ENERGYLINX FOR BUSINESS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ENERGYLINX FOR BUSINESS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENERGYLINX FOR BUSINESS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: SC431929. The accounts status is AUDIT EXEMPTION SUBSI.

ENERGYLINX FOR BUSINESS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
11/11/2022 25/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2021-11-01 CURRENT
MR DAVID JOHN BATESON Secretary 2023-03-31 CURRENT
MR DAVID JOHN BATESON Oct 1963 British Director 2023-03-31 CURRENT
OLIVER JAMES FOSTER Sep 1983 British Director 2023-05-30 CURRENT
ROBERT WILLIAM TOMPKINS Feb 1978 British Director 2022-12-18 CURRENT
ENERGYLINX LIMITED Corporate Director 2012-09-05 UNTIL 2017-12-21 RESIGNED
NICHOLAS JOHN EDWARDS Secretary 2018-06-13 UNTIL 2021-02-17 RESIGNED
RACHEL ADDISON May 1970 British Director 2021-02-17 UNTIL 2021-10-31 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2021-02-17 UNTIL 2023-03-31 RESIGNED
MR ALAN ROBERT BURNS Nov 1973 British Director 2020-10-14 UNTIL 2021-04-29 RESIGNED
KENNETH GEDDES Aug 1962 British Director 2012-09-05 UNTIL 2020-07-31 RESIGNED
LINDA GEDDES Apr 1962 Scottish Director 2012-09-05 UNTIL 2018-06-13 RESIGNED
MR THOMAS GERARD O'NEILL Oct 1965 British Director 2017-12-21 UNTIL 2018-06-13 RESIGNED
MR BRUCE CAMPBELL LAIRD Sep 1968 British Director 2012-10-01 UNTIL 2018-06-13 RESIGNED
NICHOLAS RICHARD WRIGHTON Apr 1974 British Director 2018-06-13 UNTIL 2020-10-14 RESIGNED
MR MATTHEW CRUMMACK Aug 1970 British Director 2018-06-13 UNTIL 2021-02-17 RESIGNED
MRS ANNE STEELE Secretary 2021-02-17 UNTIL 2023-03-31 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 Finance Limited 2018-06-13 - 2021-06-30 Newport   Significant influence or control
Mr Ken Geddes 2016-04-06 - 2018-06-13 8/1962 Alloa   Clackmannanshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TI MEDIA LIMITED BATH ENGLAND Active -... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MARKETFORCE (U.K.) LIMITED BATH ENGLAND Active DORMANT 99999 - Dormant Company
DENNIS PUBLISHING LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
FUTURE PUBLISHING LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
ASCENT PUBLISHING LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
THE WEEK LIMITED BATH ENGLAND Active -... DORMANT 58142 - Publishing of consumer and business journals and periodicals
FUTURE PUBLISHING HOLDINGS LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE HOLDINGS 2002 LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
SARRACENIA LIMITED BATH Active DORMANT 74990 - Non-trading company
BARCROFT MEDIA LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 63910 - News agency activities
GOCO GROUP LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FUTURE PUBLISHING (OVERSEAS) LIMITED BATH Active FULL 58190 - Other publishing activities
THIS IS THE BIG DEAL LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE GLOBAL VOUCHER GROUP LIMITED CARDIFF WALES Dissolved... AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
SAPPHIRE MIDCO LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BROADLEAF BIDCO LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BROADLEAF NEWCO 2 LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
ENERGYLINX LIMITED EDINBURGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
ENERGYLINX FOR BUSINESS TRADING LIMITED EDINBURGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
ENERGYLINX FOR BUSINESS LIMITED 2021-09-18 31-12-2020 £198,425 Cash £86,863 equity

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