Energy Acquisitions Uk Limited

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Large Enterprise

Energy Acquisitions Uk Limited

06282949•Private Limited With Share Capital

1St Floor, Allday House, Warrington Road, Birchwood, WA36GR
Website

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Incorporated

18/06/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Energy Acquisitions Uk Limited (06282949) is a private limited with share capital incorporated on 18/06/2007 (18 years old) and registered in birchwood, WA36GR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/06/2007
WA36GR

Financial Overview

Total Assets

£188.91M

Liabilities

£114.31M

Net Assets

£74.60M

Cash

£17.2K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
steven michael taylor
director
A
anthony francis levy
director
S
steven michael taylor
director
C
conor joseph murphy
director
M
mark edward plyte
director

Filed Documents

89
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Resolution
Category:Resolution
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:26-02-2014
Resolution
Category:Resolution
Date:13-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Resolution
Category:Resolution
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:15-05-2009
Legacy
Category:Capital
Date:15-05-2009
Legacy
Category:Capital
Date:15-05-2009
Resolution
Category:Resolution
Date:15-05-2009
Legacy
Category:Officers
Date:13-11-2008
Resolution
Category:Resolution
Date:24-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Capital
Date:13-11-2007
Legacy
Category:Capital
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Accounts
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2007
Incorporation Company
Category:Incorporation
Date:18-06-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date02/07/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, 302 Bridgewater Place, Warrington, Cheshire, WA36XG
1St Floor, Allday House, Warrington Road, Birchwood, Cheshire Wa3 6Gr, WA36GRRegistered

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Contact

www.berkeley-energy.com
1St Floor, Allday House, Warrington Road, Birchwood, WA36GR