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The Energy Consortium (Education And Public Sector)

04722107

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Innovation Centre, 1 Devon Way, Birmingham, B31 2TS
Incorporated 03/04/2003

Previously known as

The Energy Consortium (Education) · until 24/09/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990
Other business support service activities

Officers

Andrew Philip Seaman

director · Since 16/06/2015

British · England · Age 54

Tom Yearley

director · Since 15/06/2017

British · England · Age 44

Joanna Louise Butlin

director · Since 01/11/2017

British · England · Age 57

Alison Lorna Jarvis

director · Since 19/03/2020

Welsh · Wales · Age 53

Adam James Clarke

director · Since 16/02/2022

British · Wales · Age 48

Adam James Clarke

secretary · Since 16/02/2022

Mark Nicholas Hubbard

director · Since 01/07/2023

British · England · Age 57

Anita Edson

director · Since 01/07/2023

British · England · Age 56

Nicholas St John Coakley

director · Since 01/08/2023

British · England · Age 45

Former

David Charles Thomas

director · Resigned 08/04/2003

Rodney Perry

director · Resigned 06/10/2004

Patrick Hoy

director · Resigned 06/10/2004

Peter William Birch

director · Resigned 08/11/2005

David Charles Thomas

secretary · Resigned 08/03/2006

Ian Herries Gregory

director · Resigned 07/11/2006

Nicholas Slack

director · Resigned 07/11/2006

John Rhidian Morgan

director · Resigned 07/11/2006

Brian Hunter

director · Resigned 07/11/2006

Rodney Arthur Eastham

director · Resigned 23/03/2007

John Richard Elam

director · Resigned 06/11/2007

Melvyn John Barlex

director · Resigned 06/11/2007

Robert Stiff

director · Resigned 01/10/2009

Michael Anthony Phipps

director · Resigned 10/10/2009

Jeremy Charles Lindley

director · Resigned 04/01/2010

Robert Boyd Wilson

director · Resigned 02/09/2010

Kevin Paul Doyle

director · Resigned 26/01/2012

Kevin Paul Doyle

secretary · Resigned 26/01/2012

Joseph Connell

director · Resigned 31/08/2014

Peter William Birch

director · Resigned 19/09/2014

Martin John Pritchett

director · Resigned 20/01/2015

Mark Patrick Finch

director · Resigned 30/06/2017

John Stuart Ritchie

director · Resigned 06/12/2017

David Sanders

director · Resigned 06/12/2017

Robert Boyd Wilson

director · Resigned 06/12/2017

Azim Sachedina

director · Resigned 06/12/2017

Rachel Jane Ward

director · Resigned 01/08/2018

Alan Glover

director · Resigned 30/09/2018

Sian Mountain

director · Resigned 31/12/2018

Ian Thomas Lane

director · Resigned 21/03/2019

Caroline Heckscher

director · Resigned 05/06/2020

Richard Murphy

secretary · Resigned 31/03/2022

Richard James Murphy

director · Resigned 31/03/2022

James Kirk Trotter

director · Resigned 15/06/2022

Andrew Philip Davies

director · Resigned 10/05/2023

John Brenton

director · Resigned 15/06/2023

Joanna Therese Keaney

director · Resigned 27/09/2023

Ravinder Kaur Bisla

director · Resigned 16/10/2025

PSC Statements

no individual or entity with signficant control· 03/04/2017

Charges1 outstanding

charge
outstanding

REDMAN HEENAN PROPERTIES LIMITED

Created 16/05/2008Registered 04/06/2008

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Innovation Centre
2026-05-10

INNOVATION CENTRE

post townBirmingham
2026-05-10

BIRMINGHAM

officer appointedCLARKE, Adam James
2026-05-10
officer appointedBUTLIN, Joanna Louise
2026-05-10
officer appointedCLARKE, Adam James
2026-05-10
officer appointedCOAKLEY, Nicholas St John
2026-05-10
officer appointedEDSON, Anita
2026-05-10
officer appointedHUBBARD, Mark Nicholas
2026-05-10
officer appointedJARVIS, Alison Lorna
2026-05-10
officer appointedSEAMAN, Andrew Philip
2026-05-10
officer appointedYEARLEY, Tom
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
Accounts filed

accounts with accounts type small

01/10/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202314 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
Director appointed

appoint person director company with name date

30/08/20232 pages · PDF
Director appointed

appoint person director company with name date

07/07/20232 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
RESOLUTIONS

resolution

27/05/20232 pages · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202213 pages · PDF
Director details changed

change person director company with change date

26/09/20222 pages · PDF
Director resigned

termination director company with name termination date

06/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
TM02

termination secretary company with name termination date

01/04/20221 page · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
AP03

appoint person secretary company with name date

16/02/20222 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Director appointed

appoint person director company with name date

21/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

15/02/202112 pages · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
Director details changed

change person director company with change date

13/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
CH03

change person secretary company with change date

17/01/20201 page · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202015 pages · PDF
RESOLUTIONS

resolution

24/10/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Director resigned

termination director company with name termination date

02/04/20191 page · PDF
Director appointed

appoint person director company with name date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

14/01/20192 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Accounts filed

accounts with accounts type full

30/10/201814 pages · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
Director details changed

change person director company with change date

18/09/20182 pages · PDF
Director resigned

termination director company with name termination date

13/08/20181 page · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Director details changed

change person director company with change date

20/03/20182 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201715 pages · PDF
Director resigned

termination director company with name termination date

07/12/20171 page · PDF
Director resigned

termination director company with name termination date

07/12/20171 page · PDF
Director resigned

termination director company with name termination date

06/12/20171 page · PDF
Director resigned

termination director company with name termination date

06/12/20171 page · PDF
Director details changed

change person director company with change date

22/11/20172 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
MA

memorandum articles

19/10/201721 pages · PDF
Director appointed

appoint person director company with name date

18/10/20172 pages · PDF
Director appointed

appoint person director company with name date

04/10/20172 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director appointed

appoint person director company with name date

25/09/20172 pages · PDF
Director resigned

termination director company with name termination date

30/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20174 pages · PDF
Director details changed

change person director company with change date

10/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201716 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/01/20171 page · PDF
Director details changed

change person director company with change date

22/11/20162 pages · PDF
Annual return

annual return company with made up date no member list

13/05/201610 pages · PDF
Accounts filed

accounts with accounts type full

21/04/201613 pages · PDF
Director appointed

appoint person director company with name date

21/09/20152 pages · PDF
Director appointed

appoint person director company with name date

16/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

07/05/20158 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201513 pages · PDF
Director resigned

termination director company with name termination date

21/01/20151 page · PDF
Director appointed

appoint person director company with name date

17/10/20142 pages · PDF
Director resigned

termination director company with name termination date

03/10/20141 page · PDF
Director resigned

termination director company with name termination date

02/09/20141 page · PDF
Annual return

annual return company with made up date no member list

15/05/201410 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201313 pages · PDF
AP03

appoint person secretary company with name

10/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

05/06/201310 pages · PDF
Director appointed

appoint person director company with name

01/03/20132 pages · PDF
Director appointed

appoint person director company with name

21/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201314 pages · PDF
TM02

termination secretary company with name

29/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20127 pages · PDF
Director resigned

termination director company with name

22/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201114 pages · PDF
Annual return

annual return company with made up date no member list

21/06/201110 pages · PDF
Annual return

annual return company with made up date no member list

20/06/20119 pages · PDF
Director details changed

change person director company with change date

14/06/20112 pages · PDF
Director details changed

change person director company with change date

14/06/20112 pages · PDF
CH03

change person secretary company with change date

14/06/20112 pages · PDF
Director details changed

change person director company with change date

14/06/20112 pages · PDF
Director details changed

change person director company with change date

14/06/20112 pages · PDF
Director details changed

change person director company with change date

14/06/20112 pages · PDF
Director details changed

change person director company with change date

14/06/20112 pages · PDF
Director appointed

appoint person director company with name

10/06/20113 pages · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
RESOLUTIONS

resolution

11/02/201126 pages · PDF