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TOPIARY ENERGY LIMITED

TOPIARY ENERGY LIMITED

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

    • Overview

    Company NameTOPIARY ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16146125
    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 TOPIARY ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is TOPIARY ENERGY LIMITED located?

    Registered Office Address
    C/O Forsa Energy Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPIARY ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 20, 2026

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

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for TOPIARY ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Change of details for Forsa Energy Gas Holdings Limited as a person with significant control on Mar 05, 2025

    		2 pagesPSC05

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England to C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025

    		1 pagesAD01

    Registered office address changed from 107 Hammersmith Road London W14 0QH United Kingdom to Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY on Apr 16, 2025

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2024

    Statement of capital on Dec 20, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOPIARY ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3 Clyde View
    Scotland
    		Director
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3 Clyde View
    Scotland
    		ScotlandBritish213967910001
    HUTT, Stephen Mark
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3 Clyde View
    Scotland
    		Director
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3 Clyde View
    Scotland
    		United KingdomBritish285166510002
    POLEY, Jonathan
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3 Clyde View
    Scotland
    		Director
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3 Clyde View
    Scotland
    		EnglandBritish154407630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Forsa Energy Holdings Limited
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy Herdwork Underley Business Centre
    Cumbria
    England
    		Dec 20, 2024
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy Herdwork Underley Business Centre
    Cumbria
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10913384
    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