Energy24 Limited

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Energy24 Limited

05809051•Private Limited With Share Capital

Boaz House, Teesdale Business Park, Thornaby, TS176EX
01642623000

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Incorporated

08/05/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

35140

Risk

very low risk

Company Overview

Registration, classification & business activity

Energy24 Limited (05809051) is a private limited with share capital incorporated on 08/05/2006 (19 years old) and registered in thornaby, TS176EX. The company operates under SIC code 35140 and is classified as Medium.

Energy24 limited is a subsidiary of px group, based in stockton-on-tees. our business delivers commercial electricity and gas industry services, ranging from electricity asset optimisation through to gas agency services.we work to find bespoke solutions which meet the needs of our clients, from new ...

Private Limited With Share Capital
SIC: 35140
Medium
Incorporated 08/05/2006
TS176EX

Financial Overview

Total Assets

£14.36M

Liabilities

£8.60M

Net Assets

£5.77M

Turnover

£47.07M

Cash

£2.63M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
geoffrey robert holmes
director
S
sarah mclean hale
director
D
david keith thompson
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Resolution
Category:Resolution
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Auditors Resignation Company
Category:Auditors
Date:08-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Memorandum Articles
Category:Incorporation
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:28-03-2008
Memorandum Articles
Category:Incorporation
Date:20-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Resolution
Category:Resolution
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Accounts
Date:01-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Incorporation Company
Category:Incorporation
Date:08-05-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Boaz House, Teesdale Business Park, Thornaby, Stockton-On-Tees, Cleveland, TS176EXRegistered

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Contact

01642623000
Boaz House, Teesdale Business Park, Thornaby, TS176EX