Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
York University Energy Supply Company Limited
- Incorporated
- 10 June 1993 (33 years)
- Previously known as
- Bardmilne Limited (until 7 March 2014)
- Industry
- Trade of electricity (35140) Distribution of gaseous fuels through mains (35220)Water collection, treatment and supply (36000)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Heslington HallHeslingtonYorkYO10 5DD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born December 1979 (46)
Dearlove, Matthew Peter
Secretary · Appointed 18 March 2025
Director · Appointed 4 October 2024
British
Born May 1965 (61)
Officer history (23 former)
22 June 2026
22 June 2026
31 March 2026
31 March 2026
Resigned Ward, Roger as Director
18 March 2025
Appointed Dearlove, Matthew Peter as Secretary
18 March 2025
Resigned Callen, Philip David as Secretary
4 October 2024
27 September 2024
21 May 2024
Appointed Ward, Roger as Director
27 November 2023
30 September 2022
Appointed Callen, Philip David as Secretary
5 August 2022
30 June 2022
Resigned Whelan, Kevin as Director
1 April 2022
27 January 2022
Appointed Whelan, Kevin as Director
16 December 2021
7 November 2016
7 November 2016
4 December 2014
28 November 2014
12 August 2010
12 August 2010
28 September 2005
31 July 2005
4 February 1999
4 February 1999
27 October 1998
27 October 1998
4 October 1996
4 October 1996
4 October 1996
4 October 1996
1 March 1994
1 March 1994
1 March 1994
1 March 1994
1 March 1994
1 March 1994
1 March 1994
1 July 1993
1 July 1993
1 July 1993
1 July 1993
1 July 1993
1 July 1993
1 July 1993
10 June 1993
10 June 1993
10 June 1993
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 Royal Charter
Reg. no. Rc000679
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ngenics Global Limited Owns 25–50% of shares
Pcmis Health Technologies Ltd Owns 75–100% of shares
Skillsforge Ltd Owns 25–50% of shares
The Biorenewables Development Centre Limited Owns 75–100% of shares
York Commercial Limited Owns 75–100% of shares
York Health Economics Consortium Limited Owns 75–100% of shares
York Science Park Limited Owns 75–100% of shares
York University Energy Supply Company Limited This company Owns 75–100% of shares
York University Property Company Limited Owns 75–100% of shares
University of York International Pathway College LLP Has significant influence or control
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 11 April 2026 | Full accounts | 31 July 2025 | ||
| 31 March 2026 | Termination of appointment of a director |
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