Bailey Energy Limited

Active02778626 Private limited company
Incorporated
11 January 1993 (33 years)
Previously known as
Teswaine Business Communications Limited (until 2 July 2008)
Business Media Limited (until 29 January 1993)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Ground Floor (Suite T)
Arlington Business Centre White Rose Park
Millshaw Park Lane
Leeds
LS11 0DL

Filing status

Accounts due
30 November 2027
Last accounts
27 February 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Bruce, Rosemary Fay
Secretary · Appointed 1 June 2024
Director · Appointed 1 June 2024
British
Born June 1975 (51)
Director · Appointed 1 July 2020
British
Born February 1982 (44)
Officer history (28 former)
1 June 2024
Appointed Salmon, Rachel Clare as Director
1 June 2024
Resigned Hurcomb, David Stuart as Director
1 June 2024
Resigned Salmon, Rachel Clare as Secretary
1 June 2024
Appointed Bruce, Rosemary Fay as Secretary
1 July 2020
Appointed Stockton, Jonathan as Director
30 June 2020
Resigned Porter, Michael as Director
1 October 2018
Appointed Salmon, Rachel Clare as Secretary
30 September 2018
Resigned Mcdonell, Lisa Michelle as Secretary
21 September 2015
Resigned Marks, Lee as Director
21 September 2015
Appointed Porter, Michael as Director
1 July 2015
Appointed Marks, Lee as Director
30 June 2015
Resigned Harris, Daren Robert as Director
2 July 2012
Appointed Mcdonell, Lisa Michelle as Secretary
29 June 2012
Resigned Cowell, Barbara as Secretary
30 September 2011
Resigned Cogan, Paul Murray as Director
30 August 2011
Appointed Harris, Daren Robert as Director
25 February 2011
Appointed Cogan, Paul Murray as Director
25 February 2011
4 October 2010
Resigned Cogan, Paul Murray as Director
30 September 2010
Resigned Henderson, Anthony David as Director
24 September 2010
Appointed Hurcomb, David Stuart as Director
31 August 2010
Resigned Lane, David John as Director
9 February 2010
Appointed Cogan, Paul Murray as Director
30 October 2009
Resigned Andrews, Mark as Director
21 December 2007
Appointed Cowell, Barbara as Secretary
21 December 2007
Resigned Ashman, Linda Margaret as Secretary
1 October 2007
Resigned Patsalides, Photis Michael as Director
18 August 2006
Resigned Ryan, Paul Anthony as Director
9 November 2004
9 November 2004
Resigned Spencer, Martin as Director
9 November 2004
Resigned Banks, Anthony Louis, Lord as Director
9 November 2004
Appointed Andrews, Mark as Director
9 November 2004
Resigned Henderson, Anthony as Secretary
9 November 2004
Appointed Ashman, Linda Margaret as Secretary
9 November 2004
Appointed Lane, David John as Director
1 April 2004
Appointed Banks, Anthony Louis, Lord as Director
9 September 2003
Appointed Henderson, Anthony as Secretary
8 September 2003
Resigned Biggs, Jason Gary as Secretary
10 June 2002
Resigned Wright, Terence as Secretary
10 June 2002
Appointed Biggs, Jason Gary as Secretary
1 April 1998
Appointed Wright, Terence as Secretary
1 April 1998
Resigned Patsalides, Photis as Secretary
5 June 1997
Appointed Spencer, Martin as Director
5 June 1997
Appointed Ryan, Paul Anthony as Director
22 February 1996
Resigned Scott, Stephen George as Director
22 February 1996
Appointed Patsalides, Photis as Secretary
21 February 1996
Resigned Williams, Alun Martin as Secretary
23 November 1995
Resigned Short, Clifford James Ramsey as Director
22 January 1993
Appointed Williams, Alun Martin as Secretary
22 January 1993
Appointed Short, Clifford James Ramsey as Director
22 January 1993
Appointed Scott, Stephen George as Director
22 January 1993
Resigned Bingle, Timothy Mark as Secretary
22 January 1993
Appointed Patsalides, Photis Michael as Director
22 January 1993
Appointed Bingle, Timothy Mark as Secretary
22 January 1993
Appointed Henderson, Anthony David as Director
22 January 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 January 1993
Resigned Company Directors Limited as Corporate Nominee Director
11 January 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 January 1993
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2338401

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bailey Leasing Limited Owns 75–100% of shares
Bailey Off-Site Limited Owns 75–100% of shares
Bailey Systems Limited Owns 75–100% of shares
Denton Park Ltd Owns 75–100% of shares
N G Bailey Pensions Trustees Limited Owns 75–100% of shares
NG Bailey Limited Owns 75–100% of shares (as a firm)
00849944 Limited Owns 75–100% of shares
Bailey Building Management Ltd Owns 75–100% of shares
Bailey Rail Limited Owns 75–100% of shares
Berdost 2019 Limited Owns 75–100% of shares
Engineering Solutions Group Limited Owns 75–100% of shares
B.C. (Civils) Limited Owns 75–100% of shares
Catalyst Engineering Limited Owns 75–100% of shares
Ecs Engineering Services Ltd. Owns 75–100% of shares
Water Utility Products Limited Owns 75–100% of shares
NG Bailey Facilities Services Limited Owns 75–100% of shares
NG Bailey It Services Limited Owns 75–100% of shares
Bailey Energy Limited This company Owns 75–100% of shares
Hamsaard 2019 Limited Owns 75–100% of shares
NGBF Holdings Limited Owns 75–100% of shares
Morfind 2019 Limited Owns 75–100% of shares
The Freedom Group of Companies Ltd. Owns 75–100% of shares
Osm Ventilation Limited Owns 75–100% of shares
SI Site Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates26 July 2026
14 July 2026Accounts for a dormant company27 February 2026
4 August 2025Confirmation statement with no updates26 July 2025
25 June 2025Accounts for a dormant company28 February 2025
31 January 2025Change of details for a person with significant control
Show all recent filings

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