Energyline Limited

Active04362423 Private limited company
Incorporated
29 January 2002 (24 years)
Industry
Other engineering activities (71129)
Directors
Ashley John Brown
Phillip Price
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
1
Lindsey Street
London
EC1A 9HP

Filing status

Accounts due
31 October 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Brown, Ashley John
Director · Appointed 10 September 2026
British
Born July 1975 (51)
Hodges, Jennifer
Secretary · Appointed 17 September 2025
Director · Appointed 17 September 2025
Also at Osprey Debtco Limited, Western Electric Contractors Limited, Glas Cymru Holdings Cyfyngedig · more companies
British
Born June 1967 (59)
Price, Phillip
Director · Appointed 17 September 2025
British
Born November 1962
Director · Appointed 17 September 2025
Also at Western Electric Contractors Limited, Denton Contractors Groundworks Limited, Aureos Energy Limited · more companies
Irish
Born June 1964 (62)
Roberts, Matthew Ronald
Director · Appointed 21 September 2023
British
Born March 1978 (48)
Director · Appointed 5 October 2021
Also at Timble Properties Limited
British
Born February 1984 (42)
Officer history (13 former)
10 September 2026
Resigned Hart, Jonathan Peter as Director
10 September 2026
Appointed Brown, Ashley John as Director
17 September 2025
Appointed Hodges, Jennifer as Secretary
17 September 2025
Appointed James, Darren Glyn as Director
17 September 2025
Appointed Price, Phillip as Director
17 September 2025
Appointed Snee, Michael Eugene as Director
17 September 2025
Appointed Hart, Jonathan Peter as Director
21 September 2023
Resigned Warburton, Sam Carl as Director
21 September 2023
Appointed Roberts, Matthew Ronald as Director
31 March 2022
Resigned Lowe, Malcolm David as Director
5 October 2021
Appointed Warburton, Amy Joanna as Director
5 October 2021
Appointed Warburton, Sam Carl as Director
6 September 2021
Resigned Warburton, John as Director
11 June 2020
Resigned Naylor, Amy Joanna as Secretary
31 October 2014
Resigned Ward, Jill Ann as Secretary
1 September 2014
Appointed Naylor, Amy Joanna as Secretary
1 December 2007
Appointed Lowe, Malcolm David as Director
10 October 2006
Appointed Ward, Jill Ann as Secretary
6 October 2006
Resigned Kell, Sandra Mitchell as Secretary
13 September 2006
Resigned Hull, Andrew William as Director
31 March 2006
Resigned Saul, David Keith as Director
28 July 2005
Appointed Saul, David Keith as Director
14 March 2003
Appointed Hull, Andrew William as Director
14 March 2003
Appointed Kell, Sandra Mitchell as Secretary
16 January 2003
Resigned Jackson, Andrew Philip as Secretary
29 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 January 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
29 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 January 2002
Appointed Jackson, Andrew Philip as Secretary
29 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
29 January 2002
Appointed Warburton, John as Director
29 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12930461
Former controllers (4)
17 September 2025
Ceased Amy Joanna Warburton — Owns 25–50% of shares
17 September 2025
Ceased Sam Carl Warburton — Owns 25–50% of shares
17 September 2025
Ceased James Alex Warburton — Owns 25–50% of shares
20 July 2022
Ceased John Warburton — Owns 75–100% of shares

Financials

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

Net Assets
£732,119
Cash
£225,780
Employees
48
Debt Ratio
54%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £352,186 £286,051 £138,626 £257,251 £496,793 £732,119
Balance sheet detail
202520242023202220212020
Fixed Assets£516,419£563,186£665,519£737,695£1,001,173£514,459
Current Assets£1,090,805£836,670£689,668£972,709£934,226£882,218
Debtors£865,025£745,352£679,615£912,618£924,096£837,238
Cash£225,780£91,318£53£91£130(£20)
Creditors (< 1 year)£682,142£653,046£787,798£1,171,608£1,085,139£786,709
Creditors (> 1 year)£68,899£197,007£310,138£400,170£564,209£250,013
Net Current Assets£408,663£183,624(£98,130)(£198,899)(£150,913)£95,509
Net Assets£732,119£496,793£257,251£138,626£286,051£352,186
Shareholder Funds£732,119£496,793£257,251£138,626£286,051£352,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
13 February 2026Confirmation statement with updates29 January 2026
30 January 2026Statement of capital following an allotment of shares
1 December 2025Replacement filing for the appointment of a director
Show all recent filings

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