Menna Overview
Here’s a quick overview of ENERGYLINE LIMITED 👀 — a London based business that started in 2002.
ENERGYLINE LIMITED
- Company statusactive
- Company No04362423
- Age24 years 6 months Incorporated 29 January 2002
- Officers2
Address
2nd Floor, 1 Lindsey Street, London, EC1A 9HP, England
ENERGYLINE LIMITED is an active company incorporated on 29 January 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
9 Months Ago on 01 Oct 2025
Resolution
10 Months Ago on 25 Sep 2025
Memorandum Articles
10 Months Ago on 25 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 25 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 24 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 08 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Matthew Ronald | director | Mar 1978 | 21 Sept 2023 |
| WARBURTON, Amy Joanna | director | Feb 1984 | 05 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amy Joanna Warburton | Feb 1984 | 20 Jul 2022 |
| Sam Carl Warburton | Sep 1985 | 20 Jul 2022 |
| James Alex Warburton | Feb 1990 | 20 Jul 2022 |
| Mr John Warburton | Dec 1958 | 06 Apr 2016 |
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Here’s a quick overview of ENERGYLINE LIMITED 👀 — a London based business that started in 2002.