ENERGYPATHWAYS PLC
Active - Accounts Filed
General Information
NAME
ENERGYPATHWAYS PLC
COMPANY NUMBER
13201653
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/2021
22/12/2023
DIAL SQUARE INVESTMENTS PLC
WEST SUSSEX
BN99 3HH
Telephone: 01615299910
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGYPATHWAYS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGYPATHWAYS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGYPATHWAYS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2023 - Present (1years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
20/12/2023 - Present (1years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Stephen Paul West (927751796) Appointed |
| 22/12/2023 | New Board Member Benedict James Murray Clube (931729928) Appointed |
| 22/12/2023 | New Board Member Stephen Paul West (931730058) Appointed |
| 22/12/2023 | New Board Member Horacio Luis De Brito Carvalho (931730301) Appointed |
| 22/12/2023 | New Board Member Graeme Paul Marks (921856300) Appointed |
| 22/12/2023 | New Board Member Mark David Crawford Steeves (928709932) Appointed |
| 22/12/2023 | New Board Member Benjamin James Hodges (929923164) Appointed |
| 22/12/2023 | New Company Secretary Benjamin James Hodges (931729877) Appointed |
| 22/12/2023 | Lincoln John Moore (927969967) has left the board |
| 22/12/2023 | Neil David Cousins (927969968) has left the board |
| 22/12/2023 | Lincoln John Moore (927969969) has left the board |
| 21/06/2023 | New Accounts filed |
| 06/04/2023 | Daniel Joseph Wilson (928090672) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Daniel Joseph Wilson (928090672) Appointed |
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