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Energy Tubes Limited

Energy Tubes Limited is a liquidation company incorporated on 30 April 2003 with the registered office located in Birmingham, West Midlands. Energy Tubes Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Company No
04749420
Private limited company
Age
22 years
Incorporated 30 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 66 days
Dated 27 November 2024 (1 year 2 months ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (1 month remaining)
Contact
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 10 Feb 2026 (5 days ago)
Previous address was Unit 1 Arden Court Arden Road Alcester Warwickshire B49 6HN England
Telephone
01902671222
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jun 1954
Director • PSC • Irish • Lives in UK • Born in Oct 1955
Secretary • PSC • British • Lives in UK • Born in Jan 1952
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Stockholding Limited
Michael Finnegan, Stephen Martin Finnegan, and 2 more are mutual people.
Active
F And F Capital Holdings Limited
Peter Fennell and Michael Finnegan are mutual people.
Active
Farrellys Metal Polishers Limited
Michael Finnegan, Stephen Martin Finnegan, and 2 more are mutual people.
Dissolved
F Capital Investments Ltd
Peter Fennell and Michael Finnegan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£66.6K
Decreased by £55.43K (-45%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.64M
Decreased by £505.29K (-24%)
Total Liabilities
-£1.03M
Decreased by £639.9K (-38%)
Net Assets
£604.61K
Increased by £134.61K (+29%)
Debt Ratio (%)
63%
Decreased by 14.98% (-19%)
Latest Activity
Registered Address Changed
5 Days Ago on 10 Feb 2026
Voluntary Liquidator Appointed
5 Days Ago on 10 Feb 2026
Full Accounts Submitted
7 Months Ago on 27 Jun 2025
Charge Satisfied
7 Months Ago on 24 Jun 2025
Accounting Period Shortened
10 Months Ago on 28 Mar 2025
Mr Peter Fennell (PSC) Details Changed
1 Year 2 Months Ago on 28 Nov 2024
Mr Michael Finnegan (PSC) Details Changed
1 Year 2 Months Ago on 28 Nov 2024
Mrs Paula Margaret Williams Details Changed
1 Year 3 Months Ago on 3 Nov 2024
Mr Michael Finnegan Details Changed
1 Year 3 Months Ago on 3 Nov 2024
Mr Stephen Finnegan Details Changed
1 Year 3 Months Ago on 3 Nov 2024
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Documents
Registered office address changed from Unit 1 Arden Court Arden Road Alcester Warwickshire B49 6HN England to 11th Floor One Temple Row Birmingham B2 5LG on 10 February 2026
Submitted on 10 Feb 2026
Appointment of a voluntary liquidator
Submitted on 10 Feb 2026
Resolutions
Submitted on 10 Feb 2026
Statement of affairs
Submitted on 10 Feb 2026
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Satisfaction of charge 047494200006 in full
Submitted on 24 Jun 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Stephen Martin Finnegan on 3 November 2024
Submitted on 17 Feb 2025
Registered office address changed from Energy House Bean Road Tipton West Midlands DY4 9AQ to Unit 1 Arden Court Arden Road Alcester Warwickshire B496HN on 17 February 2025
Submitted on 17 Feb 2025
Secretary's details changed for Mr Peter Fennell on 3 November 2024
Submitted on 17 Feb 2025
Repayment History
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