AXION ENERGY LIMITED

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

    Company NameAXION ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07038253
    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 AXION ENERGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AXION ENERGY LIMITED located?

    Registered Office Address
    Bankfield House Bankfield Mill
    Regent Road
    L20 8RQ Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXION ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for AXION ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Anthony Harry as a director on Jun 10, 2024

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Roger John Morton as a director on Feb 28, 2019

    1 pagesTM01

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2 Tudor House Meadway Bramhall Stockport Cheshire SK7 2DG to Bankfield House Bankfield Mill Regent Road Liverpool L20 8RQ on Aug 09, 2018

    1 pagesAD01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Keith Martin Freegard as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Keith Freegard as a secretary on Jun 20, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Who are the officers of AXION ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRY, Charles Thomas
    Bankfield Mill
    Regent Road
    L20 8RQ Liverpool
    Bankfield House
    United Kingdom
    Director
    Bankfield Mill
    Regent Road
    L20 8RQ Liverpool
    Bankfield House
    United Kingdom
    EnglandBritish22216850002
    HARRY, Matthew Paul
    Bankfield Mill
    Regent Road
    L20 8RQ Liverpool
    Bankfield House
    United Kingdom
    Director
    Bankfield Mill
    Regent Road
    L20 8RQ Liverpool
    Bankfield House
    United Kingdom
    EnglandBritish22216870001
    FREEGARD, Keith
    Woodford Road
    Bramhall
    SK7 1JR Stockport
    89
    United Kingdom
    Secretary
    Woodford Road
    Bramhall
    SK7 1JR Stockport
    89
    United Kingdom
    146084750001
    FREEGARD, Keith Martyn
    Tudor House
    Meadway Bramhall
    SK7 2DG Stockport
    Unit 2
    Cheshire
    United Kingdom
    Director
    Tudor House
    Meadway Bramhall
    SK7 2DG Stockport
    Unit 2
    Cheshire
    United Kingdom
    United KingdomBritish78225310002
    HARRY, John Anthony
    Bankfield Mill
    Regent Road
    L20 8RQ Liverpool
    Bankfield House
    United Kingdom
    Director
    Bankfield Mill
    Regent Road
    L20 8RQ Liverpool
    Bankfield House
    United Kingdom
    United KingdomBritish22216860001
    MORTON, Roger John, Dr
    Bankfield Mill
    Regent Road
    L20 8RQ Liverpool
    Bankfield House
    United Kingdom
    Director
    Bankfield Mill
    Regent Road
    L20 8RQ Liverpool
    Bankfield House
    United Kingdom
    EnglandBritish115123420001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Meadway
    Bramhall
    SK7 2DG Stockport
    Unit 2 Tudor House
    England
    Apr 06, 2016
    Meadway
    Bramhall
    SK7 2DG Stockport
    Unit 2 Tudor House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04322117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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