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Energypathways Plc

Energypathways Plc is an active company incorporated on 15 February 2021 with the registered office located in Worthing, West Sussex. Energypathways Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13201653
Public limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
England
Address changed on 22 Dec 2023 (1 year 8 months ago)
Previous address was C/O Rjf 10th Floor 3 Hardman Street Manchester Greater Manchester M3 3HF England
Telephone
0161 5299910
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1974
Director • Secretary • British • Lives in England • Born in Feb 1964
Director • New Zealander • Lives in Scotland • Born in Feb 1951
Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Energypathways UK Holdings Ltd
Mr Graeme Paul Marks and Stephen Paul West are mutual people.
Active
Vsa Capital Group Plc
Mark David Crawford Steeves is a mutual person.
Active
GWM Operations Limited
Max Vincent Williams is a mutual person.
Active
11 London Road Management Limited
Mark David Crawford Steeves is a mutual person.
Active
Oncogeni Ltd
Stephen Paul West is a mutual person.
Active
Trilogy Ventures Ltd
Max Vincent Williams is a mutual person.
Active
Trilogy Assets Limited
Max Vincent Williams is a mutual person.
Active
First Development Resources Plc
Benjamin James Hodges is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£857.65K
Increased by £362.99K (+73%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£2.37M
Decreased by £684.04K (-22%)
Total Liabilities
-£1.1M
Decreased by £84.47K (-7%)
Net Assets
£1.27M
Decreased by £599.57K (-32%)
Debt Ratio (%)
47%
Increased by 7.66% (+20%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Max Vincent Williams Appointed
5 Months Ago on 1 Apr 2025
Mr Max Vincent Williams Appointed
5 Months Ago on 1 Apr 2025
Benjamin James Hodges Resigned
5 Months Ago on 31 Mar 2025
Benjamin James Hodges Resigned
5 Months Ago on 31 Mar 2025
Stephen Paul West Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Max Vincent Williams as a secretary on 1 April 2025
Submitted on 18 Apr 2025
Appointment of Mr Max Vincent Williams as a director on 1 April 2025
Submitted on 18 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Benjamin James Hodges as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Benjamin James Hodges as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Stephen Paul West as a director on 28 February 2025
Submitted on 4 Mar 2025
Repayment History
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