Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Energypathways PLC
- Incorporated
- 15 February 2021 (5 years)
- Previously known as
- Dial Square Investments PLC (until 22 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alison Louise FlowerBenedict James Murray Clube
- Accounts type
- Group
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers 7 active
Officer details are public data from the Companies House register.
Flower, Alison Louise
Director · Appointed 1 June 2026
British
Born September 1965 (61)
Williams, Max Vincent
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
British
Born February 1964 (62)
Clube, Benedict James Murray
Director · Appointed 20 December 2023
Australian
Born November 1965
De Brito Carvalho, Horácio Luis
Director · Appointed 20 December 2023
British
Born November 1946
Director · Appointed 20 December 2023
New Zealander
Born February 1951 (75)
Director · Appointed 20 December 2023
British
Born August 1953 (73)
Officer history (7 former)
1 June 2026
Appointed Flower, Alison Louise as Director
1 April 2025
Appointed Williams, Max Vincent as Secretary
1 April 2025
31 March 2025
31 March 2025
Resigned Hodges, Benjamin James as Secretary
28 February 2025
20 December 2023
20 December 2023
Resigned Moore, Lincoln John as Secretary
20 December 2023
20 December 2023
Appointed Hodges, Benjamin James as Secretary
20 December 2023
Appointed De Brito Carvalho, Horácio Luis as Director
20 December 2023
20 December 2023
Appointed Clube, Benedict James Murray as Director
20 December 2023
Resigned Moore, Lincoln John as Director
20 December 2023
20 December 2023
4 April 2023
Resigned Wilson, Daniel Joseph as Director
16 March 2021
Appointed Wilson, Daniel Joseph as Director
15 February 2021
Appointed Moore, Lincoln John as Secretary
15 February 2021
15 February 2021
Appointed Moore, Lincoln John as 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.
Former controllers (1)
23 April 2021
Ceased Sport Media Ventures Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Energypathways PLC This company
Energypathways UK Holdings Ltd. Owns 75–100% of shares
Energypathways Irish Sea Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
London
Chigwell
Carnforth
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →