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Energyline Limited

Energyline Limited is an active company incorporated on 29 January 2002 with the registered office located in London, City of London. Energyline Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04362423
Private limited company
Age
23 years
Incorporated 29 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
2nd Floor, 1 Lindsey Street
London
EC1A 9HP
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Jubilee Court Copgrove Harrogate HG3 3TB England
Telephone
01423799950
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Feb 1984
Director • Irish • Lives in England • Born in Jun 1964
Director • British • Lives in Wales • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ga Construction (Highlands) Ltd
Darren Glyn James, Michael Eugene Snee, and 1 more are mutual people.
Active
Aureos Rail Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Technical Solutions Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
As Design & Engineering Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Helix Workflo Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Highways Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Energy Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Infrastructure Services Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Brands
Northern Planners
Northern Planners is a planning and design consultancy based in Yorkshire that provides planning expertise and support to clients for their development objectives.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£225.78K
Increased by £134.46K (+147%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£1.61M
Increased by £207.37K (+15%)
Total Liabilities
-£875.11K
Decreased by £27.96K (-3%)
Net Assets
£732.12K
Increased by £235.33K (+47%)
Debt Ratio (%)
54%
Decreased by 10.06% (-16%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 1 Oct 2025
Ms Jennifer Hodges Appointed
1 Month Ago on 17 Sep 2025
Sam Carl Warburton (PSC) Resigned
1 Month Ago on 17 Sep 2025
James Alex Warburton (PSC) Resigned
1 Month Ago on 17 Sep 2025
Amy Joanna Warburton (PSC) Resigned
1 Month Ago on 17 Sep 2025
Mr Phillip Price Appointed
1 Month Ago on 17 Sep 2025
Mr Jonathan Peter Hart Appointed
1 Month Ago on 17 Sep 2025
Aureos Energy Limited (PSC) Appointed
1 Month Ago on 17 Sep 2025
Mr Michael Eugene Snee Appointed
1 Month Ago on 17 Sep 2025
Mr Darren Glyn James Appointed
1 Month Ago on 17 Sep 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 October 2025
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Cessation of James Alex Warburton as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Cessation of Sam Carl Warburton as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Registered office address changed from Jubilee Court Copgrove Harrogate HG3 3TB England to 2nd Floor, 1 Lindsey Street London EC1A 9HP on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Jennifer Hodges as a secretary on 17 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Darren Glyn James as a director on 17 September 2025
Submitted on 23 Sep 2025
Repayment History
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