Energysure Limited

Active05960879 Private limited company
Incorporated
9 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
Greater London
Address
Third Floor Candlewick House
116-126 Cannon Street
London
EC4N 6AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
7 January 2025
Resigned Pinchbeck, Emma Lucy as Director
7 January 2025
Appointed Vyas, Dhara as Director
19 October 2021
Resigned Gallacher, Audrey Elizabeth as Director
18 October 2021
Appointed Pinchbeck, Emma Lucy as Director
31 December 2019
Appointed Gallacher, Audrey Elizabeth as Director
31 December 2019
Resigned Slade, Lawrence as Director
27 January 2017
Resigned Scarimbolo, Natalie as Secretary
30 June 2014
Resigned Anderton, Julian David as Director
30 June 2014
Appointed Slade, Lawrence as Director
8 October 2012
Appointed Scarimbolo, Natalie as Secretary
30 November 2011
Resigned Hodgetts, Janet Elaine as Secretary
1 September 2010
Appointed Hodgetts, Janet Elaine as Secretary
1 September 2010
Appointed Anderton, Julian David as Director
31 August 2010
Resigned Felgate, Garry Brett as Director
31 August 2010
Resigned Tschamurov, Tinka Erica as Secretary
1 August 2008
Resigned Felgate, Garry Brett as Secretary
1 August 2008
Appointed Felgate, Garry Brett as Director
1 August 2008
Appointed Felgate, Garry Brett as Secretary
31 July 2008
Resigned Sedgwick, Duncan Roy as Director
1 July 2007
Resigned Hastie, Alison as Secretary
1 July 2007
Appointed Tschamurov, Tinka Erica as Secretary
8 November 2006
Appointed Hastie, Alison as Secretary
8 November 2006
Appointed Sedgwick, Duncan Roy as Director
8 November 2006
Resigned Ingleby Nominees Limited as Corporate Secretary
8 November 2006
Resigned Ingleby Holdings Limited as Corporate Director
9 October 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
9 October 2006
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 December 2025
20 October 2025Confirmation statement with no updates9 October 2025
16 July 2025Accounts for a dormant company31 December 2024
20 January 2025Appointment of a director
20 January 2025Termination of appointment of a director
Show all recent filings

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