ENERGY24 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-22 (in 1y)
Last made up 2026-05-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ENERGY24 LIMITED 2007-09-10 → present
- PX VIKING LIMITED 2006-05-08 → 2007-09-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the company has adequate working capital to execute its operations at least until 31 August 2026. When forming this opinion, the directors have considered factors which could materially impact the cashflows of the business (positively or negatively) along with plausible mitigating actions which could be taken by the company. Having taken these factors into consideration, the directors have made an informed judgement, at the same time as approving the financial statements, that there is a reasonable expectation the company has adequate resources to continue in operational existence for the foreseeable future. As a result, the directors have continued to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The company has provided a guarantee and a fixed charge in favour of the bank as security over group banking facilities. The total amount outstanding on group bank facilities at the balance sheet date was £86,000,000 (2024 - £86,000,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLMES, Geoffrey Robert | Director | 2019-07-01 | Apr 1968 | British |
| MCLEAN HALE, Sarah | Director | 2021-11-18 | Sep 1979 | English |
| THOMPSON, David Keith | Director | 2024-10-25 | Apr 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-05-08 | 2006-05-10 |
| PX APPOINTMENTS LIMITED | Corporate Secretary | 2006-05-10 | 2016-03-31 |
| CLIFFORD, Ian | Director | 2008-03-14 | 2017-09-30 |
| GREEN, Martin Richard | Director | 2006-08-03 | 2016-03-31 |
| HUTCHINSON, Peter Anthony | Director | 2009-12-04 | 2013-07-26 |
| HUTCHINSON, Peter Anthony | Director | 2006-05-10 | 2009-12-03 |
| KENRICK, Mark William | Director | 2017-10-01 | 2019-06-21 |
| SMAIL, Lee Nadine | Director | 2016-04-27 | 2021-10-21 |
| UNDERDOWN, Timothy James | Director | 2006-05-10 | 2016-03-31 |
| WEATHERILL, Daniel Philip David | Director | 2016-04-27 | 2024-10-25 |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 2006-05-08 | 2006-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Px Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-03 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-08 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one