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Energypathways UK Holdings Ltd

Energypathways UK Holdings Ltd is an active company incorporated on 16 July 2021 with the registered office located in Worthing, West Sussex. Energypathways UK Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13514607
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • New Zealander • Lives in Scotland • Born in Feb 1951
Director • Australian • Lives in Australia • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Energypathways Plc
Stephen Paul West and Graeme Paul Marks are mutual people.
Active
Energypathways Irish Sea Limited
Benedict James Murray Clube and Graeme Paul Marks are mutual people.
Active
Oncogeni Ltd
Stephen Paul West is a mutual person.
Active
Bellini Property Ltd
Stephen Paul West is a mutual person.
Active
Roq Corporate Ltd
Stephen Paul West is a mutual person.
Active
Energypathways 123 Ltd
Stephen Paul West is a mutual person.
Dissolved
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
£961
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.2M
Decreased by £494 (-0%)
Total Liabilities
-£279.26K
Increased by £331 (0%)
Net Assets
£920.44K
Decreased by £825 (-0%)
Debt Ratio (%)
23%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Max Vincent Williams Appointed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Benjamin James Hodges Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Stephen Paul West Resigned
1 Year 4 Months Ago on 12 Jun 2024
Energypathways Plc (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Alcester Projects Limited Resigned
1 Year 10 Months Ago on 20 Dec 2023
Mr Benjamin James Hodges Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Max Vincent Williams as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Benjamin James Hodges as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Termination of appointment of Stephen Paul West as a director on 12 June 2024
Submitted on 12 Jun 2024
Certificate of change of name
Submitted on 22 Dec 2023
Withdrawal of a person with significant control statement on 22 December 2023
Submitted on 22 Dec 2023
Notification of Energypathways Plc as a person with significant control on 20 December 2023
Submitted on 22 Dec 2023
Repayment History
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