Energyformat Limited

Active05130073 Private limited company
Incorporated
17 May 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Hardys Yard
London Road Riverhead
Sevenoaks
TN13 2DN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2015
British
Born July 1978 (48)
Hambling, James David Charles
Secretary · Appointed 1 December 2015
Director · Appointed 17 May 2004
Irish
Born August 1942 (84)
Officer history (6 former)
1 December 2015
Appointed Hambling, James David Charles as Director
1 December 2015
Appointed Hambling, James David Charles as Secretary
1 December 2015
1 December 2015
Resigned Hart, Michael Gregory as Director
1 December 2015
Resigned Hart, Michael Gregory as Secretary
29 February 2008
Resigned Lovett, John Cyril as Director
17 May 2004
Resigned Lea Yeat Limited as Corporate Director
17 May 2004
Appointed Lovett, John Cyril as Director
17 May 2004
Appointed Lea Yeat Limited as Corporate Director
17 May 2004
Appointed Hart, Michael Gregory as Secretary
17 May 2004
Resigned Cargil Management Services Limited as Corporate Secretary
17 May 2004
Appointed Hart, Michael Gregory as Director
17 May 2004
Appointed Cargil Management Services Limited as Corporate Secretary
17 May 2004
17 May 2004
Appointed Mcguirk, Michael 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
Limited Company
Reg. no. 04246647

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Chart Hills (Holdings) Limited Owns 75–100% of shares
Chart Hills Limited Owns 75–100% of shares
Country House Developments Limited Owns 75–100% of shares
Oaks Plant Hire Limited Owns 75–100% of shares
Port Richborough Developments Limited Owns 75–100% of shares
Prince's Leisure Group Limited Owns 75–100% of shares
Quayside Homes Holdings Limited Owns 75–100% of shares
Energyformat Limited This company Owns 75–100% of shares
Quayside Homes Limited Owns 75–100% of shares
Quickway Buildings Limited Owns 75–100% of shares
R.M.Brookes Limited Owns 75–100% of shares
Sandwich Bay Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates12 October 2026
23 October 2025Confirmation statement with no updates12 October 2025
16 October 2025Accounts for a dormant company28 February 2025
28 October 2024Confirmation statement with no updates12 October 2024
17 October 2024Accounts for a dormant company28 February 2024
Show all recent filings

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