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ALL Seasons Energy Ltd

ALL Seasons Energy Ltd is an active company incorporated on 24 April 2017 with the registered office located in Sheffield, South Yorkshire. ALL Seasons Energy Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10737981
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1a Meadowbrook Park
Halfway
Sheffield
S20 3PJ
England
Same address for the past 4 years
Telephone
01909771838
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • Finance Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1982
Director • Swedish • Lives in Sweden • Born in Nov 1987
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Group Holdings Limited
Daniel Mats SÄrefjord, Kirsty Suggett, and 2 more are mutual people.
Active
ALL Seasons Interiors Limited
Daniel Mats SÄrefjord, Elizabeth Jade Henegan, and 1 more are mutual people.
Active
Aira Home UK Ltd
Daniel Mats SÄrefjord, Elizabeth Jade Henegan, and 1 more are mutual people.
Active
The Separated Child Foundation
Elizabeth Jade Henegan is a mutual person.
Active
ALL Seasons Property Developments Ltd
Mr Richard Christopher Moule is a mutual person.
Active
Green Energy Initiative Limited
Mr Richard Christopher Moule is a mutual person.
Dissolved
Brands
All Seasons Energy
All Seasons Energy is an installer of solar panels, air source heat pumps, and insulation solutions based in Sheffield, Yorkshire.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£658K
Increased by £513.9K (+357%)
Turnover
£12.15M
Increased by £12.15M (%)
Employees
136
Increased by 53 (+64%)
Total Assets
£3.88M
Increased by £602.96K (+18%)
Total Liabilities
-£3.55M
Increased by £1.33M (+60%)
Net Assets
£325K
Decreased by £730.85K (-69%)
Debt Ratio (%)
92%
Increased by 23.88% (+35%)
Latest Activity
Mr Chris Collinson Appointed
2 Months Ago on 11 Aug 2025
Ms Elizabeth Jade Henegan Appointed
2 Months Ago on 11 Aug 2025
Daniel Mats Särefjord Resigned
2 Months Ago on 11 Aug 2025
Kirsty Suggett Resigned
2 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mrs Kirsty Suggett Appointed
11 Months Ago on 4 Dec 2024
Mr Andreas Joakim Twetman Appointed
11 Months Ago on 4 Dec 2024
Kevin Oldfield Resigned
11 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Appointment of Ms Elizabeth Jade Henegan as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Kirsty Suggett as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Chris Collinson as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Daniel Mats Särefjord as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Kevin Oldfield as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Andreas Joakim Twetman as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mrs Kirsty Suggett as a director on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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