Energyscan Limited

Active05272087 Private limited company
Incorporated
28 October 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Dominican House
St. John's Street
Chichester
PO19 1TU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born April 1983 (43)
Director · Appointed 21 December 2024
British
Born October 1981 (45)
Grice, Emily
Secretary · Appointed 21 December 2024
Officer history (7 former)
19 May 2026
Resigned Pendle, Neil as Director
19 May 2026
Appointed Millar, Barry James Hugh as Director
21 December 2024
Appointed Grice, Emily as Director
21 December 2024
Appointed Grice, Emily as Secretary
24 June 2024
Resigned Young, Christopher Murray Cameron as Secretary
7 February 2008
Appointed Young, Christopher Murray Cameron as Secretary
7 February 2008
Resigned Watling & Hirst Ltd as Corporate Secretary
3 January 2006
Resigned Pendle, Tracy Elizabeth as Secretary
3 January 2006
Appointed Watling & Hirst Ltd as Corporate Secretary
28 October 2005
Resigned Pendle, Robert James as Director
1 December 2004
Appointed Pendle, Robert James as Director
28 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
28 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
28 October 2004
Appointed Pendle, Tracy Elizabeth as Secretary
28 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2004
Appointed Pendle, Neil 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 Company
Reg. no. 02948891
Former controllers (1)
6 April 2016
Ceased Kaye Enterprises Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2024 2025 0 0 0 0
Balance sheet detail
202520242022202120202019
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
21 May 2026Termination of appointment of a director
21 May 2026Appointment of a director
25 March 2026Accounts for a dormant company31 July 2025
10 November 2025Confirmation statement with no updates28 October 2025
Show all recent filings

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