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Endolys Ltd

Endolys Ltd is an active company incorporated on 29 November 2023 with the registered office located in Darlington, County Durham. Endolys Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15316452
Private limited company
Age
1 year 10 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Endolys
Yarm Road
Darlington
County Durham
DL1 4DE
England
Address changed on 4 Oct 2025 (19 days ago)
Previous address was 8 the Green Hurworth Darlington County Durham DL2 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
9
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Egypt • Born in Dec 1971
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1959
Director • Chief Executive • British • Lives in UK • Born in Feb 1970
Director • Retired Minister • Egyptian • Lives in Egypt • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Emea Energy Consulting Limited
Peter James Conway is a mutual person.
Active
Pyrol Investco Ltd
Stephen John Padgett and Peter James Conway are mutual people.
Active
Gaia Power Tees Valley Limited
Peter James Conway is a mutual person.
Active
Ernest Grove Limited
Peter James Conway is a mutual person.
Active
Tees Eco Energy Ltd
Peter James Conway is a mutual person.
Active
Endolys Holdco Ltd
Timothy Michael Stedman is a mutual person.
Active
Pyrol Manco Ltd
Peter James Conway is a mutual person.
Active
FCL Investment Holdings Limited
Stephen John Padgett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.77K
Total Liabilities
-£95.12K
Net Assets
-£92.35K
Debt Ratio (%)
3436%
Latest Activity
Stephen John Padgett Resigned
17 Days Ago on 6 Oct 2025
Registered Address Changed
19 Days Ago on 4 Oct 2025
Jonathan Raymond Turnbull Resigned
20 Days Ago on 3 Oct 2025
Jeremy Adrian Connick Resigned
20 Days Ago on 3 Oct 2025
Peter James Conway Resigned
20 Days Ago on 3 Oct 2025
Michael Damian Fox (PSC) Resigned
20 Days Ago on 3 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Michael Jon Rokk Appointed
2 Months Ago on 14 Aug 2025
Osama Mohamed Kamal Abelhamid Appointed
2 Months Ago on 14 Aug 2025
Pyrol Holdco Ltd (PSC) Appointed
3 Months Ago on 14 Jul 2025
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Documents
Termination of appointment of Stephen John Padgett as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Jonathan Raymond Turnbull as a director on 3 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Peter James Conway as a director on 3 October 2025
Submitted on 4 Oct 2025
Termination of appointment of Jeremy Adrian Connick as a director on 3 October 2025
Submitted on 4 Oct 2025
Registered office address changed from 8 the Green Hurworth Darlington County Durham DL2 2HA to Endolys Yarm Road Darlington County Durham DL1 4DE on 4 October 2025
Submitted on 4 Oct 2025
Cessation of Michael Damian Fox as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Change of name notice
Submitted on 1 Oct 2025
Certificate of change of name
Submitted on 1 Oct 2025
Notice of Restriction on the Company's Articles
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Repayment History
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