ENERGYMYWAY (OXFORD) LTD

ENERGYMYWAY (OXFORD) LTD

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

    Company NameENERGYMYWAY (OXFORD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10084611
    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 ENERGYMYWAY (OXFORD) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is ENERGYMYWAY (OXFORD) LTD located?

    Registered Office Address
    Unit 7 Warpsgrove Lane
    Chalgrove
    OX44 7RW Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGYMYWAY (OXFORD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ENERGYMYWAY (OXFORD) LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for ENERGYMYWAY (OXFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 8 Monument Business Park Warpsgrove Lane Chalgrove British Forces OX44 7RW United Kingdom to Unit 7 Warpsgrove Lane Chalgrove Oxford OX44 7RW on Apr 30, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 37a Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW United Kingdom to Unit 8 Monument Business Park Warpsgrove Lane Chalgrove British Forces OX44 7RW on Sep 13, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Appointment of Mr Jeremy Paul Warwick Long as a director on Jul 15, 2021

    2 pagesAP01

    Confirmation statement made on May 19, 2022 with updates

    5 pagesCS01

    Change of details for Mr James Darren Eades as a person with significant control on May 19, 2022

    2 pagesPSC04

    Change of details for Mr Jason John Hobbins as a person with significant control on May 19, 2022

    2 pagesPSC04

    Notification of Jeremy Paul Warwick Long as a person with significant control on Jul 16, 2021

    2 pagesPSC01

    Director's details changed for Mr Jason John Hobbins on May 12, 2022

    2 pagesCH01

    Director's details changed for Mr James Darren Eades on May 12, 2022

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Satisfaction of charge 100846110003 in full

    1 pagesMR04

    Second filing of a statement of capital following an allotment of shares on Jul 16, 2021

    • Capital: GBP 1,334
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 16, 2021

    • Capital: GBP 100,999.6
    4 pagesSH01
    Annotations
    DateAnnotation
    Jul 23, 2021Clarification A second filed SH01 was registered on 23/07/2021.

    Statement of capital following an allotment of shares on Jul 12, 2021

    • Capital: GBP 1,000
    3 pagesSH01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Who are the officers of ENERGYMYWAY (OXFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EADES, James Darren
    Warpsgrove Lane
    OX44 7RW Chalgrove
    37a Monument Business Park
    Oxfordshire
    United Kingdom
    Director
    Warpsgrove Lane
    OX44 7RW Chalgrove
    37a Monument Business Park
    Oxfordshire
    United Kingdom
    United KingdomBritish117456830001
    HOBBINS, Jason John
    Warpsgrove Lane
    OX44 7RW Chalgrove
    37a Monument Business Park
    Oxfordshire
    United Kingdom
    Director
    Warpsgrove Lane
    OX44 7RW Chalgrove
    37a Monument Business Park
    Oxfordshire
    United Kingdom
    United KingdomBritish115449920001
    LONG, Jeremy Paul Warwick
    Stanton Road
    Forest Hill
    OX33 1DT Oxford
    Minchin Court
    England
    Director
    Stanton Road
    Forest Hill
    OX33 1DT Oxford
    Minchin Court
    England
    United KingdomBritish183058960001

    Who are the persons with significant control of ENERGYMYWAY (OXFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Paul Warwick Long
    Stanton Road
    Forest Hill
    OX33 1DT Oxford
    Minchin Court
    Oxfordshire
    United Kingdom
    Jul 16, 2021
    Stanton Road
    Forest Hill
    OX33 1DT Oxford
    Minchin Court
    Oxfordshire
    United Kingdom
    No
    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.
    Mr James Darren Eades
    Warpsgrove Lane
    Chalgrove
    OX44 7RW Oxford
    Unit 7
    England
    Apr 06, 2016
    Warpsgrove Lane
    Chalgrove
    OX44 7RW Oxford
    Unit 7
    England
    No
    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.
    Mr Jason John Hobbins
    Warpsgrove Lane
    Chalgrove
    OX44 7RW Oxford
    Unit 7
    England
    Apr 06, 2016
    Warpsgrove Lane
    Chalgrove
    OX44 7RW Oxford
    Unit 7
    England
    No
    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.

    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