ENERGEO LIMITED

Overview

Company Name	ENERGEO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09604343
Jurisdiction	England/Wales
Date of Creation	May 22, 2015

Summary

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

What is the purpose of ENERGEO LIMITED?

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

Where is ENERGEO LIMITED located?

Registered Office Address	Hallam Sampford Road Radwinter CB10 2TL Radwinter, Saffron Walden United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENERGEO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ENERGEO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2027
Next Confirmation Statement Due	Jun 05, 2027
Next Confirmation Statement Made Up To	May 22, 2026
Overdue	No

What are the latest filings for ENERGEO LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Confirmation statement made on May 22, 2026 with no updates	3 pages	CS01

Mar 03, 2026	Micro company accounts made up to May 31, 2025	3 pages	AA

Feb 11, 2026	Notification of Adrian Martin Watson as a person with significant control on Jan 01, 2026	2 pages	PSC01

Feb 11, 2026	Cessation of Ian David Leonard Dee as a person with significant control on Dec 31, 2025	1 pages	PSC07

Feb 11, 2026	Registered office address changed from , Suite 1B, Coleshill House 1 Station Road, Coleshill, Birmingham, B46 1HT, England to Hallam Sampford Road Radwinter Radwinter, Saffron Walden CB10 2TL on Feb 11, 2026	1 pages	AD01

Feb 11, 2026	Termination of appointment of Ian David Leonard Dee as a director on Dec 31, 2025	1 pages	TM01

Jun 05, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Jun 04, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

Jun 09, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jun 10, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Jan 23, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Nov 04, 2021	Termination of appointment of Michael Ross Battersby as a director on Oct 31, 2021	1 pages	TM01

Jun 23, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Jun 23, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Jun 05, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Sep 27, 2019	Appointment of Mr Michael Ross Battersby as a director on Sep 27, 2019	2 pages	AP01

Jun 10, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Jun 26, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Registered office address changed from , C/O Geospatial Insight Ltd, School House, Unit 1, Suite C St Philips Courtyard Church Hill, Coleshill, Birmingham, B46 3AD, United Kingdom to Hallam Sampford Road Radwinter Radwinter, Saffron Walden CB10 2TL on Oct 02, 2017	1 pages	AD01

Jun 29, 2017	Total exemption full accounts made up to May 31, 2017	10 pages	AA

View All Filings

Who are the officers of ENERGEO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, David James Sampford Road Radwinter CB10 2TL Radwinter, Saffron Walden Hallam United Kingdom	May 22, 2015		Director	Sampford Road Radwinter CB10 2TL Radwinter, Saffron Walden Hallam United Kingdom	England	British	1962-10	61238850001
WATSON, Adrian Martin Sampford Road Radwinter CB10 2TL Radwinter, Saffron Walden Hallam United Kingdom	May 22, 2015		Director	Sampford Road Radwinter CB10 2TL Radwinter, Saffron Walden Hallam United Kingdom	England	British	1962-12	66395240003
BATTERSBY, Michael Ross 1 Station Road Coleshill B46 1HT Birmingham Suite 1b, Coleshill House England	Sep 27, 2019	Oct 31, 2021	Director	1 Station Road Coleshill B46 1HT Birmingham Suite 1b, Coleshill House England	England	British	1959-7	105399780001
DEE, Ian David Leonard 1 Station Road Coleshill B46 1HT Birmingham Suite 1b, Coleshill House England	May 22, 2015	Dec 31, 2025	Director	1 Station Road Coleshill B46 1HT Birmingham Suite 1b, Coleshill House England	England	British	1979-9	197893270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGEO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Martin Watson Sampford Road Radwinter CB10 2TL Radwinter, Saffron Walden Hallam United Kingdom	Jan 01, 2026	Sampford Road Radwinter CB10 2TL Radwinter, Saffron Walden Hallam United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Ian David Leonard Dee Sampford Road Radwinter CB10 2TL Radwinter, Saffron Walden Hallam United Kingdom	Apr 06, 2016	Sampford Road Radwinter CB10 2TL Radwinter, Saffron Walden Hallam United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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