Energypro Limited

Active08236665 Private limited company
Incorporated
2 October 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2021
British
Born October 1966 (60)
Director · Appointed 2 October 2012
British
Born January 1959 (67)
Officer history (3 former)
13 March 2025
Resigned Packer, Stephen Michael as Director
1 September 2023
Resigned Rathmell, Alex as Director
13 April 2022
Appointed Rathmell, Alex as Director
26 October 2021
Appointed Bedford, Leo Charles Winston as Director
26 October 2021
Appointed Packer, Stephen Michael as Director
2 October 2012
Appointed Fawkes, Steven Derrick, Dr as Director
2 October 2012
Appointed Saban, Joanna as Director
2 October 2012
Resigned Saban, Joanna as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13667463
Former controllers (1)
31 March 2022
Ceased Steven Fawkes — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Energypro Impact Limited Owns 75–100% of shares
Energypro Innovation Limited Owns 75–100% of shares
Energypro Limited This company Owns 75–100% of shares
Energypro Projects Limited Owns 75–100% of shares
EP Assets Limited Owns 75–100% of shares
Energypro Asset Management Limited Owns 75–100% of shares
EP Pixii Limited Owns 75–100% of shares

Financials

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

Net Assets
(£106,011)
Cash
£7,870
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2021 2022 2023 2024 2025 £7,672 (£249,222) (£72,731) (£48,782) (£194,947) (£106,011)
Balance sheet detail
202520242023202220212019
Fixed Assets£0£0£141£235£259
Current Assets£247,039£235,275£390,570£1,035,995£823,076£515,355
Debtors£239,169£226,927£368,035£1,029,897£731,238£447,301
Cash£7,870£8,348£22,535£6,098£91,838£68,054
Creditors (< 1 year)£320,193£393,656£413,586£300,901£353,793£126,127
Creditors (> 1 year)£32,857£36,566£25,766£807,966£718,740£381,815
Net Current Assets(£73,154)(£158,381)(£23,016)£735,094£469,283£389,228
Net Assets(£106,011)(£194,947)(£48,782)(£72,731)(£249,222)£7,672
Shareholder Funds(£48,782)(£72,731)(£249,222)£7,672

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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