Energyline Limited

Company Name	Energyline Limited
Directors	Amy Joanna Naylor and Sam Carl Warburton
Company Status	Active
Company Number	04362423
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Amy Joanna Naylor
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Town Planner
Country of Residence	England
Correspondence Address	York House 9 York Place Knaresborough North Yorkshire HG5 0AD

Director Name	Mr Sam Carl Warburton
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Project Design Manager
Country of Residence	England
Correspondence Address	York House 9 York Place Knaresborough North Yorkshire HG5 0AD

Director Name	Mr John Warburton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	York House 9 York Place Knaresborough North Yorkshire HG5 0AD

Secretary Name	Andrew Philip Jackson
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Briggate Knaresborough North Yorkshire HG5 8BQ

Director Name	Mr Andrew William Hull
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Scotch George Lane Knaresborough North Yorkshire HG5 9EH

Secretary Name	Sandra Mitchell Kell
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	The Old Chapel Low Laithe Harrogate North Yorkshire HG3 4BU

Director Name	Mr David Keith Saul
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 March 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	17 The Avenue Roundhay Leeds West Yorkshire LS8 1JG

Secretary Name	Jill Ann Ward
Nationality	British
Status	Resigned
Appointed	10 October 2006(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 October 2014)
Role	Business Support Manager
Correspondence Address	York House 9 York Place Knaresborough North Yorkshire HG5 0AD

Director Name	Malcolm David Lowe
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(5 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	York House 9 York Place Knaresborough North Yorkshire HG5 0AD

Secretary Name	Mrs Amy Joanna Naylor
Status	Resigned
Appointed	01 September 2014(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 June 2020)
Role	Company Director
Correspondence Address	York House 9 York Place Knaresborough North Yorkshire HG5 0AD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	energyline.ltd.uk
Telephone	01423 799950
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Jubilee Court Copgrove Harrogate HG3 3TB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Copgrove
Ward	Claro
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John Warburton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,180,512
Cash	£459,640
Current Liabilities	£477,751

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

20 April 2016	Delivered on: 26 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 June 2009	Delivered on: 18 June 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 June 2005	Delivered on: 14 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 March 2015	Delivered on: 25 March 2015 Satisfied on: 27 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied

Filing History

12 March 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Amy Joanna Naylor as a secretary on 11 June 2020 (1 page)
11 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
18 February 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
7 February 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
3 February 2017	Satisfaction of charge 1 in full (4 pages)
3 February 2017	Satisfaction of charge 1 in full (4 pages)
3 February 2017	Satisfaction of charge 2 in full (4 pages)
3 February 2017	Satisfaction of charge 2 in full (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 April 2016	Registration of charge 043624230004, created on 20 April 2016 (5 pages)
26 April 2016	Registration of charge 043624230004, created on 20 April 2016 (5 pages)
12 February 2016	Director's details changed for Malcolm David Lowe on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Malcolm David Lowe on 1 January 2016 (2 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015	Satisfaction of charge 043624230003 in full (1 page)
27 October 2015	Satisfaction of charge 043624230003 in full (1 page)
25 March 2015	Registration of charge 043624230003, created on 18 March 2015 (5 pages)
25 March 2015	Registration of charge 043624230003, created on 18 March 2015 (5 pages)
17 February 2015	Appointment of Mrs Amy Joanna Naylor as a secretary on 1 September 2014 (2 pages)
17 February 2015	Appointment of Mrs Amy Joanna Naylor as a secretary on 1 September 2014 (2 pages)
17 February 2015	Appointment of Mrs Amy Joanna Naylor as a secretary on 1 September 2014 (2 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
16 January 2015	Termination of appointment of Jill Ann Ward as a secretary on 31 October 2014 (1 page)
16 January 2015	Termination of appointment of Jill Ann Ward as a secretary on 31 October 2014 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Secretary's details changed for Jill Ann Ward on 28 January 2013 (1 page)
1 February 2013	Secretary's details changed for Jill Ann Ward on 28 January 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012	Director's details changed for Malcolm David Lowe on 23 September 2012 (2 pages)
1 November 2012	Director's details changed for Malcolm David Lowe on 23 September 2012 (2 pages)
16 October 2012	Director's details changed for John Warburton on 16 September 2012 (2 pages)
16 October 2012	Director's details changed for John Warburton on 16 September 2012 (2 pages)
27 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Secretary's details changed for Jill Ann Ward on 28 January 2012 (2 pages)
27 February 2012	Secretary's details changed for Jill Ann Ward on 28 January 2012 (2 pages)
27 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011	Secretary's details changed for Jill Ann Ward on 25 September 2011 (2 pages)
28 September 2011	Secretary's details changed for Jill Ann Ward on 25 September 2011 (2 pages)
1 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Secretary's details changed for Jill Ann Ward on 12 July 2010 (2 pages)
25 February 2011	Secretary's details changed for Jill Ann Ward on 12 July 2010 (2 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Director's details changed for Malcolm David Lowe on 25 September 2009 (2 pages)
20 October 2010	Director's details changed for Malcolm David Lowe on 25 September 2009 (2 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 May 2009	Director's change of particulars / malcolm lowe / 04/02/2009 (1 page)
12 May 2009	Director's change of particulars / malcolm lowe / 04/02/2009 (1 page)
4 February 2009	Return made up to 29/01/09; full list of members (3 pages)
4 February 2009	Return made up to 29/01/09; full list of members (3 pages)
20 November 2008	Registered office changed on 20/11/2008 from conyngham hall bond end knaresborough north yorkshire HG5 9AY (1 page)
20 November 2008	Registered office changed on 20/11/2008 from conyngham hall bond end knaresborough north yorkshire HG5 9AY (1 page)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Director's change of particulars / malcolm lowe / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / malcolm lowe / 22/09/2008 (1 page)
13 March 2008	Return made up to 29/01/08; full list of members (3 pages)
13 March 2008	Return made up to 29/01/08; full list of members (3 pages)
27 February 2008	Secretary's change of particulars / jill ward / 31/12/2007 (1 page)
27 February 2008	Secretary's change of particulars / jill ward / 31/12/2007 (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2007	Return made up to 29/01/07; full list of members (2 pages)
31 January 2007	Return made up to 29/01/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
22 February 2006	Return made up to 29/01/06; full list of members (3 pages)
22 February 2006	Return made up to 29/01/06; full list of members (3 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Return made up to 29/01/05; full list of members (7 pages)
23 March 2005	Return made up to 29/01/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 March 2004	Return made up to 29/01/04; full list of members (7 pages)
9 March 2004	Return made up to 29/01/04; full list of members (7 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Ad 14/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 April 2003	Ad 14/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 April 2003	New director appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: room G16-17 conyngham hall bond end knaresborough HG5 9AY (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
25 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
25 March 2003	Registered office changed on 25/03/03 from: room G16-17 conyngham hall bond end knaresborough HG5 9AY (1 page)
21 March 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 21/03/03 (6 pages)
21 March 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 21/03/03 (6 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 March 2002	Registered office changed on 05/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
29 January 2002	Incorporation (19 pages)
29 January 2002	Incorporation (19 pages)

Energyline Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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