ENERGY TECHNIQUE LIMITED
Overview
| Company Name | ENERGY TECHNIQUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00013273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY TECHNIQUE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENERGY TECHNIQUE LIMITED located?
| Registered Office Address | C/O Volution Group Plc Fleming Way RH10 9YX Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY TECHNIQUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENSON GROUP PLC | Nov 27, 1987 | Nov 27, 1987 |
| BENSON SBG PLC | Dec 17, 1986 | Dec 17, 1986 |
| SHEFFIELD BRICK GROUP P.L.C.(THE) | Aug 05, 1879 | Aug 05, 1879 |
What are the latest accounts for ENERGY TECHNIQUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ENERGY TECHNIQUE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ENERGY TECHNIQUE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael John Anscombe as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew O'brien as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Dew as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 31, 2018 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 47 Central Avenue West Molesey Surrey KT8 2QZ to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on Aug 29, 2018 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 27, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Leigh Alan Stimpson as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ENERGY TECHNIQUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | c/o Volution Group Plc Fleming Way RH10 9YX Crawley Fleming Way West Sussex England | England | British | 166746880002 | |||||
| O'BRIEN, Andrew | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | 260944380001 | |||||
| ANSCOMBE, Michael John | Secretary | c/o Volution Group Plc Fleming Way RH10 9YX Crawley Fleming Way West Sussex England | 203904260001 | |||||||
| GREEN, Ronald | Secretary | Abilene Sheet Road SY8 1LR Ludlow Salop | British | 19972120001 | ||||||
| MCNEICE, Stephen Robert | Secretary | 3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey | British | 79894770001 | ||||||
| UNSWORTH, Robert Marshall | Secretary | 47 Central Avenue West Molesey KT8 2QZ Surrey | British | 30128160002 | ||||||
| UNSWORTH, Robert Marshall | Secretary | 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands | British | 30128160002 | ||||||
| BAKER, Bryan William | Director | Little Hales House Chetwynd Aston TF10 9AW Newport Shropshire | British | 12567920001 | ||||||
| BARHAM, Paul Leslie | Director | 1354 Crosstimber Drive Southlake Texas 76092 Usa | British | 77150510001 | ||||||
| BAXTER, Alan John | Director | Grassways 2 Adlington Road SK9 2AL Wilmslow Cheshire | British | 35520050003 | ||||||
| CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | 139900020001 | |||||
| CROSS, Anthony John | Director | 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire | United Kingdom | British | 85206680001 | |||||
| DART, Geoffrey Gilbert | Director | 18 Hildred House 80 Ebury Mews SW1W 9NU London | United Kingdom | Australian | 76453360005 | |||||
| DEW, Ian | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | 46007040002 | |||||
| FALLON, Kevin A | Director | Turner Intertrade 40 Rue Du Marche FOREIGN Ch 1204 Geneva Switzerland | American | 102156300001 | ||||||
| GOLDSMITH, Walter Kenneth | Director | 47 Central Avenue West Molesey KT8 2QZ Surrey | England | British | 10845240007 | |||||
| GREEN, Ronald | Director | Abilene Sheet Road SY8 1LR Ludlow Salop | British | 19972120001 | ||||||
| HOSKINS, Mark Leslie | Director | c/o Volution Group Plc Fleming Way RH10 9YX Crawley Fleming Way West Sussex England | England | British | 203904110001 | |||||
| JOHNSON, Neil Robert | Director | 3 Barnetts Lane DY10 3HR Kidderminster Worcestershire | British | 18766570001 | ||||||
| KIRKHAM, Martin John | Director | 47 Central Avenue West Molesey KT8 2QZ Surrey | United Kingdom | British | 36957790001 | |||||
| KOMLOSY, Stephen Anton | Director | 133 Ebury Street Belgravia SW1W 9QU London | British | 65257060003 | ||||||
| LUCKETT, Nigel Frederick | Director | 108 White Hill Kinver DY7 6AU Stourbridge West Midlands | United Kingdom | British | 31248240001 | |||||
| LUGG, James William | Director | 47 Central Avenue West Molesey KT8 2QZ Surrey | British | 79188950002 | ||||||
| MACKENZIE, Graham Roche | Director | Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire | United Kingdom | British | 14143200001 | |||||
| MARTIN, James Stuart William | Director | Thorpe Manor Thorpe Audlin WF8 3HD Pontefract West Yorkshire | British | 11599780001 | ||||||
| MCNEICE, Stephen Robert | Director | 3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey | United Kingdom | British | 79894770001 | |||||
| OWENS, James | Director | 9 Abberton Grove B90 4YQ Solihull West Mids | British | 110516630001 | ||||||
| PARK, John | Director | Doebank House Avenue Road, Astwood Bank B96 6AT Redditch Worcestershire | British | 71675650001 | ||||||
| PATTEN, Thomas Diery | Director | 67/7 Grange Loan EH9 2EG Edinburgh | British | 3980960003 | ||||||
| PHILLIPS, John Richard Martin | Director | Clock House Wren Court CV23 8EW Birdingbury Warwickshire | British | 55749550001 | ||||||
| PRITCHARD, John Nicholas Dearn | Director | Hunters Lodge New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire | British | 36078450001 | ||||||
| REID, Martin Michael | Director | 47 Central Avenue West Molesey KT8 2QZ Surrey | England | English | 59867110002 | |||||
| RHEAD, David Michael | Director | Cherry Trees 62 Little Sutton Lane Four Oaks B75 6PE Sutton Coldfield West Midlands | British | 29783670001 | ||||||
| STIMPSON, Leigh Alan | Director | Central Avenue KT8 2QZ West Molesey 47 Surrey | England | British | 46115940001 | |||||
| STIMPSON, Leigh Alan | Director | Woodcote Grove Road RG21 3AX Basingstoke Hampshire | England | British | 46115940001 |
Who are the persons with significant control of ENERGY TECHNIQUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volution Group Plc | Apr 06, 2016 | Crawley RH10 9YX West Sussex Fleming Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0