AUTONOMY ENERGY LIMITED

Overview

Company Name	AUTONOMY ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03139502
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTONOMY ENERGY LIMITED?

Computer facilities management activities (62030) / Information and communication

Where is AUTONOMY ENERGY LIMITED located?

Registered Office Address	Nightingale House Redland Hill Redland BS6 6SH Bristol England
Undeliverable Registered Office Address	No

What were the previous names of AUTONOMY ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
THE BRISTOL AUCTION LIMITED	Feb 28, 1996	Feb 28, 1996
QUAYSHELFCO 537 LIMITED	Dec 19, 1995	Dec 19, 1995

What are the latest accounts for AUTONOMY ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AUTONOMY ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for AUTONOMY ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Notification of Stuart Marc Alessandro Funiciello as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 12, 2023	Notification of David Howard Gregory North as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with updates	5 pages	CS01

Dec 11, 2023	Cessation of Hartnell Taylor Cook Llp as a person with significant control on Dec 11, 2023	1 pages	PSC07

Dec 11, 2023	Appointment of Mr Matthew Paul Sharkey as a director on Dec 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Richard Christopher Saunders as a director on Dec 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Robinson Charles Castle as a director on Dec 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Jonathan Richard Marwood as a director on Dec 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Alex Fletcher Moat as a director on Dec 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Ian Michael Lambert as a director on Dec 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Jonathan Mark Gilbert as a director on Dec 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Robert Amey as a director on Dec 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Simon Wentworth Harvey as a director on Dec 01, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Stuart Frederick Howell as a director on Dec 01, 2023	2 pages	AP01

Dec 08, 2023	Appointment of Mr John Philip Jennings as a director on Dec 01, 2023	2 pages	AP01

Dec 08, 2023	Appointment of Mr Stuart Marc Alessandro Funiciello as a director on Dec 01, 2023	2 pages	AP01

Dec 08, 2023	Appointment of Mr David Howard Gregory North as a director on Dec 01, 2023	2 pages	AP01

Dec 08, 2023	Statement of capital following an allotment of shares on Dec 01, 2023 Capital: GBP 96	3 pages	SH01

Nov 16, 2023	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Appointment of Mr Christopher Edward Wynn Grazier as a director on Jul 19, 2023	2 pages	AP01

Jul 20, 2023	Termination of appointment of Simon Wentworth Harvey as a director on Jul 19, 2023	1 pages	TM01

Jul 20, 2023	Termination of appointment of Andrew Paul Batchelor as a director on Jul 19, 2023	1 pages	TM01

View All Filings

Who are the officers of AUTONOMY ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNINGS, John Philip Redland Hill Redland BS6 6SH Bristol Nightingale House England	Jul 15, 2020		Secretary	Redland Hill Redland BS6 6SH Bristol Nightingale House England					273510940001
AMEY, Robert Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1962-9	Chartered Surveyor	141857970001
CASTLE, Robinson Charles Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1979-5	Chartered Surveyor	283385230001
FUNICIELLO, Stuart Marc Alessandro Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1979-12	Engineer	295423310001
GILBERT, Jonathan Mark Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1957-10	Chartered Surveyor	316914050001
GRAZIER, Christopher Edward Wynn Redland Hill Redland BS6 6SH Bristol Nightingale House England	Jul 19, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	England	British	1972-7	Partner	164532660002
HARVEY, Simon Wentworth Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1964-2	Chartered Surveyor	114078460001
HOWELL, Stuart Frederick Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1961-4	Chartered Surveyor	141713490001
JENNINGS, John Philip Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	England	British	1979-2	Chartered Accountant	108632490005
LAMBERT, Ian Michael Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1968-2	Chartered Surveyor	142157160002
MARWOOD, Jonathan Richard Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1971-9	Chartered Surveyor	230679480001
MOAT, Alex Fletcher Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1965-6	Chartered Surveyor	132619180001
NORTH, David Howard Gregory Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1976-5	Chartered Surveyor	245311690001
SAUNDERS, Richard Christopher Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1974-9	Chartered Surveyor	316915120001
SHARKEY, Matthew Paul Redland Hill Redland BS6 6SH Bristol Nightingale House England	Dec 01, 2023		Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1972-6	Chartered Surveyor	219044240001
DIXON, Peter Rae The Manor House Rowberrow BS25 1QL Winscombe Somerset	Feb 28, 1996	May 24, 2000	Secretary	The Manor House Rowberrow BS25 1QL Winscombe Somerset		British		Finance Director	1725240003
MCLEOD, Alasdair Simpson 47 Salisbury Road Redland BS6 7AR Bristol	May 24, 2000	Jul 15, 2020	Secretary	47 Salisbury Road Redland BS6 7AR Bristol		British			70306040002
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Dec 19, 1995	Feb 28, 1996	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol					900001160001
BATCHELOR, Andrew Paul Redland Hill Redland BS6 6SH Bristol Nightingale House England	Jan 15, 2004	Jul 19, 2023	Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1961-2	Surveyor	72286350001
BOND, Alistair Robin Oxhouse Delcombe Farm Milton Abbas DT11 0BT Blandford Dorset	May 01, 2002	Jan 04, 2006	Director	Oxhouse Delcombe Farm Milton Abbas DT11 0BT Blandford Dorset		British	1942-10	Surveyor	82253790002
CALVER, Graham John Nielpahar GL15 6UU Hewelsfield Gloucestershire	May 24, 2000	May 01, 2002	Director	Nielpahar GL15 6UU Hewelsfield Gloucestershire	United Kingdom	British	1942-6	Chartered Surveyor	1725260001
DIXON, Peter Rae The Manor House Rowberrow BS25 1QL Winscombe Somerset	Feb 28, 1996	May 24, 2000	Director	The Manor House Rowberrow BS25 1QL Winscombe Somerset		British	1945-1	Finance Director	1725240003
HARTNELL, Charles St John Cameley House Cameley Temple Cloud BS39 5AJ Bristol Somerset	Feb 28, 1996	Jan 15, 2004	Director	Cameley House Cameley Temple Cloud BS39 5AJ Bristol Somerset		British	1939-8	Estate Agent	67680230001
HARVEY, Simon Wentworth Redland Hill Redland BS6 6SH Bristol Nightingale House England	Jan 04, 2006	Jul 19, 2023	Director	Redland Hill Redland BS6 6SH Bristol Nightingale House England	United Kingdom	British	1964-2	Surveyor	114078460001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Dec 19, 1995	Feb 28, 1996	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol					900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTONOMY ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Howard Gregory North

Dec 01, 2023

Redland Hill

Redland

BS6 6SH Bristol

Nightingale House

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stuart Marc Alessandro Funiciello

Dec 01, 2023

Redland Hill

Redland

BS6 6SH Bristol

Nightingale House

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hartnell Taylor Cook Llp

Apr 06, 2016

18 Canynge Road

BS8 3JX Bristol

Somerset House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House Uk
Registration Number	Oc313211

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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