Menna Overview
Here’s a quick overview of ENERGYPATHWAYS UK HOLDINGS LTD. 👀 — a Worthing, West Sussex based business that started in 2021.
ENERGYPATHWAYS UK HOLDINGS LTD.
- Company statusactive
- Company No13514607
- Age5 years 4 months Incorporated 16 July 2021
- Officers3
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
ENERGYPATHWAYS UK HOLDINGS LTD. is an active company incorporated on 16 July 2021 and based in Worthing, West Sussex, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 09 Nov 2026
Confirmation Statement With No Updates
4 Months Ago on 30 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 22 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 22 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Resolution
4 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2022
Second Filing Capital Allotment Shares
4 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control Statement
5 Years Ago on 26 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Max Vincent | secretary | 21 Jul 2025 | |
| CLUBE, Benedict James Murray | director | Nov 1965 | 14 Sept 2021 |
| MARKS, Graeme Paul | director | Feb 1951 | 14 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energypathways Plc | 20 Dec 2023 | |
| Zeta Petroleum Plc | 16 Jul 2021 |
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Here’s a quick overview of ENERGYPATHWAYS UK HOLDINGS LTD. 👀 — a Worthing, West Sussex based business that started in 2021.