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500 Chiswick High Road Energy Management Company Limited

10367467

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Redrow House, St David's Park, Flintshire, CH5 3RX
Incorporated 09/09/2016

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr James Robert George Holmear

director · Since 13/08/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Mr Shane Rooney

director · Since 13/08/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 12 other boards

James Robert George Holmear

director · Since 13/08/2025

British · England · Age 40

Shane Rooney

director · Since 13/08/2025

Irish · United Kingdom · Age 61

Former

Tina Louise Dedman

director · Resigned 23/02/2017

Mark Robert Elson

director · Resigned 03/08/2018

Simon John Taylor

director · Resigned 28/05/2019

David James Burne

director · Resigned 28/05/2019

Ricardo Rossetti

director · Resigned 28/05/2019

Adrian Watts

director · Resigned 30/09/2019

Mark Parkins

director · Resigned 30/09/2019

Simon Charles Nelson Halfhide

director · Resigned 30/09/2019

Bryant Taffou

director · Resigned 06/08/2020

James Robert Holmear

director · Resigned 06/08/2020

Mark Alexander Parker

director · Resigned 06/08/2020

Matthew Alan Oates

director · Resigned 14/04/2021

Neil Finlay Bowron

director · Resigned 13/08/2021

Mark Robert Elson

director · Resigned 10/10/2023

Graham Anthony Cope

secretary · Resigned 30/11/2023

Neil Robinson

director · Resigned 14/12/2023

Jodby Bryant-Jones

director · Resigned 03/07/2024

Paul Andrew Muldowney

director · Resigned 17/07/2025

Anton Clyde Smith

director · Resigned 03/09/2025

Owen Richard Burke

director · Resigned 31/01/2026

Persons with Significant Control

Redrow Homes Limited

75–100% votes

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 01990710 · England And Wales · Limited Company

Notified 09/09/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Redrow House
2026-08-25

REDROW HOUSE

post townFlintshire
2026-08-25

FLINTSHIRE

officer appointedHOLMEAR, James Robert George
2026-08-25
officer appointedROONEY, Shane
2026-08-25

CompanyRankvs 83117+ SIC 98000 peers
33

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History56 filings

Accounts filed

accounts with accounts type dormant

03/07/20266 pages · PDF
Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Director resigned

termination director company with name termination date

03/09/20251 page · PDF
Director appointed

appoint person director company with name date

29/08/20252 pages · PDF
Director appointed

appoint person director company with name date

28/08/20252 pages · PDF
Director appointed

appoint person director company with name date

13/08/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20253 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Director resigned

termination director company with name termination date

03/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20243 pages · PDF
Director resigned

termination director company with name termination date

14/12/20231 page · PDF
TM02

termination secretary company with name termination date

30/11/20231 page · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20212 pages · PDF
Director appointed

appoint person director company with name date

13/08/20212 pages · PDF
Director resigned

termination director company with name termination date

13/08/20211 page · PDF
Director appointed

appoint person director company with name date

15/04/20212 pages · PDF
Director resigned

termination director company with name termination date

15/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Director appointed

appoint person director company with name date

07/08/20202 pages · PDF
Director appointed

appoint person director company with name date

06/08/20202 pages · PDF
Director appointed

appoint person director company with name date

06/08/20202 pages · PDF
Director resigned

termination director company with name termination date

06/08/20201 page · PDF
Director resigned

termination director company with name termination date

06/08/20201 page · PDF
Director resigned

termination director company with name termination date

06/08/20201 page · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
Director appointed

appoint person director company with name date

01/10/20192 pages · PDF
Director appointed

appoint person director company with name date

01/10/20192 pages · PDF
Director resigned

termination director company with name termination date

01/10/20191 page · PDF
Director resigned

termination director company with name termination date

01/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20192 pages · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
Director resigned

termination director company with name termination date

03/08/20181 page · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/09/20172 pages · PDF
PSC02

notification of a person with significant control

05/07/20171 page · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
Incorporated

incorporation company

09/09/201632 pages · PDF