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Energyline Limited, HG5 0AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENERGYLINE LIMITED

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

This company is commonly known as Energyline Limited. The company was founded 22 years ago and was given the registration number 04362423. The firm's registered office is in KNARESBOROUGH. You can find them at York House, 9 York Place, Knaresborough, North Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ENERGYLINE LIMITED
Company Number:04362423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee Court, Copgrove, Harrogate, England, HG3 3TB

Director05 October 2021Active
Jubilee Court, Copgrove, Harrogate, England, HG3 3TB

Director21 September 2023Active
7a Briggate, Knaresborough, HG5 8BQ

Secretary29 January 2002Active
The Old Chapel, Low Laithe, Harrogate, HG3 4BU

Secretary14 March 2003Active
York House, 9 York Place, Knaresborough, HG5 0AD

Secretary01 September 2014Active
York House, 9 York Place, Knaresborough, England, HG5 0AD

Secretary10 October 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 January 2002Active
Park Cottage, Scotch George Lane, Knaresborough, HG5 9EH

Director14 March 2003Active
York House, 9 York Place, Knaresborough, England, HG5 0AD

Director01 December 2007Active
17 The Avenue, Roundhay, Leeds, LS8 1JG

Director28 July 2005Active
York House, 9 York Place, Knaresborough, England, HG5 0AD

Director29 January 2002Active
Jubilee Court, Copgrove, Harrogate, England, HG3 3TB

Director05 October 2021Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 January 2002Active

People with Significant Control

Mrs Amy Joanna Naylor
Notified on:20 July 2022
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:York House, 9 York Place, Knaresborough, England, HG5 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Sam Carl Warburton
Notified on:20 July 2022
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:York House, 9 York Place, Knaresborough, England, HG5 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
James Alex Warburton
Notified on:20 July 2022
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:York House, 9 York Place, Knaresborough, England, HG5 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr John Warburton
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:24-26, Mansfield Road, Rotherham, United Kingdom, S60 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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