TAYLOR KERR (ENERGY PRODUCTS) LIMITED

TAYLOR KERR (ENERGY PRODUCTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYLOR KERR (ENERGY PRODUCTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01275915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYLOR KERR (ENERGY PRODUCTS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TAYLOR KERR (ENERGY PRODUCTS) LIMITED located?

    Registered Office Address
    Kennel Club House
    Gatehouse Way
    HP19 8DB Aylesbury
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR KERR (ENERGY PRODUCTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TAYLOR KERR (ENERGY PRODUCTS) LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for TAYLOR KERR (ENERGY PRODUCTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Jennifer Webb on Nov 27, 2025

    1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Jennifer Webb on Jun 26, 2024

    1 pagesCH03

    Secretary's details changed for Miss Jennifer Webb on Jun 26, 2024

    1 pagesCH03

    Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on Jun 26, 2024

    1 pagesAD01

    Change of details for Taylor Kerr Limited as a person with significant control on Jun 26, 2024

    2 pagesPSC05

    Director's details changed for Mr Ian Richard Webb on Jun 26, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Registered office address changed from Haines Watts 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on Mar 03, 2022

    1 pagesAD01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Haines Watts 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Haines Watts 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on Dec 01, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Dec 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Who are the officers of TAYLOR KERR (ENERGY PRODUCTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Jennifer Anne
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    Buckinghamshire
    United Kingdom
    Secretary
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    Buckinghamshire
    United Kingdom
    204635750002
    WEBB, Ian Richard
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    Buckinghamshire
    United Kingdom
    Director
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    Buckinghamshire
    United Kingdom
    United KingdomBritish6096390001
    WEBB, Ian Richard
    57 The Uplands
    SL9 7JQ Gerrards Cross
    Buckinghamshire
    Secretary
    57 The Uplands
    SL9 7JQ Gerrards Cross
    Buckinghamshire
    British6096390001
    TAYLOR, Neil John Thornton
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    Director
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    Canadian6787370001
    TAYLOR, William
    Elm Dyke
    Elm Park Road
    HA5 3LW Pinner
    Middx
    Director
    Elm Dyke
    Elm Park Road
    HA5 3LW Pinner
    Middx
    British6096410001

    Who are the persons with significant control of TAYLOR KERR (ENERGY PRODUCTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taylor Kerr Limited
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    Buckinghamshire
    United Kingdom
    Sep 01, 2017
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    Buckinghamshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10839786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil John Thornton Taylor
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    Apr 06, 2016
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Richard Webb
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    Apr 06, 2016
    Lower Kings Road
    HP4 2AF Berkhamsted
    4 Claridge Court
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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