The Energy Workshop Limited

Company Name	The Energy Workshop Limited
Company Status	Active
Company Number	04546615
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Jacob William Harford Surman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(same day as company formation)
Role	Energy Consultant
Country of Residence	England
Correspondence Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL

Secretary Name	Jacob William Harford Surman
Nationality	British
Status	Current
Appointed	26 September 2002(same day as company formation)
Role	Energy Consultant
Country of Residence	England
Correspondence Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL

Director Name	Thomas Samuel Pascoe Surman
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(5 years, 7 months after company formation)
Appointment Duration	16 years
Role	Project Manager
Country of Residence	England
Correspondence Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL

Director Name	James Lawrence Perkins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(5 years, 7 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL

Director Name	Mr Thomas Benedict Chappell
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(6 years, 6 months after company formation)
Appointment Duration	15 years
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL

Director Name	Jennifer Ann Surman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Energy Consultant
Correspondence Address	Denby House Minskip York North Yorkshire YO51 9JF

Director Name	Dr Philip Leslie Surman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Energy Consultant
Correspondence Address	Denby House Minskip York North Yorkshire YO51 9JF

Director Name	Rosalind Arden Farrell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2009)
Role	Secondary School Teacher
Country of Residence	England
Correspondence Address	17 Woodlands Avenue Lepton Huddersfield West Yorkshire HD8 0HZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.theenergyworkshop.co.uk/
Telephone	0845 2572050
Telephone region	Unknown

Location

Registered Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

175 at £1	Dr Philip Leslie Surman 6.80% Ordinary
400 at £1	Daniel Grierson 15.53% Ordinary E
400 at £1	Jacob William Harford Surman 15.53% Ordinary B
400 at £1	James Perkins 15.53% Ordinary C
400 at £1	Jenifer Ann Surman 15.53% Ordinary
400 at £1	Thomas Chappell 15.53% Ordinary D
400 at £1	Thomas Surman 15.53% Ordinary A

Financials

Year	2014
Net Worth	-£10,608
Cash	£23,631
Current Liabilities	£162,556

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

18 December 2009	Delivered on: 31 December 2009 Persons entitled: Barclays 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. Outstanding

18 December 2009

Delivered on: 31 December 2009
Persons entitled: Barclays 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.
Outstanding

Filing History

18 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
6 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
3 March 2022	Registered office address changed from Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 3 March 2022 (1 page)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
4 October 2021	Confirmation statement made on 25 September 2021 with updates (7 pages)
11 February 2021	Micro company accounts made up to 30 April 2020 (4 pages)
10 November 2020	Director's details changed for James Lawrence Perkins on 31 October 2020 (2 pages)
10 November 2020	Director's details changed for Mr Thomas Benedict Chappell on 31 October 2020 (2 pages)
10 November 2020	Confirmation statement made on 25 September 2020 with updates (7 pages)
9 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
8 October 2019	Director's details changed for James Lawrence Perkins on 25 September 2019 (2 pages)
8 October 2019	Director's details changed for Jacob William Harford Surman on 25 September 2019 (2 pages)
8 October 2019	Confirmation statement made on 25 September 2019 with updates (7 pages)
8 October 2019	Director's details changed for Mr Thomas Benedict Chappell on 25 September 2019 (2 pages)
12 October 2018	Director's details changed for James Lawrence Perkins on 1 September 2018 (2 pages)
12 October 2018	Confirmation statement made on 25 September 2018 with updates (7 pages)
9 October 2018	Micro company accounts made up to 30 April 2018 (4 pages)
21 September 2018	Director's details changed for Thomas Samuel Pascoe Surman on 1 August 2018 (2 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
12 October 2017	Director's details changed for James Lawrence Perkins on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Thomas Benedict Chappell on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Thomas Benedict Chappell on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 25 September 2017 with updates (7 pages)
12 October 2017	Director's details changed for Thomas Samuel Pascoe Surman on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Thomas Samuel Pascoe Surman on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 25 September 2017 with updates (7 pages)
12 October 2017	Director's details changed for James Lawrence Perkins on 12 October 2017 (2 pages)
6 March 2017	Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,575 (10 pages)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,575 (10 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,575 (10 pages)
10 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,575 (10 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 October 2013	Purchase of own shares. (3 pages)
22 October 2013	Purchase of own shares. (3 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,975 (11 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,975 (11 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 2,975 (6 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 2,975 (6 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 2,975 (6 pages)
6 July 2011	Registered office address changed from the Media Centre 7 Northumberland Street Huddersfield W Yorks HD9 6QZ on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from the Media Centre 7 Northumberland Street Huddersfield W Yorks HD9 6QZ on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from the Media Centre 7 Northumberland Street Huddersfield W Yorks HD9 6QZ on 6 July 2011 (1 page)
5 April 2011	Current accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
5 April 2011	Current accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
25 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
19 October 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 2,575 (5 pages)
19 October 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 2,575 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Secretary's details changed for Jacob William Harford Surman on 1 December 2009 (1 page)
1 December 2009	Director's details changed for James Lawrence Perkins on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Thomas Samuel Pascoe Surman on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for James Lawrence Perkins on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jacob William Harford Surman on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Thomas Benedict Chappell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Thomas Benedict Chappell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Thomas Samuel Pascoe Surman on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Thomas Benedict Chappell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Thomas Samuel Pascoe Surman on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jacob William Harford Surman on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Jacob William Harford Surman on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Jacob William Harford Surman on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for James Lawrence Perkins on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Jacob William Harford Surman on 1 December 2009 (2 pages)
6 November 2009	Ad 01/05/09\gbp si 400@1=400\gbp ic 1775/2175\ (1 page)
6 November 2009	Ad 01/05/09\gbp si 400@1=400\gbp ic 1775/2175\ (1 page)
5 November 2009	Appointment of Mr Thomas Benedict Chappell as a director (1 page)
5 November 2009	Termination of appointment of Rosalind Farrell as a director (1 page)
5 November 2009	Termination of appointment of Rosalind Farrell as a director (1 page)
5 November 2009	Appointment of Mr Thomas Benedict Chappell as a director (1 page)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 December 2008	Capitals not rolled up (2 pages)
22 December 2008	Capitals not rolled up (2 pages)
22 December 2008	Registered office changed on 22/12/2008 from the media centre 7 northumberland street huddersfield HD1 1RL (1 page)
22 December 2008	Location of register of members (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Return made up to 25/09/08; full list of members (5 pages)
22 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 December 2008	Nc inc already adjusted 02/05/08 (2 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Registered office changed on 22/12/2008 from the media centre 7 northumberland street huddersfield HD1 1RL (1 page)
22 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (17 pages)
22 December 2008	Return made up to 25/09/08; full list of members (5 pages)
22 December 2008	Nc inc already adjusted 02/05/08 (2 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 May 2008	Registered office changed on 19/05/2008 from 17 woodlands avenue lepton west yorkshire HD8 0HZ (1 page)
19 May 2008	Director appointed thomas samuel pascoe surman (2 pages)
19 May 2008	Director appointed james lawrence perkins (2 pages)
19 May 2008	Director appointed thomas samuel pascoe surman (2 pages)
19 May 2008	Director appointed james lawrence perkins (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from 17 woodlands avenue lepton west yorkshire HD8 0HZ (1 page)
2 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 May 2008	Ad 01/02/08\gbp si 25@1=25\gbp ic 975/1000\ (2 pages)
2 May 2008	Ad 01/02/08\gbp si 25@1=25\gbp ic 975/1000\ (2 pages)
2 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 February 2008	Â£ ic 1000/975 15/01/08 Â£ sr 25@1=25 (2 pages)
4 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 February 2008	Â£ ic 1000/975 15/01/08 Â£ sr 25@1=25 (2 pages)
26 November 2007	Return made up to 25/09/07; no change of members (7 pages)
26 November 2007	Return made up to 25/09/07; no change of members (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
4 October 2006	Return made up to 25/09/06; full list of members (8 pages)
4 October 2006	Return made up to 25/09/06; full list of members (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 January 2006	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/06 363(353) ‐ Location of register of members address changed (8 pages)
5 January 2006	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/06 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
1 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
17 September 2004	Return made up to 25/09/04; full list of members (8 pages)
17 September 2004	Return made up to 25/09/04; full list of members (8 pages)
14 June 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
14 June 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
1 October 2003	Return made up to 25/09/03; full list of members (7 pages)
1 October 2003	Return made up to 25/09/03; full list of members (7 pages)
30 December 2002	Ad 26/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 December 2002	Ad 26/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 November 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
22 November 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
4 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 September 2002	Incorporation (16 pages)
26 September 2002	Incorporation (16 pages)