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Energy Efficiency Topco Limited

Energy Efficiency Topco Limited is an active company incorporated on 9 July 2024 with the registered office located in Birkenhead, Merseyside. Energy Efficiency Topco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15827605
Private limited company
Age
1 year 3 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 9 April 2026 (5 months remaining)
Address
210 Price Street
Birkenhead
Merseyside
CH41 3PS
United Kingdom
Address changed on 4 Nov 2024 (11 months ago)
Previous address was Hend House 233 Shaftesbury Avenue London WC2H 8EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1964
Director • Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Efficiency Midco Limited
Stephen Peter Edwards, Anthony Michael Foran, and 4 more are mutual people.
Active
Energy Efficiency Bidco Limited
Stephen Peter Edwards, Anthony Michael Foran, and 4 more are mutual people.
Active
Core Partners (GP) Limited
Stephen Peter Edwards is a mutual person.
Active
Core (GP) Limited
Stephen Peter Edwards is a mutual person.
Active
TFSG Partners Group Limited
Stephen Peter Edwards is a mutual person.
Active
Lyc Services Ltd
Robert Chirk Wing Leung is a mutual person.
Active
Soho Prime Limited
Stephen Peter Edwards is a mutual person.
Active
Soho Square Consultancy Services Limited
Stephen Peter Edwards is a mutual person.
Active
Financials
Energy Efficiency Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Accounting Period Extended
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
New Charge Registered
12 Months Ago on 25 Oct 2024
New Charge Registered
12 Months Ago on 25 Oct 2024
Robert Chirk Wing Leung Appointed
12 Months Ago on 25 Oct 2024
Mr Simon James Kelly Appointed
12 Months Ago on 25 Oct 2024
Chris Foran Appointed
12 Months Ago on 25 Oct 2024
Miss Amie Louise Fehily Appointed
12 Months Ago on 25 Oct 2024
Anthony Michael Foran Appointed
12 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Registration of charge 158276050002, created on 25 October 2024
Submitted on 6 Nov 2024
Appointment of Robert Chirk Wing Leung as a director on 25 October 2024
Submitted on 5 Nov 2024
Registration of charge 158276050001, created on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Simon James Kelly as a director on 25 October 2024
Submitted on 4 Nov 2024
Appointment of Miss Amie Louise Fehily as a director on 25 October 2024
Submitted on 4 Nov 2024
Appointment of Chris Foran as a director on 25 October 2024
Submitted on 4 Nov 2024
Registered office address changed from Hend House 233 Shaftesbury Avenue London WC2H 8EE United Kingdom to 210 Price Street Birkenhead Merseyside CH41 3PS on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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