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Energex CCS Limited

Energex CCS Limited is an active company incorporated on 8 March 2023 with the registered office located in London, Greater London. Energex CCS Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14717632
Private limited company
Age
2 years 6 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
18a St. James's Place
London
Greater London
SW1A 1NH
England
Address changed on 10 Apr 2025 (4 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Consultant • English • Lives in England • Born in Sep 1966
Director • Irish • Lives in England • Born in May 1969
Director • Chair Person • Irish • Lives in England • Born in May 1982
Director • Swedish • Lives in Sweden • Born in May 1976
Director • Consultant • British,australian • Lives in Scotland • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Proudsave Limited
Professor Niall Mac Dowell is a mutual person.
Active
Navigator Terminals Midco Limited
Michael David Brennan is a mutual person.
Active
Navigator Terminals Limited
Michael David Brennan is a mutual person.
Active
Energex Partners Limited
Michael David Brennan is a mutual person.
Active
Net Zero Transitions Ltd
Professor Niall Mac Dowell is a mutual person.
Active
Energex Carbon Ltd
Michael David Brennan is a mutual person.
Active
Crouch Consultancy Services Limited
Syrie Crouch is a mutual person.
Active
The East Cliff Project LLP
Michael David Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£221.42K
Increased by £84.45K (+62%)
Total Liabilities
-£48.3K
Decreased by £6.1K (-11%)
Net Assets
£173.12K
Increased by £90.54K (+110%)
Debt Ratio (%)
22%
Decreased by 17.9% (-45%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 10 Apr 2025
Mr Michael David Brennan Appointed
5 Months Ago on 2 Apr 2025
Mr Ronny Lars-Goran Elenius Appointed
5 Months Ago on 2 Apr 2025
Syrie Crouch (PSC) Resigned
5 Months Ago on 2 Apr 2025
Sheila Margaret Graham (PSC) Resigned
5 Months Ago on 2 Apr 2025
Energex Partners Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Niall Mac Dowell (PSC) Resigned
10 Months Ago on 2 Nov 2024
Laura Hurley (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Anthony Ku (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Appointment of Mr Michael David Brennan as a director on 2 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Ronny Lars-Goran Elenius as a director on 2 April 2025
Submitted on 14 Apr 2025
Notification of Energex Partners Limited as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 18a St. James's Place London Greater London SW1A 1NH on 10 April 2025
Submitted on 10 Apr 2025
Cessation of Sheila Margaret Graham as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Cessation of Syrie Crouch as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Certificate of change of name
Submitted on 26 Mar 2025
Repayment History
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