This company is commonly known as Energyline Properties Limited. The company was founded 11 years ago and was given the registration number 08425664. The firm's registered office is in ROTHERHAM. You can find them at 24-26 Mansfield Road, , Rotherham, South Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ENERGYLINE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 08425664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24-26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jubilee Court, Copgrove, Harrogate, England, HG3 3TB | Director | 23 May 2022 | Active |
| York House, 9 York Place, Knaresborough, England, HG5 0AD | Director | 23 May 2022 | Active |
| York House, 9 York Place, Knaresborough, England, HG5 0AD | Director | 23 May 2022 | Active |
| 24-26, Mansfield Road, Rotherham, United Kingdom, S60 2DT | Director | 01 March 2013 | Active |
| 24-26, Mansfield Road, Rotherham, United Kingdom, S60 2DT | Director | 12 January 2017 | Active |
| Mr Sam Carl Warburton | ||
| Notified on | : | 26 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Jubilee Court, Copgrove, Harrogate, England, HG3 3TB |
| Nature of control | : |
|
| Mrs Amy Joanna Naylor | ||
| Notified on | : | 26 April 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 | : |
|
| James Alex Warburton | ||
| Notified on | : | 26 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Jubilee Court, Copgrove, Harrogate, England, HG3 3TB |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Capital | Capital name of class of shares. | Download |
| 2024-01-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-15 | Incorporation | Memorandum articles. | Download |
| 2024-01-15 | Resolution | Resolution. | Download |
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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