ENERGY AUDITING AGENCY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ENERGY AUDITING AGENCY LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ENERGY AUDITING AGENCY LIMITED was incorporated 39 years ago on 28/05/1985 and has the registered number: 01916768. The accounts status is SMALL and accounts are next due on 31/07/2025.

ENERGY AUDITING AGENCY LIMITED - MILTON KEYNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

3 RADIAN COURT
MILTON KEYNES
MK5 8PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2024 14/07/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON JONATHON MILES Aug 1965 British Director 2017-07-13 CURRENT
MR GRAHAM PAUL Mar 1961 British Director 2017-07-13 CURRENT
MR EDWARD DAVID WHITE Jan 1945 British Director 2017-07-13 CURRENT
MR DAVID HENRY KINGSTON Nov 1964 British Director 2017-07-13 CURRENT
JAMES INGLIS Aug 1963 British Director 2017-07-13 CURRENT
MR PAUL KEITH MARTIN Aug 1956 British Secretary RESIGNED
MR STUART TURVEY Oct 1970 British Director 2002-07-02 UNTIL 2014-12-16 RESIGNED
MR PAUL KEITH MARTIN Aug 1956 British Secretary 2002-07-02 UNTIL 2017-07-13 RESIGNED
MR NEIL RAY Dec 1949 British Secretary 2000-05-05 UNTIL 2002-07-02 RESIGNED
MR PAUL KEITH MARTIN Aug 1956 British Director 2001-07-24 UNTIL 2018-05-23 RESIGNED
JOHN TREVOR SWEETING Sep 1957 British Director RESIGNED
COLIN STANLEY SIDAWAY Dec 1938 British Director RESIGNED
JOHN KENNEDY SEXTON Dec 1963 American Director 2001-03-06 UNTIL 2001-07-24 RESIGNED
DERMOT DAVID O'LEARY Dec 1957 Irish Director 2000-05-05 UNTIL 2001-01-02 RESIGNED
DEREK MASSIE Feb 1959 British Director 2000-05-05 UNTIL 2001-03-06 RESIGNED
MR PAUL KEITH MARTIN Aug 1956 British Director RESIGNED
MR PETER JONATHAN LLOYD HOWELL Jun 1959 British Director 1997-12-19 UNTIL 2000-05-05 RESIGNED
JOHN LEON LAUN Jan 1947 American Director 1997-01-08 UNTIL 1998-11-18 RESIGNED
MR PETER JONATHAN LLOYD HOWELL Jun 1959 British Director 2002-07-02 UNTIL 2017-07-13 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 2000-05-05 UNTIL 2002-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edw Technology Holdings Limited 2017-07-13 Milton Keynes   Ownership of shares 75 to 100 percent
Mr Paul Keith Martin 2016-04-06 - 2017-07-13 8/1956 Milton Keynes   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Energy_Auditing_Agency_Li - Accounts 2024-04-18 31-10-2023 £1,143,528 Cash £1,779,627 equity
Energy_Auditing_Agency_Li - Accounts 2023-03-18 31-10-2022 £890,152 Cash £1,486,298 equity
Energy_Auditing_Agency_Li - Accounts 2022-03-23 31-10-2021 £766,832 Cash £1,335,831 equity
Energy_Auditing_Agency_Li - Accounts 2021-03-19 31-10-2020 £498,840 Cash £1,163,416 equity

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