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Energy Leasehold Limited

14509601

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

41 Lothbury, London, EC2R 7HF
Incorporated 28/11/2022

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

46240
Wholesale of hides, skins and leather
47710
Retail sale of clothing in specialised stores
47722
47722

Officers

Ms Sarah Sharp

secretary · Since 28/11/2022

Mr Justin Hampshire

director · Since 28/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Miss Emma Christina Mackrill

director · Since 10/09/2024

CFO

BRITISH · ENGLAND · Age 39

Also on 33 other boards

Persons with Significant Control

Energy Topco Limited

75–100% shares
75–100% votes
Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 14487922 · England And Wales · Private Company Limited By Shares

Notified 28/11/2022

Change History

statusactive
2026-09-16

Active

typeltd
2026-09-16

Private Limited Company

address line141 Lothbury
2026-09-16

41 LOTHBURY

post townLondon
2026-09-16

LONDON

Filing History13 filings

PSC05

change to a person with significant control

09/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

20/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20243 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Director resigned

termination director company with name termination date

15/08/20241 page · PDF
Accounts date changed

change account reference date company current extended

18/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Director appointed

appoint person director company with name date

23/05/20232 pages · PDF
Director resigned

termination director company with name termination date

23/05/20231 page · PDF
Incorporated

incorporation company

28/11/202228 pages · PDF