Energy Developments (UK) Limited

Active03178463 Private limited company
Incorporated
21 March 1996 (30 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
East Midlands
Address
2nd Floor
Rickyard Barn
Pury Hill Business Park Alderton Road
Paulerspury
Towcester
NN12 7LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1959 (67)
Gunn, Aron Richard
Secretary · Appointed 10 September 2024
Director · Appointed 10 September 2024
Australian
Born September 1985 (41)
Officer history (26 former)
1 October 2026
Appointed Horsley, Mark John as Director
1 October 2026
Resigned Harman, James Christopher as Director
10 September 2024
Appointed Gunn, Aron Richard as Secretary
10 September 2024
Appointed Gunn, Aron Richard as Director
30 August 2024
Resigned Truelove, David as Director
17 May 2017
Resigned Sutton, Peter as Director
15 May 2017
Resigned Bartholomew, David James as Director
15 May 2017
Appointed Harman, James Christopher as Director
20 March 2017
Appointed Sutton, Peter as Director
10 February 2017
Resigned Andrews, Paul James as Director
7 October 2016
Resigned Pritchard, Gregory James as Director
18 May 2016
Resigned Merriott, Sarah Elizabeth as Director
18 May 2016
Resigned Merriott, Sarah Elizabeth as Secretary
22 October 2015
Appointed Merriott, Sarah Elizabeth as Director
22 October 2015
Appointed Bartholomew, David James as Director
22 October 2015
Appointed Truelove, David as Director
3 February 2014
Resigned Cowman, Steve as Director
3 February 2014
Appointed Andrews, Paul James as Director
30 October 2012
Resigned Cake, Stephen as Director
30 October 2012
Resigned Kent, David as Director
21 September 2012
Appointed Cowman, Steve as Director
16 May 2012
Appointed Cake, Stephen as Director
6 April 2012
Appointed Merriott, Sarah Elizabeth as Secretary
5 April 2012
Resigned Jones, Mark Christopher as Secretary
29 September 2005
Resigned Walton, David as Director
1 March 2004
Appointed Jones, Mark Christopher as Secretary
1 March 2004
Appointed Walton, David as Director
1 March 2004
Resigned Stergoulis, Evan Andrew as Director
1 March 2004
Resigned Stergoulis, Evan Andrew as Secretary
24 April 2003
Appointed Kent, David as Director
2 April 2003
Resigned Mcsherry, David Edward as Director
8 October 2001
Appointed Mcsherry, David Edward as Director
8 October 2001
Resigned Rayne, Andrew William as Director
24 July 2001
Resigned Pahor, Walter Philip as Director
24 July 2001
Appointed Pritchard, Gregory James as Director
24 March 1999
Appointed Rayne, Andrew William as Director
24 March 1999
Resigned Barber-Lomax, Elizabeth Mary as Director
29 April 1997
Resigned Edwards, Richard Charles as Director
29 April 1997
Appointed Barber-Lomax, Elizabeth Mary as Director
29 April 1997
Appointed Stergoulis, Evan Andrew as Director
29 April 1997
Resigned Byrne, Redmond Vincent as Secretary
29 April 1997
Resigned Whiteman, Paul Anthony as Director
29 April 1997
Appointed Stergoulis, Evan Andrew as Secretary
22 March 1996
Appointed Whiteman, Paul Anthony as Director
22 March 1996
Appointed Edwards, Richard Charles as Director
22 March 1996
Appointed Pahor, Walter Philip as Director
22 March 1996
Appointed Byrne, Redmond Vincent as Secretary
22 March 1996
Resigned Stergoulis, Evan Andrew as Secretary
22 March 1996
Resigned Simpson, Peter Fred as Director
22 March 1996
Resigned Stergoulis, Evan Andrew as Director
21 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1996
Appointed Stergoulis, Evan Andrew as Secretary
21 March 1996
Appointed Simpson, Peter Fred as Director
21 March 1996
Appointed Stergoulis, Evan Andrew as 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
Private Company Limited By Shares
Reg. no. 03340035

Filings 162

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
9 October 2026Appointment of a director
3 September 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates10 April 2026
6 February 2026Satisfaction of a charge in full
Show all 162 filings

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