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ENERGY PUBLIC RELATIONS LIMITED

ENERGY PUBLIC RELATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameENERGY PUBLIC RELATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03736948
    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 ENERGY PUBLIC RELATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is ENERGY PUBLIC RELATIONS LIMITED located?

    Registered Office Address
    Clockwise Festival House
    Jessop Avenue
    GL50 3SH Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY PUBLIC RELATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGE PUBLIC RELATIONS LIMITEDOct 06, 2000Oct 06, 2000
    FINDLAY-WILSON PUBLIC RELATIONS LIMITEDApr 07, 1999Apr 07, 1999
    SPEED 7564 LIMITEDMar 19, 1999Mar 19, 1999

    What are the latest accounts for ENERGY PUBLIC RELATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for ENERGY PUBLIC RELATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 04, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 05, 2023

    • Capital: GBP 1,002.09
    		3 pagesSH01

    Notification of Louise Alexandra Findlay-Wilson as a person with significant control on Jun 20, 2023

    		2 pagesPSC01

    Notification of Stephen Findlay-Wilson as a person with significant control on Jun 20, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 13, 2023

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 10, 2022

    • Capital: GBP 1,002.07
    		3 pagesSH01

    Appointment of Mrs Susannah Morgan as a director on Aug 01, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 5 the Hayloft, Far Peak Northleach Gloucestershire England and Wales GL54 3AP United Kingdom to Clockwise Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on Mar 16, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA
    View All Filings

    Who are the officers of ENERGY PUBLIC RELATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY-WILSON, Stephen
    Landford
    GL7 3LN Lechlade
    Wellbank Cottage
    Gloucestershire
    		Secretary
    Landford
    GL7 3LN Lechlade
    Wellbank Cottage
    Gloucestershire
    		British130675390001
    FINDLAY-WILSON, Louise Alexandra
    Wellbank Cottage
    Langford
    GL7 3LN Lechlade
    Gloucestershire
    		Director
    Wellbank Cottage
    Langford
    GL7 3LN Lechlade
    Gloucestershire
    		EnglandBritishPublic Relations Consultant63558770002
    MORGAN, Susannah
    Festival House
    Jessop Avenue
    GL50 3SH Cheltenham
    Clockwise
    Gloucestershire
    United Kingdom
    		Director
    Festival House
    Jessop Avenue
    GL50 3SH Cheltenham
    Clockwise
    Gloucestershire
    United Kingdom
    		EnglandBritishDirector275062660001
    CHICK, Mary Patricia
    23 Stockey End
    OX14 2NF Abingdon
    Oxfordshire
    		Secretary
    23 Stockey End
    OX14 2NF Abingdon
    Oxfordshire
    		English33109330004
    MARSHALL, Geoffrey
    8 Howe Close
    Wheatley
    OX33 1SS Oxford
    		Secretary
    8 Howe Close
    Wheatley
    OX33 1SS Oxford
    		British25356740002
    PARSONS, Cyril Russell Hamilton
    193 Tring Road
    HP20 1JH Aylesbury
    Buckinghamshire
    		Secretary
    193 Tring Road
    HP20 1JH Aylesbury
    Buckinghamshire
    		British3813400001
    SG CO SEC LIMITED
    264 Banbury Road
    OX2 7DY Oxford
    		Secretary
    264 Banbury Road
    OX2 7DY Oxford
    		99430900002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY PUBLIC RELATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Alexandra Findlay-Wilson
    Langford
    GL7 3LN Lechlade
    Wellbank Cottage
    Gloucestershire
    England
    		Jun 20, 2023
    Langford
    GL7 3LN Lechlade
    Wellbank Cottage
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Stephen Findlay-Wilson
    Landford
    GL7 3LN Lechlade
    Wellbank Cottage
    Gloucestershire
    England
    		Jun 20, 2023
    Landford
    GL7 3LN Lechlade
    Wellbank Cottage
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ENERGY PUBLIC RELATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017Jun 20, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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