Autonomy Energy Limited

Active03139502 Private limited company
Incorporated
19 December 1995 (30 years)
Previously known as
The Bristol Auction Limited (until 24 October 2022)
Quayshelfco 537 Limited (until 28 February 1996)
Industry
Computer facilities management activities (62030)
Controlled by
David Howard Gregory North
Stuart Marc Alessandro Funiciello
Accounts type
Total exemption full
Region
South West
Address
Nightingale House Redland Hill
Redland
Bristol
BS6 6SH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born September 1962 (64)
Director · Appointed 1 December 2023
British
Born May 1979 (47)
Director · Appointed 1 December 2023
British
Born December 1979 (46)
Gilbert, Jonathan Mark
Director · Appointed 1 December 2023
British
Born October 1957 (69)
Director · Appointed 1 December 2023
British
Born February 1964 (62)
Director · Appointed 1 December 2023
British
Born April 1961 (65)
Director · Appointed 1 December 2023
British
Born February 1979 (47)
Director · Appointed 1 December 2023
British
Born February 1968 (58)
Director · Appointed 1 December 2023
British
Born September 1971 (55)
Director · Appointed 1 December 2023
British
Born June 1965 (61)
Director · Appointed 1 December 2023
British
Born May 1976 (50)
Saunders, Richard Christopher
Director · Appointed 1 December 2023
British
Born September 1974 (52)
Director · Appointed 1 December 2023
British
Born June 1972 (54)
Director · Appointed 19 July 2023
British
Born July 1972 (54)
Jennings, John Philip
Secretary · Appointed 15 July 2020
Officer history (10 former)
1 December 2023
Appointed Amey, Robert as Director
1 December 2023
Appointed Castle, Robinson Charles as Director
1 December 2023
1 December 2023
Appointed Gilbert, Jonathan Mark as Director
1 December 2023
Appointed Harvey, Simon Wentworth as Director
1 December 2023
Appointed Howell, Stuart Frederick as Director
1 December 2023
Appointed Jennings, John Philip as Director
1 December 2023
Appointed Lambert, Ian Michael as Director
1 December 2023
Appointed Marwood, Jonathan Richard as Director
1 December 2023
Appointed Moat, Alex Fletcher as Director
1 December 2023
Appointed North, David Howard Gregory as Director
1 December 2023
Appointed Saunders, Richard Christopher as Director
1 December 2023
Appointed Sharkey, Matthew Paul as Director
19 July 2023
Resigned Harvey, Simon Wentworth as Director
19 July 2023
Appointed Grazier, Christopher Edward Wynn as Director
19 July 2023
Resigned Batchelor, Andrew Paul as Director
15 July 2020
Resigned Mcleod, Alasdair Simpson as Secretary
15 July 2020
Appointed Jennings, John Philip as Secretary
4 January 2006
Appointed Harvey, Simon Wentworth as Director
4 January 2006
Resigned Bond, Alistair Robin as Director
15 January 2004
Appointed Batchelor, Andrew Paul as Director
15 January 2004
Resigned Hartnell, Charles St John as Director
1 May 2002
Appointed Bond, Alistair Robin as Director
1 May 2002
Resigned Calver, Graham John as Director
24 May 2000
Appointed Mcleod, Alasdair Simpson as Secretary
24 May 2000
Resigned Dixon, Peter Rae as Secretary
24 May 2000
Resigned Dixon, Peter Rae as Director
24 May 2000
Appointed Calver, Graham John as Director
28 February 1996
Appointed Dixon, Peter Rae as Secretary
28 February 1996
Appointed Dixon, Peter Rae as Director
28 February 1996
Appointed Hartnell, Charles St John as Director
28 February 1996
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
28 February 1996
Resigned Nqh Limited as Corporate Nominee Director
19 December 1995
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
19 December 1995
Appointed Nqh Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 December 2023
Has significant influence or control
British
Born May 1976 (50)
Individual · Notified 1 December 2023
Has significant influence or control
British
Born December 1979 (46)
Former controllers (1)
11 December 2023
Ceased Hartnell Taylor Cook LLP — Owns 75–100% of shares

Financials

Net Assets
£26,280
Debt Ratio
59%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2024 2025 £4,925 £26,280
Balance sheet detail
20252024
Fixed Assets£7,464£11,497
Current Assets£57,195£37,663
Creditors (< 1 year)£60,125£56,739
Creditors (> 1 year)£0
Net Current Assets£832£16,424
Net Assets£26,280£4,925
Shareholder Funds£26,280£4,925

What Autonomy Energy say about themselves

“Simple, automated energy usage data collection and analysis for commercial buildings, saving time and money”

— from autonomyenergy.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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