ENERGY AVIATION SERVICES LTD

Overview

Company Name	ENERGY AVIATION SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08682325
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2013

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 AVIATION SERVICES LTD?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is ENERGY AVIATION SERVICES LTD located?

Registered Office Address	1 Victoria Court, Bank Square Morley LS27 9SE Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ENERGY AVIATION SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ENERGY AVIATION SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for ENERGY AVIATION SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Cessation of Ann Holliday as a person with significant control on Aug 25, 2025	1 pages	PSC07

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 12, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Oct 02, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Sep 29, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Sep 23, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 26, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Dec 01, 2017	Director's details changed for Mr Christopher William Andrew Holliday on Dec 01, 2017	2 pages	CH01

Dec 01, 2017	Appointment of Ann Holliday as a director on Dec 01, 2017	2 pages	AP01

Aug 31, 2017	Confirmation statement made on Aug 26, 2017 with updates	5 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 28, 2016	Secretary's details changed for Ann Holliday on Oct 28, 2016	1 pages	CH03

Sep 09, 2016	Confirmation statement made on Aug 26, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of ENERGY AVIATION SERVICES LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIDAY, Ann Morley, LS27 8BF Leeds, 15, Watering Meadow, West Yorkshire United Kingdom	Sep 09, 2013	Secretary	Morley, LS27 8BF Leeds, 15, Watering Meadow, West Yorkshire United Kingdom				181157490001
HOLLIDAY, Ann Morley, LS27 8BF Leeds, 15, Watering Meadow, West Yorkshire United Kingdom	Dec 01, 2017	Director	Morley, LS27 8BF Leeds, 15, Watering Meadow, West Yorkshire United Kingdom	United Kingdom	British	1963-2	213868000001
HOLLIDAY, Christopher William Andrew Watering Meadow LS27 8BF Morley, Leeds 15 West Yorkshire England	Sep 09, 2013	Director	Watering Meadow LS27 8BF Morley, Leeds 15 West Yorkshire England	England	British	1963-5	268642460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY AVIATION SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ann Holliday Morley, LS27 8BF Leeds, 15, Watering Meadow, West Yorkshire United Kingdom	Apr 06, 2016	Morley, LS27 8BF Leeds, 15, Watering Meadow, West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Christopher William Andrew Holliday Morley, LS27 8BF Leeds, 15, Watering Meadow, West Yorkshire United Kingdom	Apr 06, 2016	Morley, LS27 8BF Leeds, 15, Watering Meadow, West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant 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