Menna Overview
Here’s a quick overview of ENERGY PARK LIMITED 👀 — a London based business that started in 2021.
ENERGY PARK LIMITED
- Company statusliquidation
- Company No13754232
- Age5 years Incorporated 19 November 2021
- Officers4
Address
C/O FRP ADVISORY TRADING LIMITED, 3rd Floor 110 Cannon Street, London, EC4N 6EU
ENERGY PARK LIMITED is an liquidation company incorporated on 19 November 2021 and based in London. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Resolution
2 Months Ago on 07 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 22 Aug 2026
Liquidation Voluntary Appointment Of Liquidator
3 Months Ago on 22 Aug 2026
Liquidation Voluntary Declaration Of Solvency
3 Months Ago on 22 Aug 2026
Accounts With Accounts Type Micro Entity
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Feb 2026
Memorandum Articles
10 Months Ago on 12 Jan 2026
Resolution
10 Months Ago on 12 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 16 Dec 2025
Capital Allotment Shares
11 Months Ago on 02 Dec 2025
Capital Allotment Shares
11 Months Ago on 02 Dec 2025
Capital Allotment Shares
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Aug 2024
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DESFORGES, Giles Mathew Anson | director | Aug 1972 | 01 Jun 2025 |
| LIPCZYNSKI, George Edward | director | Jan 1990 | 18 Apr 2024 |
| MALONE, Gavin | director | Jan 1980 | 19 Nov 2021 |
| RIDD, George Phillip | director | Nov 1984 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zciif Hold Co 5 Limited | 18 Apr 2024 | |
| Mrs Lindsey Annette Malone | Oct 1983 | 01 Feb 2022 |
| Mr Gavin Malone | Jan 1980 | 19 Nov 2021 |
| Mr Simon James Andrews | May 1972 | 19 Nov 2021 |
Related Companies
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DESFORGES, Giles Mathew Anson are mutual persons.
LIPCZYNSKI, George Edward, RIDD, George Phillip are mutual persons.
LIPCZYNSKI, George Edward, RIDD, George Phillip are mutual persons.
ANDREWS, Simon James are mutual persons.
CULANK, Brian Leon are mutual persons.
CULANK, Brian Leon are mutual persons.
CULANK, Brian Leon are mutual persons.
GRANT, Adam are mutual persons.
GRANT, Adam are mutual persons.
GRANT, Adam are mutual persons.
GRANT, Adam are mutual persons.
GRANT, Adam are mutual persons.
WHITE, Christopher Kingsley are mutual persons.
WHITE, Christopher Kingsley are mutual persons.
WHITE, Christopher Kingsley are mutual persons.
TETRAPRISM TOPCO LIMITED
DESFORGES, Giles Mathew Anson are mutual persons.
TETRAPRISM BIDCO LIMITED
DESFORGES, Giles Mathew Anson are mutual persons.
ZCIIF HOLD CO 5 LIMITED
LIPCZYNSKI, George Edward, RIDD, George Phillip are mutual persons.
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Menna Overview
Here’s a quick overview of ENERGY PARK LIMITED 👀 — a London based business that started in 2021.