ENERGY INNOVATION CENTRE LIMITED

Overview

Company Name	ENERGY INNOVATION CENTRE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07809152
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENERGY INNOVATION CENTRE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ENERGY INNOVATION CENTRE LIMITED located?

Registered Office Address	The Technology Centre Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port
Undeliverable Registered Office Address	No

What are the latest accounts for ENERGY INNOVATION CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for ENERGY INNOVATION CENTRE LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2026	Confirmation statement made on Feb 09, 2026 with no updates	3 pages	CS01

Dec 10, 2025	Total exemption full accounts made up to Mar 31, 2025	15 pages	AA

May 19, 2025	Appointment of Mr Dermot Nolan as a director on May 01, 2025	2 pages	AP01

Feb 18, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Appointment of Mr David Gray as a director on Apr 06, 2020	2 pages	AP01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Nov 09, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Termination of appointment of Craig Michael Sapio as a secretary on Oct 12, 2020	1 pages	TM02

Apr 15, 2020	Termination of appointment of Anthony David Cocker as a director on Apr 05, 2020	1 pages	TM01

Nov 01, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Appointment of Mr Craig Michael Sapio as a secretary on Nov 01, 2019	2 pages	AP03

Oct 04, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Mar 14, 2019	Termination of appointment of Katherine Ruth Passley as a secretary on Mar 14, 2019	1 pages	TM02

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Appointment of Mrs Katherine Ruth Passley as a secretary on Jul 17, 2018	2 pages	AP03

Mar 14, 2018	Appointment of Mr Anthony David Cocker as a director on Mar 05, 2018	2 pages	AP01

Feb 28, 2018	Current accounting period shortened from Aug 31, 2018 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of ENERGY INNOVATION CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, David Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	Apr 06, 2020		Director	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	England	British	1952-5	332484020001
MASSEY, Denise Martine Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre United Kingdom	Feb 28, 2012		Director	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre United Kingdom	Wales	British	1967-2	167077450001
MULLET, Alan Vivian Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	Sep 30, 2017		Director	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	England	British	1952-12	239250500001
NOLAN, Dermot James Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	May 01, 2025		Director	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	United Kingdom	Irish	1966-4	335915770001
PASSLEY, Katherine Ruth Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	Jul 17, 2018	Mar 14, 2019	Secretary	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre				248898860001
SAPIO, Craig Michael Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	Nov 01, 2019	Oct 12, 2020	Secretary	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre				263987200001
COCKER, Anthony David Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	Mar 05, 2018	Apr 05, 2020	Director	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	United Kingdom	British	1959-4	236308800001
HORSLEY, Mark John Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	Apr 01, 2014	Sep 30, 2017	Director	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	United Kingdom	British	1959-5	188171220001
MULLETT, Alan Vivian Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre United Kingdom	Feb 28, 2012	Apr 01, 2014	Director	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre United Kingdom	United Kingdom	British	1952-12	48727800002
SCOTT-GOLDSTONE, Stuart James Foregate Street CH1 1HG Chester Grosvenor Court England	Oct 13, 2011	Feb 28, 2012	Director	Foregate Street CH1 1HG Chester Grosvenor Court England	United Kingdom	British	1971-6	136472220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY INNOVATION CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Vivian Mullet Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	Sep 30, 2017	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark John Horsley Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	Apr 06, 2016	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Denise Martine Massey Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	Apr 06, 2016	Suites 1 And 2 Inward Way CH65 3EN Ellesmere Port The Technology Centre	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENERGY INNOVATION CENTRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 13, 2016	Oct 25, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
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