AE

AMAZON ENERGY LIMITED

Active

Company number 01530019

Hatfield · Incorporated 25 November 1980

Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

Last updated on 15 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOYWOOD LIMITED · 25 November 1980 – 31 December 1981

JONES CASSIDY MELLOR LIMITED · 31 December 1981 – 12 September 1984

Company overview

Amazon Energy Limited is an active private limited company incorporated on 25 November 1980 and registered in England and Wales. Its registered office is at Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW.

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts on 15 August 2025. A confirmation statement with no updates was filed on 31 July 2025.

It is wholly owned and controlled by Amazon Computers Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole active director is Karen Linda McInerney (British, resident in England), appointed on 18 December 2024. Simon Pereira serves as company secretary, appointed on 9 December 2021.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amazon Computers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
17 April 2013 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Memorandum Articles
Incorporation
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Statement Of Companys Objects
Change Of Constitution
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Dormant
Accounts
17 May 2005 View
Legacy
Officers
3 September 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Dormant
Accounts
25 June 2003 View
Legacy
Annual Return
19 August 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
21 September 2001 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Dormant
Accounts
28 September 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Address
7 April 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Dormant
Accounts
6 July 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Dormant
Accounts
7 July 1997 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Dormant
Accounts
3 October 1995 View
Legacy
Annual Return
14 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 September 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Officers
15 July 1994 View
Accounts With Accounts Type Dormant
Accounts
29 September 1993 View
Resolution
Resolution
28 September 1993 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
3 November 1992 View
Accounts With Accounts Type Full
Accounts
10 April 1992 View
Legacy
Annual Return
10 April 1992 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Address
27 April 1991 View
Legacy
Annual Return
23 August 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
3 January 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Annual Return
19 July 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
21 March 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
13 September 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Annual Return
2 September 1987 View
Accounts With Accounts Type Full
Accounts
2 September 1987 View
Legacy
Officers
14 April 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Accounts With Accounts Type Full
Accounts
6 September 1986 View
Legacy
Annual Return
14 July 1986 View
Memorandum Articles
Incorporation
19 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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