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Middlesbrough Energy Limited

Middlesbrough Energy Limited is an active company incorporated on 16 February 2022 with the registered office located in Leeds, West Yorkshire. Middlesbrough Energy Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13919895
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (10 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (2 days ago)
Contact
Address
C/O Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 17 Oct 2023 (2 years 2 months ago)
Previous address was 61B Canfield Gardens London NW6 3JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Jun 1975
Asper Dhuk Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1energy Group Limited
Emma Natalie Tinker, Jeremy Peter Bungey, and 2 more are mutual people.
Active
Bradford Energy Limited
Emma Natalie Tinker, Jeremy Peter Bungey, and 2 more are mutual people.
Active
Rotherham Energy Limited
Emma Natalie Tinker, Jeremy Peter Bungey, and 2 more are mutual people.
Active
Exeter Energy Limited
Emma Natalie Tinker, Allister Craig Sykes, and 1 more are mutual people.
Active
Milton Keynes Energy Limited
Emma Natalie Tinker, Allister Craig Sykes, and 1 more are mutual people.
Active
Derby Energy Limited
Emma Natalie Tinker, Allister Craig Sykes, and 1 more are mutual people.
Active
Oxford Energy Network Limited
Emma Natalie Tinker, Allister Craig Sykes, and 1 more are mutual people.
Active
Oxford City Energy Network Limited
Andrew John Wettern, Emma Natalie Tinker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Emma Natalie Tinker Appointed
1 Month Ago on 1 Dec 2025
Olivier Delpon Delpon De Vaux Resigned
1 Month Ago on 1 Dec 2025
Small Accounts Submitted
9 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Feb 2025
Mr Olivier Delpon Delpon De Vaux Appointed
1 Year 10 Months Ago on 22 Feb 2024
Mr Allister Craig Sykes Appointed
1 Year 10 Months Ago on 22 Feb 2024
Asper Dhuk Holding Company Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Feb 2024
1Energy Group Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Feb 2024
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Documents
Appointment of Ms Emma Natalie Tinker as a director on 1 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Olivier Delpon Delpon De Vaux as a director on 1 December 2025
Submitted on 8 Dec 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 8 Feb 2025
Resolutions
Submitted on 3 Mar 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Cessation of 1Energy Group Limited as a person with significant control on 22 February 2024
Submitted on 26 Feb 2024
Notification of Asper Dhuk Holding Company Limited as a person with significant control on 22 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Allister Craig Sykes as a director on 22 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Olivier Delpon Delpon De Vaux as a director on 22 February 2024
Submitted on 26 Feb 2024
Repayment History
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