AWARD ENERGY CONSULTANTS LIMITED
Overview
| Company Name | AWARD ENERGY CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05404229 |
| 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 AWARD ENERGY CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AWARD ENERGY CONSULTANTS LIMITED located?
| Registered Office Address | 6 Raglan Street HG1 1LT Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWARD ENERGY CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWARD PROPERTY MAINTENANCE LIMITED | Apr 19, 2006 | Apr 19, 2006 |
| THE AWARD PROPERTY MAINTENANCE LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for AWARD ENERGY CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AWARD ENERGY CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for AWARD ENERGY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||
legacy | pages | ANNOTATION | ||||||
Director's details changed for Mr Mark Purnell on Apr 24, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Lorraine Mitchell as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||
Secretary's details changed for Mark Purnell on Jul 07, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Mark Purnell on Jul 05, 2024 | 2 pages | CH01 | ||||||
Appointment of Ms Ellie Morrell as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Helen Mckenzie as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||
Notification of Award Energy Consultants 2 Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||
Cessation of Mark Purnell as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||
Appointment of Ms Ljupka Nikusevski as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||
Change of details for a person with significant control | 6 pages | PSC05 | ||||||
Director's details changed for Mark Purnell on Jan 14, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mark Purnell on Jan 14, 2024 | 1 pages | CH03 | ||||||
Change of details for Mr Mark Purnell as a person with significant control on Dec 14, 2022 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cessation of Victoria Watson as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Victoria Jayne Watson as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Jul 01, 2022
| 6 pages | SH06 | ||||||
Who are the officers of AWARD ENERGY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURNELL, Mark | Secretary | Raglan Street HG1 1LT Harrogate 6 England | British | 140211750001 | ||||||
| MCKENZIE, Helen | Director | Raglan Street HG1 1LT Harrogate 6 England | England | British | 324804000001 | |||||
| MITCHELL, Lorraine | Director | Raglan Street HG1 1LT Harrogate 6 England | England | British | 322780610001 | |||||
| MORRELL, Ellie | Director | Raglan Street HG1 1LT Harrogate 6 England | England | British | 322780620001 | |||||
| NIKUSEVSKI, Ljupka | Director | Raglan Street HG1 1LT Harrogate 6 England | England | British | 322780600001 | |||||
| PURNELL, Mark | Director | HG2 8HN Harrogate 5 Fulwith Grove United Kingdom | United Kingdom | British | 106706610003 | |||||
| DAVID NEWTON + CO. NOMINEES (TWO) LIMITED | Secretary | Lawrence House James Nicolson Link, Clifton Moor YO30 4WG York | 83458440001 | |||||||
| DAVID NEWTON AND CO LIMITED | Secretary | James Nicolson Link Clifton Moor YO30 4WG York Lawrence House North Yorkshire United Kingdom | 94613720004 | |||||||
| WATSON, Victoria Jayne | Director | Church Row Beckwithshaw HG3 1QW Harrogate 11 North Yorkshire United Kingdom | United Kingdom | British | 106706520002 | |||||
| DAVID NEWTON + CO. NOMINEES (ONE) LIMITED | Director | Lawrence House James Nicolson Link, Clifton Moor YO30 4WG York | 83458430001 |
Who are the persons with significant control of AWARD ENERGY CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Award Energy Consultants 2 Limited | Jun 28, 2024 | Raglan Street HG1 1LT Harrogate 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Purnell | Apr 06, 2016 | Raglan Street HG1 1LT Harrogate 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Victoria Watson | Apr 06, 2016 | Raglan Street HG1 1LT Harrogate 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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