ENERGY AUDITING AGENCY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ENERGY AUDITING AGENCY LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ENERGY AUDITING AGENCY LIMITED was incorporated 38 years ago on 28/05/1985 and has the registered number: 01916768. The accounts status is SMALL and accounts are next due on 31/07/2024.

ENERGY AUDITING AGENCY LIMITED - MILTON KEYNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 RADIAN COURT
MILTON KEYNES
MK5 8PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON JONATHON MILES Aug 1965 British Director 2017-07-13 CURRENT
MR GRAHAM PAUL Mar 1961 British Director 2017-07-13 CURRENT
MR EDWARD DAVID WHITE Jan 1945 British Director 2017-07-13 CURRENT
MR DAVID HENRY KINGSTON Nov 1964 British Director 2017-07-13 CURRENT
JAMES INGLIS Aug 1963 British Director 2017-07-13 CURRENT
MR PAUL KEITH MARTIN Aug 1956 British Secretary RESIGNED
MR STUART TURVEY Oct 1970 British Director 2002-07-02 UNTIL 2014-12-16 RESIGNED
MR PAUL KEITH MARTIN Aug 1956 British Secretary 2002-07-02 UNTIL 2017-07-13 RESIGNED
MR NEIL RAY Dec 1949 British Secretary 2000-05-05 UNTIL 2002-07-02 RESIGNED
MR PAUL KEITH MARTIN Aug 1956 British Director 2001-07-24 UNTIL 2018-05-23 RESIGNED
JOHN TREVOR SWEETING Sep 1957 British Director RESIGNED
COLIN STANLEY SIDAWAY Dec 1938 British Director RESIGNED
JOHN KENNEDY SEXTON Dec 1963 American Director 2001-03-06 UNTIL 2001-07-24 RESIGNED
DERMOT DAVID O'LEARY Dec 1957 Irish Director 2000-05-05 UNTIL 2001-01-02 RESIGNED
DEREK MASSIE Feb 1959 British Director 2000-05-05 UNTIL 2001-03-06 RESIGNED
MR PAUL KEITH MARTIN Aug 1956 British Director RESIGNED
MR PETER JONATHAN LLOYD HOWELL Jun 1959 British Director 1997-12-19 UNTIL 2000-05-05 RESIGNED
JOHN LEON LAUN Jan 1947 American Director 1997-01-08 UNTIL 1998-11-18 RESIGNED
MR PETER JONATHAN LLOYD HOWELL Jun 1959 British Director 2002-07-02 UNTIL 2017-07-13 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 2000-05-05 UNTIL 2002-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edw Technology Holdings Limited 2017-07-13 Milton Keynes   Ownership of shares 75 to 100 percent
Mr Paul Keith Martin 2016-04-06 - 2017-07-13 8/1956 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS COMPUTER SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NEXUS MOBILITY SOLUTIONS LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
E.D. WHITE & CO. LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
E.D.W. TECHNOLOGY LIMITED MILTON KEYNES Active SMALL 62012 - Business and domestic software development
SOLIFI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEXUS BUSINESS SOLUTIONS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WHITE CLARKE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NEXUS AFTERMARKET LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LATIMER SOLUTIONS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MSX INTERNATIONAL CLM LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
TYRRELL INVESTMENTS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
ELECTRICITY 4 BUSINESS LIMITED LEEDS Dissolved... FULL 4013 - Distribution & trade in electricity
TEAM ENERGY SERVICES LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
WOBURN CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WOBURN CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EDW TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES Active GROUP 62012 - Business and domestic software development
BLACK RABBIT PROPERTIES LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Energy_Auditing_Agency_Li - Accounts 2024-04-18 31-10-2023 £1,143,528 Cash £1,779,627 equity
Energy_Auditing_Agency_Li - Accounts 2023-03-18 31-10-2022 £890,152 Cash £1,486,298 equity
Energy_Auditing_Agency_Li - Accounts 2022-03-23 31-10-2021 £766,832 Cash £1,335,831 equity
Energy_Auditing_Agency_Li - Accounts 2021-03-19 31-10-2020 £498,840 Cash £1,163,416 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITALK LIMITED MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
E.D.W. TECHNOLOGY LIMITED MILTON KEYNES Active SMALL 62012 - Business and domestic software development
DIGITALK SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
DIGITALK TECHNOLOGY LIMITED BUCKINGHAMSHIRE Active GROUP 61900 - Other telecommunications activities
TELECOM TECHNOLOGY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
EDW TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES Active GROUP 62012 - Business and domestic software development
S J H MACHINERY LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
OPUS EQUITY LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PREMIER STATIONERY PRODUCTS LIMITED MILTON KEYNES Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
OPUS BUSINESS ADVISORY GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.