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Energy Park Limited

Energy Park Limited is an active company incorporated on 19 November 2021 with the registered office located in Harpenden, Hertfordshire. Energy Park Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13754232
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 7 1 Waterside
Station Road
Harpenden
AL5 4US
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was Unit 4, the Edge Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1WX England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Char.Gy Limited
George Edward Lipczynski and George Phillip Ridd are mutual people.
Active
Zciif Hold Co 3 Limited
George Edward Lipczynski and George Phillip Ridd are mutual people.
Active
Zciif Hold Co 5 Limited
George Edward Lipczynski and George Phillip Ridd are mutual people.
Active
Bramble Estates Limited
Brian Leon Culank is a mutual person.
Active
The Hviid Company Ltd
Christopher Kingsley White is a mutual person.
Active
Hviid Energy Ltd
Christopher Kingsley White is a mutual person.
Active
Bramble Estates Property Investments Limited
Brian Leon Culank is a mutual person.
Active
Bramble Estates (Land) Limited
Brian Leon Culank is a mutual person.
Active
Brands
Energy Park
Energy Park offers EV charging solutions for apartment buildings, holiday parks, hotels, and workplaces.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£189.5K
Increased by £179.13K (+1727%)
Total Liabilities
-£172.5K
Increased by £96.89K (+128%)
Net Assets
£17K
Increased by £82.24K (-126%)
Debt Ratio (%)
91%
Decreased by 638.07% (-88%)
Latest Activity
Registered Address Changed
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Mr Giles Desforges Appointed
5 Months Ago on 1 Jun 2025
Own Shares Purchased
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr George Phillip Rudd Details Changed
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Mr Adam Grant Appointed
1 Year Ago on 16 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 12 Aug 2024
Own Shares Purchased
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Registered office address changed from Unit 4, the Edge Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1WX England to Suite 7 1 Waterside Station Road Harpenden AL5 4US on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Suite 7 1 Waterside Station Road Harpenden AL5 4US England to Suite 7 1 Waterside Station Road Harpenden AL5 4US on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Giles Desforges as a director on 1 June 2025
Submitted on 23 Jun 2025
Purchase of own shares.
Submitted on 18 Mar 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mr Adam Grant as a director on 16 October 2024
Submitted on 3 Dec 2024
Director's details changed for Mr George Phillip Rudd on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE England to Unit 4, the Edge Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1WX on 11 November 2024
Submitted on 11 Nov 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 18 April 2024
Submitted on 23 Jul 2024
Repayment History
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