 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
PX LIMITED | Director | 2016-04-27 | CURRENT | 2002-02-14 | Active | |
PX APPOINTMENTS LIMITED | Director | 2016-04-27 | CURRENT | 2003-07-10 | Active | |
ENERGY24 SERVICES LIMITED | Director | 2016-04-27 | CURRENT | 2009-03-31 | Active | |
COULOMB ENERGY SUPPLY LIMITED | Director | 2016-04-27 | CURRENT | 2011-01-11 | Active | |
PX HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2002-04-15 | Active | |
PX (TGPP) LIMITED | Director | 2016-04-27 | CURRENT | 2002-04-15 | Active | |
IRIE LIMITED | Director | 2016-04-27 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
SALTEND CHEMICALS PARK LIMITED | Director | 2018-03-14 | CURRENT | 2016-12-29 | Active | |
PX SUPPLY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
PX LNG TEESSIDE LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active | |
PX ENGINEERING CONSULTANTS LIMITED | Director | 2016-04-27 | CURRENT | 2006-01-31 | Active | |
PX BIODIESEL IMMINGHAM LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX BIOETHANOL TEESSIDE LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX MANAGEMENT LIMITED | Director | 2016-04-27 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX RESERVE LIMITED | Director | 2016-04-27 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
PX LIMITED | Director | 2016-04-27 | CURRENT | 2002-02-14 | Active | |
PX APPOINTMENTS LIMITED | Director | 2016-04-27 | CURRENT | 2003-07-10 | Active | |
ENERGY24 SERVICES LIMITED | Director | 2016-04-27 | CURRENT | 2009-03-31 | Active | |
COULOMB ENERGY SUPPLY LIMITED | Director | 2016-04-27 | CURRENT | 2011-01-11 | Active | |
PX HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2002-04-15 | Active | |
PX (TGPP) LIMITED | Director | 2016-04-27 | CURRENT | 2002-04-15 | Active | |
IRIE LIMITED | Director | 2016-04-27 | CURRENT | 2009-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID KEITH THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP DAVID WEATHERILL | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058090510005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Sarah Mclean Hale | |
AP01 | DIRECTOR APPOINTED SARAH MCLEAN HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE NADINE SMAIL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058090510004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058090510003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KENRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/05/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058090510001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058090510003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058090510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058090510001 | |
RES01 | ADOPT ARTICLES 27/10/17 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM KENRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LEE NADINE SMAIL | |
AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP DAVID WEATHERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNDERDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN | |
TM02 | Termination of appointment of Px Appointments Limited on 2016-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON | |
AR01 | 08/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 08/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/09/2011 | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 100.000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 16/05/2011 | |
AR01 | 08/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PX APPOINTMENTS LIMITED / 08/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 08/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY HUTCHINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN RICHARD GREEN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD / 08/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN CLIFFORD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PX VIKING LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/12/06 | |
ELRES | S366A DISP HOLDING AGM 01/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as ENERGY24 LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |