Energy Auditing Agency Limited

Active01916768 Private limited company
Incorporated
28 May 1985 (41 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
3 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born March 1989 (37)
Director · Appointed 1 January 2026
British
Born September 1984 (42)
Director · Appointed 1 January 2026
British
Born July 1982 (44)
Director · Appointed 13 July 2017
British
Born March 1961 (65)
Officer history (19 former)
1 January 2026
Resigned Inglis, James as Director
1 January 2026
Appointed Dowling, Paul Andrew as Director
1 January 2026
Appointed Kilby, Edward Jonathon as Director
1 January 2026
Appointed Anderton, Thomas James as Director
1 January 2026
Resigned Miles, Simon Jonathon as Director
11 March 2025
Resigned White, Edward David as Director
26 February 2025
Resigned Kingston, David Henry as Director
23 May 2018
Resigned Martin, Paul Keith as Director
13 July 2017
Appointed Kingston, David Henry as Director
13 July 2017
Appointed Inglis, James as Director
13 July 2017
Appointed Miles, Simon Jonathon as Director
13 July 2017
Appointed White, Edward David as Director
13 July 2017
Resigned Howell, Peter Jonathan Lloyd as Director
13 July 2017
Appointed Paul, Graham as Director
13 July 2017
Resigned Martin, Paul Keith as Secretary
16 December 2014
Resigned Turvey, Stuart as Director
2 July 2002
Resigned Ray, Neil as Secretary
2 July 2002
Appointed Turvey, Stuart as Director
2 July 2002
Appointed Martin, Paul Keith as Secretary
2 July 2002
Appointed Howell, Peter Jonathan Lloyd as Director
2 July 2002
Resigned Goldby, Alan John as Director
24 July 2001
Appointed Martin, Paul Keith as Director
24 July 2001
Resigned Sexton, John Kennedy as Director
6 March 2001
Appointed Sexton, John Kennedy as Director
6 March 2001
Resigned Massie, Derek as Director
2 January 2001
Resigned O'Leary, Dermot David as Director
5 May 2000
Appointed O'Leary, Dermot David as Director
5 May 2000
Appointed Ray, Neil as Secretary
5 May 2000
Appointed Goldby, Alan John as Director
5 May 2000
Appointed Massie, Derek as Director
5 May 2000
Resigned Howell, Peter Jonathan Lloyd as Director
5 May 2000
Resigned Martin, Paul Keith as Secretary
5 May 2000
Resigned Martin, Paul Keith as Director
5 May 2000
Resigned Sidaway, Colin Stanley as Director
18 November 1998
Resigned Laun, John Leon as Director
19 December 1997
Appointed Howell, Peter Jonathan Lloyd as Director
8 January 1997
Appointed Laun, John Leon as Director
21 October 1994
Resigned Sweeting, John Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05934466
Former controllers (1)
13 July 2017
Ceased Paul Keith Martin — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Edw Technology Holdings Limited Owns 75–100% of shares
E.D.W. Technology Limited Owns 75–100% of shares
Energy Auditing Agency Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,160,357
Cash
£737,054
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,163,416 £1,335,831 £1,486,298 £1,779,627 £1,771,716 £1,160,357
Balance sheet detail
202520242023202220212020
Fixed Assets£25,928£35,009£42,755£38,169£31,488£48,872
Current Assets£2,370,235£3,099,267£2,827,637£2,372,462£2,143,727£1,938,867
Debtors£1,633,181£1,694,821£1,684,109£1,482,310£1,376,895£1,440,027
Cash£737,054£1,404,446£1,143,528£890,152£766,832£498,840
Creditors (< 1 year)£1,229,821£1,354,414£1,081,873£915,692£834,524£817,588
Net Current Assets£1,140,414£1,744,853£1,745,764£1,456,770£1,309,203£1,121,279
Net Assets£1,160,357£1,771,716£1,779,627£1,486,298£1,335,831£1,163,416
Shareholder Funds£1,160,357£1,771,716£1,779,627£1,486,298£1,335,831£1,163,416

What Energy Auditing Agency say about themselves

“Transform energy and carbon performance with TEAM Energy's software, consultancy and managed services for better efficiency, compliance and Net Zero progress.”

— from teamenergy.com

Filings 178

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
16 April 2026Accounts for a small company31 October 2025
5 January 2026Appointment of a director
5 January 2026Appointment of a director
5 January 2026Appointment of a director
Show all 178 filings

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