ENERGYLINX LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ENERGYLINX LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENERGYLINX LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: SC244794. The accounts status is AUDIT EXEMPTION SUBSI.

ENERGYLINX LIMITED - EDINBURGH

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP 2
EDINBURGH
EH3 8BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM TOMPKINS Feb 1978 British Director 2022-12-18 CURRENT
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2021-11-01 CURRENT
OLIVER JAMES FOSTER Sep 1983 British Director 2023-05-30 CURRENT
MR DAVID JOHN BATESON Oct 1963 British Director 2023-03-31 CURRENT
MR DAVID JOHN BATESON Secretary 2023-03-31 CURRENT
MR MATTHEW CRUMMACK Aug 1970 British Director 2018-06-13 UNTIL 2021-02-17 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2021-02-17 UNTIL 2023-03-31 RESIGNED
RACHEL ADDISON May 1970 British Director 2021-02-17 UNTIL 2021-10-31 RESIGNED
MR ALAN ROBERT BURNS Nov 1973 British Director 2020-10-14 UNTIL 2021-04-29 RESIGNED
MRS ANNE STEELE Secretary 2021-02-17 UNTIL 2023-03-31 RESIGNED
KENNETH GEDDES Aug 1962 British Secretary 2003-02-27 UNTIL 2018-06-13 RESIGNED
MR NICHOLAS JOHN EDWARDS Secretary 2018-06-13 UNTIL 2021-02-17 RESIGNED
KENNETH GEDDES Aug 1962 British Director 2003-02-27 UNTIL 2020-07-31 RESIGNED
LINDA GEDDES Apr 1962 Scottish Director 2003-02-27 UNTIL 2018-06-13 RESIGNED
MR LEE DARREN GRIFFIN Jan 1977 British Director 2021-02-01 UNTIL 2021-02-17 RESIGNED
NICHOLAS RICHARD WRIGHTON Apr 1974 British Director 2018-06-13 UNTIL 2020-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Holdings 2002 Limited 2021-06-30 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gocompare.Com Group Plc 2018-06-13 - 2021-06-30 Newport   Significant influence or control
Significant influence or control as firm
Mrs Linda Geddes 2016-04-06 - 2018-06-13 4/1962 Alloa   Clackmannanshire Ownership of shares 25 to 50 percent
Mr Ken Geddes 2016-04-06 - 2018-06-13 8/1962 Alloa   Clackmannanshire Ownership of shares 25 to 50 percent

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LMNEXT UK LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
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REVIVVE LIMITED NEWPORT WALES Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
ENERGYLINX FOR BUSINESS LIMITED EDINBURGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGYLINX FOR BUSINESS TRADING LIMITED EDINBURGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63120 - Web portals
BUSINESS ENERGY ONLINE LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENERGYLINX LIMITED 2021-09-17 31-12-2020 £1,518,814 Cash £841,132 equity
Accounts Submission 2017-08-23 30-06-2016 £141,409 Cash £164,120 equity
Accounts filed on 30-06-2015 2016-06-29 30-06-2015 £8,052 Cash £133,289 equity
ENERGYLINX LIMITED Accounts filed on 31-03-2014 2015-02-11 31-03-2014 £156,724 Cash £113,750 equity

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