Energy24 Services Limited in Westpoint Road STOCKTON ON TEES

Energy24 Services Limited STOCKTON ON TEES

Energy24 Services started in year 2009 as Private Limited Company with registration number 06864372. The Energy24 Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Stockton On Tees at Px House. Postal code: TS17 6BF. Since 2015-11-26 Energy24 Services Limited is no longer carrying the name Irie (UK).

The company has 3 directors, namely Sarah M., Geoffrey H. and Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 27 April 2016 and Sarah M. has been with the company for the least time - from 18 November 2021. As of 2 May 2024, there were 8 ex directors - Mark K., Lee S. and others listed below. There were no ex secretaries.

Energy24 Services Limited Address / Contact

Office Address	Px House
Office Address2	Westpoint Road
Town	Stockton On Tees
Post code	TS17 6BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06864372
Date of Incorporation	Tue, 31st Mar 2009
Industry	Dormant Company
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Sarah M.

Position: Director

Appointed: 18 November 2021

Geoffrey H.

Position: Director

Appointed: 01 July 2019

Daniel W.

Position: Director

Appointed: 27 April 2016

Mark K.

Position: Director

Appointed: 01 October 2017

Resigned: 21 June 2019

Lee S.

Position: Director

Appointed: 27 April 2016

Resigned: 21 October 2021

Peter H.

Position: Director

Appointed: 04 December 2009

Resigned: 26 July 2013

Martin G.

Position: Director

Appointed: 16 April 2009

Resigned: 31 March 2016

Timothy U.

Position: Director

Appointed: 16 April 2009

Resigned: 31 March 2016

Peter H.

Position: Director

Appointed: 16 April 2009

Resigned: 03 December 2009

Ian C.

Position: Director

Appointed: 16 April 2009

Resigned: 30 September 2017

Sean N.

Position: Director

Appointed: 31 March 2009

Resigned: 16 April 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Px Holdings Limited from Stockton-On-Tees, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Px Holdings Limited

Px House Westpoint Road, Stockton-On-Tees, TS17 6BF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Uk
Registration number	04417010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Irie (UK)	November 26, 2015
Crossco (1157)	April 21, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (17 pages)
AP01	New director was appointed on 2021-11-18 filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-21 filed on: 22nd, October 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-03-31 filed on: 5th, October 2021	accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 25th, May 2021	incorporation	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 5th, October 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 25th, September 2019	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2019-06-21 filed on: 10th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-01 filed on: 10th, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 8th, May 2019	resolution	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 11th, October 2018	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2017	resolution	Free Download (9 pages)
AP01	New director was appointed on 2017-10-01 filed on: 2nd, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-30 filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, October 2017	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-04-27 filed on: 11th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-27 filed on: 11th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-31 filed on: 12th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-31 filed on: 12th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-05: 1.00 GBP	capital
CONNOT	Change of name notice filed on: 26th, November 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed irie (uk) LIMITEDcertificate issued on 26/11/15 filed on: 26th, November 2015	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 5th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-07: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 26th, September 2013	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2013-08-13 filed on: 13th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 8th, June 2011	accounts	Free Download (5 pages)
CH01	On 2011-05-16 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 29th, April 2010	annual return	Free Download (6 pages)
CH01	On 2009-12-08 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-09 filed on: 9th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-08 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-08 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-12-08 filed on: 8th, December 2009	officers	Free Download (1 page)
288a	On 2009-05-07 Director appointed filed on: 7th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-07 Director appointed filed on: 7th, May 2009	officers	Free Download (2 pages)
288b	On 2009-05-07 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 07/05/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX filed on: 7th, May 2009	address	Free Download (1 page)
288a	On 2009-05-07 Director appointed filed on: 7th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-07 Director appointed filed on: 7th, May 2009	officers	Free Download (2 pages)
CERTNM	Company name changed crossco (1157) LIMITEDcertificate issued on 21/04/09 filed on: 18th, April 2009	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, March 2009	incorporation	Free Download (18 pages)

Energy24 Services Limited STOCKTON ON TEES

Energy24 Services Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Geoffrey H.

Daniel W.

Mark K.

Lee S.

Peter H.

Martin G.

Timothy U.

Peter H.

Ian C.

Sean N.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us