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Co Energy Holdings Limited

Co Energy Holdings Limited is a dormant company incorporated on 9 October 2020 with the registered office located in Leeds, West Yorkshire. Co Energy Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12939828
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Third Floor, 10 South Parade
Leeds
West Yorkshire
LS1 5QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Sep 1969
Andy Hayes
PSC • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
ITGMS Limited
Mark Webb is a mutual person.
Active
Co Energy (UK) Limited
Andrew John Hays and Mark Webb are mutual people.
Active
Hornburn Holdings Limited
Mark Webb is a mutual person.
Active
Air Sheriff (UK) Limited
Mark Webb is a mutual person.
Active
Air Sheriff Services Limited
Mark Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Mr Mark Webb Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Mark Webb (PSC) Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 12 May 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 15 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 18 Sep 2024
Director's details changed for Mr Mark Webb on 7 August 2024
Submitted on 22 Aug 2024
Change of details for Mark Webb as a person with significant control on 7 August 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 27 Oct 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 18 Sep 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 3 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 12 May 2022
Repayment History
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