ENERGY B PLC
Overview
| Company Name | ENERGY B PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13508782 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 B PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENERGY B PLC located?
| Registered Office Address | 6 Heddon Street W1B 4BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY B PLC?
| Company Name | From | Until |
|---|---|---|
| HYDROGEN FUTURE INDUSTRIES PLC | Nov 19, 2021 | Nov 19, 2021 |
| HYDROGEN ONE PLC | Jul 13, 2021 | Jul 13, 2021 |
What are the latest accounts for ENERGY B PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ENERGY B PLC?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ENERGY B PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jul 31, 2025 | 44 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Pierre Paul Villeneuve as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Sarah Jane Gow as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Alexander James Appleton as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Sub-division of shares on Oct 13, 2025 | 5 pages | SH02 | ||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Cessation of Timothy Blake as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||||||||||
Consolidation of shares on Oct 13, 2025 | 4 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Certificate of change of name Company name changed hydrogen future industries PLC\certificate issued on 20/10/25 | 3 pages | CERTNM | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Westend Corporate Llp as a secretary on Oct 13, 2025 | 2 pages | AP04 | ||||||||||||||||||||||||||
Termination of appointment of Orana Corporate Llp as a secretary on Oct 13, 2025 | 1 pages | TM02 | ||||||||||||||||||||||||||
Registered office address changed from Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 6 Heddon Street London W1B 4BT on Oct 17, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Appointment of Mr Pierre Paul Villeneuve as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Alexander James Appleton as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mrs Sarah Jane Gow as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Daniel John Shilton Maling as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 57 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Who are the officers of ENERGY B PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTEND CORPORATE LLP | Secretary | Heddon Street W1B 4BT London 6 England |
| 181254080005 | ||||||||||
| COLVILLE, Jonathan Charles | Director | Heddon Street W1B 4BT London 6 England | England | British | 336796540001 | |||||||||
| RITSON, Neil | Director | Heddon Street W1B 4BT London 6 England | England | British | 76560710001 | |||||||||
| ORANA CORPORATE LLP | Secretary | SW1W 9NF London 25 Eccleston Place United Kingdom |
| 248815200001 | ||||||||||
| APPLETON, Alexander James | Director | Heddon Street W1B 4BT London 6 England | England | British | 285448550001 | |||||||||
| EL-KHAYAT, Amir Mohamad Kheir | Director | 25 Eccleston Pl, London SW1W 9NF London Eccleston Yards Lnd United Kingdom | United Arab Emirates | British | 285214220001 | |||||||||
| GOW, Sarah Jane | Director | Heddon Street W1B 4BT London 6 England | England | British | 175835590001 | |||||||||
| HAXBY, Hannah Victoria Woodley | Director | 25 Eccleston Place SW1W 9NF London Eccleston Yards United Kingdom | England | British | 184066250004 | |||||||||
| LENIGAS, David Anthony | Director | 25 Eccleston Place SW1W 9NF London Eccleston Yards United Kingdom | Monaco | Lithuanian | 266313630001 | |||||||||
| MALING, Daniel John Shilton | Director | Eccleston Place SW1W 9NF London Eccleston Yards England | England | Australian | 288153350001 | |||||||||
| NDORO, Fungai | Director | 25 Eccleston Place SW1W 9NF London Eccleston Yards United Kingdom | England | British | 263137500001 | |||||||||
| NEATES, Ryan Paul | Director | 25 Eccleston Place SW1W 9NF London Eccleston Yards United Kingdom | United Kingdom | Australian | 282422420001 | |||||||||
| ORMEROD, David Scott | Director | 25 Eccleston Place SW1W 9NF London Eccleston Yards United Kingdom | Australia | British | 287236120001 | |||||||||
| VILLENEUVE, Pierre Paul | Director | Heddon Street W1B 4BT London 6 England | Canada | Canadian | 341151860001 |
Who are the persons with significant control of ENERGY B PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy Blake | May 23, 2023 | Heddon Street W1B 4BT London 6 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Torbjorn Flo Aasen | Sep 07, 2021 | 25 Eccleston Place SW1W 9NF London Eccleston Yards United Kingdom | Yes | ||||||||||
Nationality: Norwegian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Orana Corporate Llp | Jul 13, 2021 | SW1W 9NF London 25 Eccleston Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENERGY B PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 10, 2021 | May 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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