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Energy Planning Limited

Energy Planning Limited is an active company incorporated on 27 July 2021 with the registered office located in Kenilworth, Warwickshire. Energy Planning Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13533588
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Agriculture House
Stoneleigh Park
Kenilworth
CV8 2TZ
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Oct 1961
Nfu Commercial Holdings Limited
PSC
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Mutual Companies
Pwa Planning Limited
Stella Patricia Walton, Paul Anthony Walton, and 2 more are mutual people.
Active
Pwa Planning Group Ltd
Stella Patricia Walton, Paul Anthony Walton, and 2 more are mutual people.
Active
Pwa Planning Associates Limited
Paul Anthony Walton, Kenneth Sutherland, and 1 more are mutual people.
Active
First Corporate Shipping Limited
Christopher Charles Tite is a mutual person.
Active
C T Planning Limited
Kenneth Sutherland and Christopher Charles Tite are mutual people.
Active
Acorus Rural Property Services Limited
Kenneth Sutherland and Christopher Charles Tite are mutual people.
Active
Land Prospects Ltd
Stella Patricia Walton and Paul Anthony Walton are mutual people.
Active
Nfu Commercial Holdings Limited
Kenneth Sutherland and Christopher Charles Tite are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£147.73K
Increased by £108.31K (+275%)
Turnover
£765.52K
Increased by £765.52K (%)
Employees
4
Increased by 2 (+100%)
Total Assets
£309.18K
Increased by £119.65K (+63%)
Total Liabilities
-£88.44K
Decreased by £12.61K (-12%)
Net Assets
£220.74K
Increased by £132.26K (+149%)
Debt Ratio (%)
29%
Decreased by 24.71% (-46%)
Latest Activity
Pwa Planning Group Ltd (PSC) Resigned
12 Days Ago on 31 Oct 2025
Nfu Commercial Holdings Limited (PSC) Appointed
12 Days Ago on 31 Oct 2025
Kenneth Sutherland Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Feb 2024
Mr Kenneth Sutherland Appointed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Notification of Nfu Commercial Holdings Limited as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
Cessation of Pwa Planning Group Ltd as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Termination of appointment of Kenneth Sutherland as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 28 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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