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MOSEDALE ENERGY LIMITED

MOSEDALE ENERGY LIMITED

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

    • Overview

    Company NameMOSEDALE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13645113
    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 MOSEDALE ENERGY LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is MOSEDALE ENERGY LIMITED located?

    Registered Office Address
    2 Hopkins Mead
    CM2 6SS Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSEDALE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for MOSEDALE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip Pryor on Feb 05, 2026

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Change of details for Mosedale Energy (Holdings) Limited (Company No 14538647) as a person with significant control on Jan 23, 2024

    		2 pagesPSC05

    Registered office address changed from 189-193 Earls Court Road London SW5 9AN United Kingdom to 2 Hopkins Mead Chelmsford CM2 6SS on Apr 27, 2023

    		1 pagesAD01

    Appointment of Mr Andrew James William Bower as a director on Apr 24, 2023

    		2 pagesAP01

    Appointment of Mr Philip Pryor as a director on Apr 24, 2023

    		2 pagesAP01

    Appointment of Mr Scott Wesley Field as a director on Apr 24, 2023

    		2 pagesAP01

    Termination of appointment of Christopher James Atherton as a director on Apr 24, 2023

    		1 pagesTM01

    Termination of appointment of Mark Peter Pearce as a director on Mar 24, 2023

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Appointment of Mr Terry John Prosser as a director on Mar 09, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Cessation of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on Dec 16, 2022

    		1 pagesPSC07

    Notification of Mosedale Energy (Holdings) Limited (Company No 14538647) as a person with significant control on Dec 16, 2022

    		2 pagesPSC02

    Appointment of Mr Mark Peter Pearce as a director on Dec 15, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 25, 2022 with updates

    		4 pagesCS01

    Cessation of Future Edas Limited (Company No 14058485) as a person with significant control on Jun 25, 2022

    		1 pagesPSC07

    Notification of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on Jun 25, 2022

    		2 pagesPSC02

    Confirmation statement made on Jun 06, 2022 with updates

    		4 pagesCS01

    Notification of Future Edas Limited (Company No 14058485) as a person with significant control on Jun 06, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of MOSEDALE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Terry
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		Secretary
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		287681210001
    BOWER, Andrew James William
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		EnglandBritish303110490001
    FIELD, Scott Wesley
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		EnglandBritish300883810001
    PROSSER, Terry John
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		United KingdomBritish167064640001
    PRYOR, Philip
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		EnglandBritish290066550002
    ATHERTON, Christopher James
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Director
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		EnglandBritish79367140004
    PEARCE, Mark Peter
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Director
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		United KingdomBritish303352460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOSEDALE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Dec 16, 2022
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14538647
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tupa Energy (Holdings) Limited (Company No: 14036532)
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		Jun 25, 2022
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number14036532
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Future Edas Limited (Company No 14058485)
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Jun 06, 2022
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number14058485
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tupa Energy (Holdings) Limited (Company No: 14036532)
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		Apr 08, 2022
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number14036532
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Sep 27, 2021
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12665601
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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