Energypathways UK Holdings Ltd.

Active13514607 Private limited company
Incorporated
16 July 2021 (5 years)
Previously known as
Energypathways Ltd (until 22 December 2023)
Industry
Extraction of natural gas (06200)
Accounts type
Total exemption full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Williams, Max Vincent
Secretary · Appointed 21 July 2025
Director · Appointed 14 December 2022
New Zealander
Born February 1951 (75)
Director · Appointed 14 September 2021
Australian
Born November 1965
Officer history (7 former)
21 July 2025
Appointed Williams, Max Vincent as Secretary
31 March 2025
Resigned Hodges, Benjamin James as Secretary
12 June 2024
Resigned West, Stephen Paul as Director
20 December 2023
Resigned Alcester Projects Limited as Corporate Secretary
20 December 2023
Appointed Hodges, Benjamin James as Secretary
14 December 2022
Appointed Marks, Graeme Paul as Director
12 July 2022
Resigned Hancock, Gregory George as Director
11 July 2022
Resigned Osborne, Timothy William as Director
25 June 2022
Resigned Ormerod, David Scott as Director
1 October 2021
Appointed Alcester Projects Limited as Corporate Secretary
1 October 2021
Resigned West, Stephen Paul as Secretary
16 September 2021
Appointed Osborne, Timothy William as Director
15 September 2021
Appointed Ormerod, David Scott as Director
15 September 2021
Appointed Hancock, Gregory George as Director
14 September 2021
Appointed Clube, Benedict James Murray as Director
16 July 2021
Appointed West, Stephen Paul as Secretary
16 July 2021
Appointed West, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Plc
Reg. no. 13201653
Former controllers (1)
20 October 2021
Ceased Zeta Petroleum PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Energypathways UK Holdings Ltd. This company 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

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 December 2025—

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