Energy Innovation Limited

Active04173834 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Mandy Guest
Andrew Thomas Guest
Owned by
Andrew Thomas Guest
Accounts type
Total exemption full
Region
Yorkshire
Address
Whitby Court Abbey Road
Shepley
Huddersfield
HD8 8EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Guest, Mandy
Director · Appointed 1 February 2020
British
Born September 1966 (60)
Guest, Mandy
Secretary · Appointed 6 March 2016
Guest, Andrew Thomas
Director · Appointed 6 March 2001
British
Born May 1959 (67)
Officer history (3 former)
1 February 2020
Appointed Guest, Mandy as Director
6 March 2016
Appointed Guest, Mandy as Secretary
6 March 2016
Resigned Liu, Kwai Fong as Secretary
6 March 2001
Appointed Guest, Andrew Thomas as Director
6 March 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
6 March 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
6 March 2001
Appointed Buyview Ltd as Corporate Nominee Director
6 March 2001
Resigned Buyview Ltd as Corporate Nominee Director
6 March 2001
Appointed Liu, Kwai Fong as Secretary

Ownership 1 active

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

Andrew Thomas Guest
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£5,514
Employees
2
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £273,746 £383,600 £393,107 £439,510 £353,272
Balance sheet detail
202520242023202220212020
Fixed Assets£118,865£788,824£708,612£722,394£658,172
Current Assets£497,476£68,031£61,370£123,435£34,904
Debtors£491,962£25,364£6,614£24,922£16,042
Cash£5,514£25,567£49,722£93,479£13,828
Creditors (< 1 year)£263,069£417,345£383,103£376,875£414,823£381,204
Creditors (> 1 year)£0£47,406£38,126
Net Current Assets£234,407(£349,314)(£315,505)(£291,388)(£346,300)
Net Assets£393,107£383,600£273,746
Shareholder Funds£353,272£439,510£393,107£383,600£273,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Confirmation statement with no updates6 March 2026
23 October 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with no updates6 March 2025
13 December 2024Change of details for a person with significant control
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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