ENERGYPATHWAYS UK HOLDINGS LTD. - WORTHING
Company Profile | Company Filings |
Overview
ENERGYPATHWAYS UK HOLDINGS LTD. is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
ENERGYPATHWAYS UK HOLDINGS LTD. was incorporated 2 years ago on 16/07/2021 and has the registered number: 13514607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENERGYPATHWAYS UK HOLDINGS LTD. was incorporated 2 years ago on 16/07/2021 and has the registered number: 13514607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENERGYPATHWAYS UK HOLDINGS LTD. - WORTHING
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENERGYPATHWAYS LTD (until 22/12/2023)
ENERGYPATHWAYS LTD (until 22/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL WEST | Oct 1972 | British | Director | 2021-07-16 | CURRENT |
MR GRAEME MARKS | Feb 1951 | New Zealander | Director | 2022-12-14 | CURRENT |
MR BENEDICT JAMES MURRAY CLUBE | Nov 1965 | Australian | Director | 2021-09-14 | CURRENT |
MR BENJAMIN JAMES HODGES | Secretary | 2023-12-20 | CURRENT | ||
MR TIMOTHY WILLIAM OSBORNE | Mar 1951 | British | Director | 2021-09-16 UNTIL 2022-07-11 | RESIGNED |
MR DAVID SCOTT ORMEROD | Jan 1964 | British | Director | 2021-09-15 UNTIL 2022-06-25 | RESIGNED |
MR GREGORY GEORGE HANCOCK | Jan 1951 | Australian | Director | 2021-09-15 UNTIL 2022-07-12 | RESIGNED |
MR STEPHEN PAUL WEST | Secretary | 2021-07-16 UNTIL 2021-10-01 | RESIGNED | ||
ALCESTER PROJECTS LIMITED | Corporate Secretary | 2021-10-01 UNTIL 2023-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energypathways Plc | 2023-12-20 | Worthing | Ownership of shares 75 to 100 percent | |
Zeta Petroleum Plc | 2021-07-16 - 2021-10-20 | Surrey Kt13 0ts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |