Energy24 Services Limited

Active06864372 Private limited company
Incorporated
31 March 2009 (17 years)
Previously known as
Irie (UK) Limited (until 26 November 2015)
Crossco (1157) Limited (until 21 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
North East
Address
Boaz House Teesdale Business Park
Massey Road
Thornaby
TS17 6EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born April 1982 (44)
Director · Appointed 18 November 2021
English
Born September 1979 (47)
Director · Appointed 1 July 2019
British
Born April 1968 (58)
Officer history (9 former)
25 October 2024
Resigned Weatherill, Daniel Philip David as Director
25 October 2024
Appointed Thompson, David Keith as Director
18 November 2021
Appointed Mclean Hale, Sarah as Director
21 October 2021
Resigned Smail, Lee Nadine as Director
1 July 2019
Appointed Holmes, Geoffrey Robert as Director
21 June 2019
Resigned Kenrick, Mark William as Director
1 October 2017
Appointed Kenrick, Mark William as Director
30 September 2017
Resigned Clifford, Ian as Director
27 April 2016
Appointed Smail, Lee Nadine as Director
27 April 2016
Appointed Weatherill, Daniel Philip David as Director
31 March 2016
Resigned Green, Martin Richard as Director
31 March 2016
Resigned Underdown, Timothy James as Director
26 July 2013
Resigned Hutchinson, Peter Anthony as Director
4 December 2009
Appointed Hutchinson, Peter Anthony as Director
3 December 2009
Resigned Hutchinson, Peter Anthony as Director
16 April 2009
Appointed Green, Martin Richard as Director
16 April 2009
Appointed Underdown, Timothy James as Director
16 April 2009
Appointed Hutchinson, Peter Anthony as Director
16 April 2009
Appointed Clifford, Ian as Director
16 April 2009
Resigned Nicolson, Sean Torquil as Director
31 March 2009
Appointed Nicolson, Sean Torquil 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
Private Limited Company
Reg. no. 04417010

Filings

Filing history not loaded yet. See it on Companies House

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