COAL 4 ENERGY LIMITED

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

    Company NameCOAL 4 ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05705910
    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 COAL 4 ENERGY LIMITED?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COAL 4 ENERGY LIMITED located?

    Registered Office Address
    West Terrace
    Esh Winning
    DH7 9PT Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COAL 4 ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for COAL 4 ENERGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for COAL 4 ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    16 pagesAA

    Appointment of Mr Stephen Joseph Craigen as a director on Nov 07, 2024

    2 pagesAP01

    Termination of appointment of Stephen James Barker as a director on Nov 01, 2024

    1 pagesTM01

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    15 pagesAA

    legacy

    111 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    14 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    14 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Paul Burks as a director on Oct 31, 2020

    1 pagesTM01

    Appointment of Mr Stephen James Barker as a director on Oct 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2020

    14 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2019

    17 pagesAA

    Director's details changed for Mr John Paul Burks on Jan 10, 2020

    2 pagesCH01

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2018

    17 pagesAA

    Appointment of Hargreaves Corporate Director Limited as a director on Nov 23, 2018

    2 pagesAP02

    Full accounts made up to May 31, 2017

    18 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of COAL 4 ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM, Gordon Frank Colenso
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United KingdomBritishDirector132506640001
    CRAIGEN, Stephen Joseph
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    EnglandBritishDirector238693950002
    HARGREAVES CORPORATE DIRECTOR LIMITED
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Identification TypeUK Limited Company
    Registration Number11459305
    251432920001
    BANHAM, Gordon Frank Colenso
    The Sands
    DH1 1NU Durham
    37 Ferens Park
    Co Durham
    Secretary
    The Sands
    DH1 1NU Durham
    37 Ferens Park
    Co Durham
    BritishDirector132506640001
    BURGESS, Victoria Susan
    119 Potternewton Lane
    Chapel Allerton
    LS7 3LW Leeds
    West Yorkshire
    Secretary
    119 Potternewton Lane
    Chapel Allerton
    LS7 3LW Leeds
    West Yorkshire
    British110502870001
    MACQUARRIE, Stephen Nigel
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Secretary
    Esh Winning
    DH7 9PT Durham
    West Terrace
    British38438540006
    ANSON, Steven Leslie
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    EnglandBritishDirector287046890001
    BANHAM, Gordon Frank Colenso
    The Sands
    DH1 1NU Durham
    37 Ferens Park
    Co Durham
    Director
    The Sands
    DH1 1NU Durham
    37 Ferens Park
    Co Durham
    United KingdomBritishDirector132506640001
    BARKER, Stephen James
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United KingdomBritishDirector331878920001
    BROCKSOM, David Graham
    7 York Road
    HG1 2QA Harrogate
    North Yorkshire
    Director
    7 York Road
    HG1 2QA Harrogate
    North Yorkshire
    United KingdomBritishDirector96416100003
    BURGESS, Victoria Susan
    119 Potternewton Lane
    Chapel Allerton
    LS7 3LW Leeds
    West Yorkshire
    Director
    119 Potternewton Lane
    Chapel Allerton
    LS7 3LW Leeds
    West Yorkshire
    BritishTrainee Solicitor110502870001
    BURKS, John Paul
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    EnglandBritishDirector214517730002
    COCKBURN, Iain Duncan
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United KingdomBritishDirector53876310007
    DILLON, Peter Marshall
    Broomfield Bank Lane
    Upper Denby
    HD8 8UT Huddersfield
    West Yorkshire
    Director
    Broomfield Bank Lane
    Upper Denby
    HD8 8UT Huddersfield
    West Yorkshire
    BritishDirector5143680001
    DOUGAN, Kevin James Stewart
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    EnglandBritishDirector8715190003
    GARNER, Philip Edward
    11 Hall Court
    Kelfield
    YO19 6RX York
    North Yorkshire
    Director
    11 Hall Court
    Kelfield
    YO19 6RX York
    North Yorkshire
    EnglandBritishDirector120193760001
    HAMER, John James Arthur
    Norwood Barn Carlton Lane
    LS19 7BG East Carlton
    West Yorkshire
    United Kingdom
    Director
    Norwood Barn Carlton Lane
    LS19 7BG East Carlton
    West Yorkshire
    United Kingdom
    EnglandBritishSoilicitor83439730001
    MAWE, Christopher
    5 Back Lane
    Whixley
    YO26 8BG York
    North Yorkshire
    Director
    5 Back Lane
    Whixley
    YO26 8BG York
    North Yorkshire
    BritishDirector99084660001

    Who are the persons with significant control of COAL 4 ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Apr 06, 2016
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number4952865
    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.

    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