Manchester Energy Company Limited

Active03677073 Private limited company
Incorporated
2 December 1998 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Also at Morgan Sindall Property Services Limited, Golden I Limited, Lovell Powerminster Limited
British
Born February 1978 (48)
Director · Appointed 28 April 2023
Also at Morgan Sindall Construction & Infrastructure Ltd, Morgan Sindall Property Services Limited, Golden I Limited · more companies
British
Born March 1968 (58)
Officer history (30 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
9 April 2024
Resigned Morgan, John Christopher as Director
9 April 2024
Resigned Crummett, Stephen Paul as Director
1 September 2023
Appointed Butler, Simon William as Director
27 June 2023
Resigned Nawaz, Khalid as Director
28 April 2023
Resigned Hayward, Alan as Director
28 April 2023
Appointed Boyle, Patrick Denis as Director
1 July 2021
Appointed Nawaz, Khalid as Director
31 May 2021
Resigned Cox, Marcus Edward as Director
16 October 2020
Resigned Knight, Samantha as Director
18 July 2019
Appointed Knight, Samantha as Director
1 May 2018
Appointed Cox, Marcus Edward as Director
6 September 2017
Resigned Lester, Gary Thomas as Director
1 September 2017
Appointed Hayward, Alan as Director
19 July 2017
Resigned Higginbottom, John Nigel as Director
1 July 2015
Appointed Higginbottom, John Nigel as Director
1 July 2015
Resigned Leary, John Christopher as Director
1 July 2015
Appointed Lester, Gary Thomas as Director
1 July 2015
Resigned Davenport, Ivor Stewart as Director
1 July 2015
Resigned Lewis, Mark Andrew as Director
15 August 2014
Resigned Fox, Darrell as Director
31 May 2014
Appointed Sheridan, Clare as Secretary
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Resigned Whitmore, Paul as Director
31 December 2013
Appointed Morgan, John Christopher as Director
10 October 2013
Appointed Crummett, Stephen Paul as Director
7 October 2013
Appointed Lewis, Mark Andrew as Director
12 April 2013
Resigned Jones, Marcus Faughey as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
30 June 2010
Appointed Mulligan, David Kevin as Director
30 June 2010
Appointed Davenport, Ivor Stewart as Director
30 June 2010
Appointed Nettleship, Isobel Mary as Secretary
30 June 2010
Appointed Leary, John Christopher as Director
30 June 2010
Appointed Whitmore, Paul as Director
30 June 2010
Resigned Baldry, Joy Elizabeth as Secretary
30 June 2010
Resigned Martin, Alan Christopher as Director
30 June 2010
Appointed Jones, Marcus Faughey as Director
30 June 2010
Resigned Holt, Nicholas Christopher as Director
1 January 2009
Appointed Martin, Alan Christopher as Director
31 December 2008
Resigned Wallwork, Paul Anthony Hewitt as Director
5 November 2008
Resigned Horton, Martyn John as Director
21 December 2007
Resigned Lawrie, Edwin John as Director
21 December 2007
Appointed Holt, Nicholas Christopher as Director
1 March 2007
Appointed Horton, Martyn John as Director
1 July 2006
Appointed Wallwork, Paul Anthony Hewitt as Director
1 July 2006
Appointed Lawrie, Edwin John as Director
1 July 2006
Resigned Mclellan, Colin Warnock as Director
1 July 2006
Appointed Baldry, Joy Elizabeth as Secretary
1 July 2006
Resigned Lawrie, Edwin John as Secretary
14 September 2004
Resigned Cooper, Robert David as Director
28 July 2004
Appointed Mclellan, Colin Warnock as Director
30 June 2004
Resigned Nock, David Graham as Director
25 September 2002
Resigned Gleeson, Dermot James as Director
10 January 2000
Appointed Lawrie, Edwin John as Secretary
10 January 2000
Resigned Mclellan, Colin Warnock as Secretary
7 December 1998
Appointed Fox, Darrell as Director
7 December 1998
Appointed Gleeson, Dermot James as Director
2 December 1998
Appointed Mclellan, Colin Warnock as Secretary
2 December 1998
Appointed Nock, David Graham as Director
2 December 1998
Appointed Cooper, Robert David 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
Limited By Shares
Reg. no. 1870042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Accounts for a dormant company31 December 2025
3 December 2025Confirmation statement with no updates2 December 2025
2 December 2025Director's details changed
2 May 2025Termination of appointment of a secretary
26 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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