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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AUTONOMY ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for AUTONOMY ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Change of details for Mr David Howard Gregory North as a person with significant control on Dec 20, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Notification of Stuart Marc Alessandro Funiciello as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||
Notification of David Howard Gregory North as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||
Cessation of Hartnell Taylor Cook Llp as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Matthew Paul Sharkey as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Christopher Saunders as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robinson Charles Castle as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Richard Marwood as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alex Fletcher Moat as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Michael Lambert as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Mark Gilbert as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Amey as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Wentworth Harvey as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart Frederick Howell as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Philip Jennings as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart Marc Alessandro Funiciello as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Howard Gregory North as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 01, 2023
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of AUTONOMY ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, John Philip | Secretary | Redland Hill Redland BS6 6SH Bristol Nightingale House England | 273510940001 | |||||||
| AMEY, Robert | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 141857970001 | |||||
| CASTLE, Robinson Charles | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 283385230001 | |||||
| FUNICIELLO, Stuart Marc Alessandro | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 295423310001 | |||||
| GILBERT, Jonathan Mark | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 316914050001 | |||||
| GRAZIER, Christopher Edward Wynn | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | England | British | 164532660002 | |||||
| HARVEY, Simon Wentworth | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 114078460001 | |||||
| HOWELL, Stuart Frederick | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 141713490001 | |||||
| JENNINGS, John Philip | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | England | British | 108632490005 | |||||
| LAMBERT, Ian Michael | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 142157160002 | |||||
| MARWOOD, Jonathan Richard | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | England | British | 230679480001 | |||||
| MOAT, Alex Fletcher | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 132619180001 | |||||
| NORTH, David Howard Gregory | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 245311690001 | |||||
| SAUNDERS, Richard Christopher | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 316915120001 | |||||
| SHARKEY, Matthew Paul | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 219044240001 | |||||
| DIXON, Peter Rae | Secretary | The Manor House Rowberrow BS25 1QL Winscombe Somerset | British | 1725240003 | ||||||
| MCLEOD, Alasdair Simpson | Secretary | 47 Salisbury Road Redland BS6 7AR Bristol | British | 70306040002 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BATCHELOR, Andrew Paul | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 72286350001 | |||||
| BOND, Alistair Robin | Director | Oxhouse Delcombe Farm Milton Abbas DT11 0BT Blandford Dorset | British | 82253790002 | ||||||
| CALVER, Graham John | Director | Nielpahar GL15 6UU Hewelsfield Gloucestershire | United Kingdom | British | 1725260001 | |||||
| DIXON, Peter Rae | Director | The Manor House Rowberrow BS25 1QL Winscombe Somerset | British | 1725240003 | ||||||
| HARTNELL, Charles St John | Director | Cameley House Cameley Temple Cloud BS39 5AJ Bristol Somerset | British | 67680230001 | ||||||
| HARVEY, Simon Wentworth | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 114078460001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of AUTONOMY ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Howard Gregory North | Dec 01, 2023 | Redland Hill Redland BS6 6SH Bristol Nightingale House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Marc Alessandro Funiciello | Dec 01, 2023 | Redland Hill Redland BS6 6SH Bristol Nightingale House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hartnell Taylor Cook Llp | Apr 06, 2016 | 18 Canynge Road BS8 3JX Bristol Somerset House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0