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ENERGY PARK LIMITED

Company number 13754232

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2026 MR01 Registration of charge 137542320001, created on 6 February 2026
View PDF Registration of charge 137542320001, created on 6 February 2026 - link opens in a new window - 40 pages (40 pages)
12 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Jan 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re:purchase of shares/re: buyback 04/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re:purchase of shares/re: buyback 04/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
16 Dec 2025 CS01 Confirmation statement made on 18 November 2025 with updates
View PDF Confirmation statement made on 18 November 2025 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2025 SH01 Statement of capital following an allotment of shares on 17 September 2025
  • GBP 3,460.184
View PDF Statement of capital following an allotment of shares on 17 September 2025
  • GBP 3,460.184
- link opens in a new window - 3 pages (3 pages)
02 Dec 2025 SH01 Statement of capital following an allotment of shares on 16 June 2025
  • GBP 3,132.529
View PDF Statement of capital following an allotment of shares on 16 June 2025
  • GBP 3,132.529
- link opens in a new window - 3 pages (3 pages)
02 Dec 2025 SH01 Statement of capital following an allotment of shares on 16 February 2025
  • GBP 2,470.399
View PDF Statement of capital following an allotment of shares on 16 February 2025
  • GBP 2,470.399
- link opens in a new window - 3 pages (3 pages)
01 Dec 2025 TM01 Termination of appointment of Adam Grant as a director on 25 November 2025
View PDF Termination of appointment of Adam Grant as a director on 25 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
31 Jul 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
31 Jul 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jun 2025 AP01 Appointment of Mr Giles Desforges as a director on 1 June 2025
View PDF Appointment of Mr Giles Desforges as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Dec 2024 AP01 Appointment of Mr Adam Grant as a director on 16 October 2024
View PDF Appointment of Mr Adam Grant as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with updates
View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2024 CH01 Director's details changed for Mr George Phillip Rudd on 14 November 2024
View PDF Director's details changed for Mr George Phillip Rudd on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
12 Aug 2024 AA01 Current accounting period extended from 30 November 2024 to 31 March 2025
View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 2,470.4
View PDF Statement of capital following an allotment of shares on 18 April 2024
  • GBP 2,470.4
- link opens in a new window - 3 pages (3 pages)
14 Jun 2024 SH02 Sub-division of shares on 18 April 2024
View PDF Sub-division of shares on 18 April 2024 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 SH06 Cancellation of shares. Statement of capital on 18 April 2024
  • GBP 1,087
View PDF Cancellation of shares. Statement of capital on 18 April 2024
  • GBP 1,087
- link opens in a new window - 6 pages (6 pages)
13 Jun 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Jun 2024 PSC07 Cessation of Lindsey Annette Malone as a person with significant control on 18 April 2024
View PDF Cessation of Lindsey Annette Malone as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)