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THE ENERGY CONSORTIUM (EDUCATION AND PUBLIC SECTOR) (04722107)

THE ENERGY CONSORTIUM (EDUCATION AND PUBLIC SECTOR) (04722107) is an active UK company. incorporated on 3 April 2003. with registered office in Birmingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE ENERGY CONSORTIUM (EDUCATION AND PUBLIC SECTOR) has been registered for 22 years. Current directors include BUTLIN, Joanna Louise, CLARKE, Adam James, COAKLEY, Nicholas St John and 5 others.

Company Number
04722107
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
3 April 2003
Age
22 years
Address
Innovation Centre, Birmingham, B31 2TS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BUTLIN, Joanna Louise, CLARKE, Adam James, COAKLEY, Nicholas St John, EDSON, Anita, HUBBARD, Mark Nicholas, JARVIS, Alison Lorna, SEAMAN, Andrew Philip, YEARLEY, Tom
SIC Codes
82990

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THE ENERGY CONSORTIUM (EDUCATION AND PUBLIC SECTOR)

THE ENERGY CONSORTIUM (EDUCATION AND PUBLIC SECTOR) is an active company incorporated on 3 April 2003 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE ENERGY CONSORTIUM (EDUCATION AND PUBLIC SECTOR) was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

04722107

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

22 Years

Incorporated 3 April 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 3 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026

Previous Company Names

THE ENERGY CONSORTIUM (EDUCATION)
From: 3 April 2003To: 24 September 2008
Contact
Address

Innovation Centre 1 Devon Way Birmingham, B31 2TS,

Timeline

48 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Apr 03
Director Left
Nov 09
Director Joined
Jul 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Mar 11
Director Joined
Jun 11
Director Left
Feb 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Sept 14
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Jan 15
Director Joined
Jun 15
Director Joined
Sept 15
Director Left
Jun 17
Director Joined
Sept 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Nov 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Apr 18
Director Left
Aug 18
Director Left
Sept 18
Director Left
Jan 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Jan 20
Director Left
Jun 20
Director Joined
Apr 21
Director Joined
Feb 22
Director Left
Mar 22
Director Left
Jul 22
Director Left
May 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Aug 23
Director Left
Oct 23
Director Joined
Dec 23
Director Left
Oct 25
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

CLARKE, Adam James

Active
1 Devon Way, BirminghamB31 2TS
Secretary
Appointed 16 Feb 2022

BUTLIN, Joanna Louise

Active
1 Devon Way, BirminghamB31 2TS
Born August 1968
Director
Appointed 01 Nov 2017

CLARKE, Adam James

Active
1 Devon Way, BirminghamB31 2TS
Born January 1978
Director
Appointed 16 Feb 2022

COAKLEY, Nicholas St John

Active
1 Devon Way, BirminghamB31 2TS
Born June 1981
Director
Appointed 01 Aug 2023

EDSON, Anita

Active
1 Devon Way, BirminghamB31 2TS
Born November 1969
Director
Appointed 01 Jul 2023

HUBBARD, Mark Nicholas

Active
Devon Way, BirminghamB31 2TS
Born May 1969
Director
Appointed 01 Jul 2023

JARVIS, Alison Lorna

Active
1 Devon Way, BirminghamB31 2TS
Born February 1973
Director
Appointed 19 Mar 2020

SEAMAN, Andrew Philip

Active
1 Devon Way, BirminghamB31 2TS
Born March 1972
Director
Appointed 16 Jun 2015

YEARLEY, Tom

Active
1 Devon Way, BirminghamB31 2TS
Born March 1982
Director
Appointed 15 Jun 2017

DOYLE, Kevin Paul

Resigned
1 Devon Way, Birmingham
Secretary
Appointed 08 Mar 2006
Resigned 26 Jan 2012

MURPHY, Richard

Resigned
1 Devon Way, BirminghamB31 2TS
Secretary
Appointed 24 Jan 2013
Resigned 31 Mar 2022

THOMAS, David Charles

Resigned
34 Southbourne Avenue, BirminghamB34 6AJ
Secretary
Appointed 03 Apr 2003
Resigned 08 Mar 2006

BARLEX, Melvyn John

Resigned
17 Cory Drive, BrentwoodCM13 2PT
Born December 1954
Director
Appointed 06 Oct 2004
Resigned 06 Nov 2007

BIRCH, Peter William

Resigned
1 Devon Way, BirminghamKINGDOM
Born April 1957
Director
Appointed 07 Nov 2006
Resigned 19 Sept 2014

BIRCH, Peter William

Resigned
119 Arrowe Road, WirralCH49 1RZ
Born April 1957
Director
Appointed 08 Apr 2003
Resigned 08 Nov 2005

BISLA, Ravinder Kaur

Resigned
1 Devon Way, BirminghamB31 2TS
Born September 1977
Director
Appointed 01 Jul 2023
Resigned 16 Oct 2025

BRENTON, John, Dr

Resigned
1 Devon Way, BirminghamB31 2TS
Born December 1968
Director
Appointed 15 Jun 2017
Resigned 15 Jun 2023

CONNELL, Joseph

Resigned
1 Devon Way, BirminghamKINGDOM
Born February 1954
Director
Appointed 11 Nov 2009
Resigned 31 Aug 2014

DAVIES, Andrew Philip

Resigned
1 Devon Way, BirminghamB31 2TS
Born July 1965
Director
Appointed 26 Sept 2019
Resigned 10 May 2023

DOYLE, Kevin Paul

Resigned
1 Devon Way, BirminghamKINGDOM
Born May 1950
Director
Appointed 03 Apr 2003
Resigned 26 Jan 2012

EASTHAM, Rodney Arthur

Resigned
3 Hexham Avenue, WiganWN3 6SA
Born August 1945
Director
Appointed 08 Apr 2003
Resigned 23 Mar 2007

ELAM, John Richard

Resigned
24 Evelyn Avenue, RuislipHA4 8AS
Born February 1945
Director
Appointed 08 Apr 2003
Resigned 06 Nov 2007

FINCH, Mark Patrick

Resigned
1 Devon Way, BirminghamB31 2TS
Born November 1956
Director
Appointed 11 Nov 2009
Resigned 30 Jun 2017

GLOVER, Alan

Resigned
1 Devon Way, BirminghamB31 2TS
Born December 1957
Director
Appointed 15 Jun 2017
Resigned 30 Sept 2018

GREGORY, Ian Herries

Resigned
31 Jeffcock Road, WolverhamptonWV3 7AG
Born September 1963
Director
Appointed 08 Apr 2003
Resigned 07 Nov 2006

HECKSCHER, Caroline

Resigned
1 Devon Way, BirminghamB31 2TS
Born July 1977
Director
Appointed 21 Mar 2019
Resigned 05 Jun 2020

HOY, Patrick

Resigned
37 Dumbuck Crescent, DumbartonG82 1EJ
Born September 1955
Director
Appointed 08 Apr 2003
Resigned 06 Oct 2004

HUNTER, Brian

Resigned
13 Cedar Road, KillearnG63 9RU
Born May 1967
Director
Appointed 08 Nov 2005
Resigned 07 Nov 2006

KEANEY, Joanna Therese

Resigned
1 Devon Way, BirminghamB31 2TS
Born February 1969
Director
Appointed 01 Jul 2023
Resigned 27 Sept 2023

LANE, Ian Thomas

Resigned
1 Devon Way, BirminghamB31 2TS
Born April 1978
Director
Appointed 01 May 2015
Resigned 21 Mar 2019

LINDLEY, Jeremy Charles

Resigned
158 Lightwoods Hill, SmethwickB67 5ED
Born October 1964
Director
Appointed 07 Nov 2006
Resigned 04 Jan 2010

MORGAN, John Rhidian

Resigned
4 Bryn Derwen, SwanseaSA2 9GX
Born April 1958
Director
Appointed 08 Apr 2003
Resigned 07 Nov 2006

MOUNTAIN, Sian

Resigned
1 Devon Way, BirminghamB31 2TS
Born January 1983
Director
Appointed 11 Oct 2017
Resigned 31 Dec 2018

MURPHY, Richard James

Resigned
1 Devon Way, BirminghamB31 2TS
Born March 1962
Director
Appointed 24 Jan 2013
Resigned 31 Mar 2022

PERRY, Rodney

Resigned
Forrest House, KenilworthCV8 1NJ
Born December 1941
Director
Appointed 08 Apr 2003
Resigned 06 Oct 2004
Fundings
Financials
Latest Activities

Filing History

169

Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Accounts With Accounts Type Small
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Resolution
27 May 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 February 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 February 2022
AP01Appointment of Director
Accounts With Accounts Type Small
2 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Accounts With Accounts Type Small
15 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Change Person Director Company With Change Date
13 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 January 2020
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Resolution
24 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
30 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
18 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2018
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Change Person Director Company With Change Date
22 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Memorandum Articles
19 October 2017
MAMA
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2017
CH01Change of Director Details
Accounts With Accounts Type Full
16 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 January 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 November 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
13 May 2016
AR01AR01
Accounts With Accounts Type Full
21 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
7 May 2015
AR01AR01
Accounts With Accounts Type Full
30 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 May 2014
AR01AR01
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 June 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
5 June 2013
AR01AR01
Appoint Person Director Company With Name
1 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
28 January 2013
AAAnnual Accounts
Termination Secretary Company With Name
29 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
17 May 2012
AR01AR01
Termination Director Company With Name
22 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 June 2011
AR01AR01
Annual Return Company With Made Up Date No Member List
20 June 2011
AR01AR01
Change Person Director Company With Change Date
14 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 June 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
10 June 2011
AP01Appointment of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Resolution
11 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 January 2011
AAAnnual Accounts
Termination Director Company With Name
23 September 2010
TM01Termination of Director
Termination Director Company With Name
23 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 July 2010
AR01AR01
Appoint Person Director Company With Name
14 July 2010
AP01Appointment of Director
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Termination Director Company With Name
26 November 2009
TM01Termination of Director
Legacy
18 June 2009
363aAnnual Return
Accounts With Accounts Type Full
31 March 2009
AAAnnual Accounts
Legacy
9 October 2008
287Change of Registered Office
Legacy
9 October 2008
363aAnnual Return
Certificate Change Of Name Company
23 September 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 May 2008
AAAnnual Accounts
Resolution
2 April 2008
RESOLUTIONSResolutions
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
24 May 2007
363aAnnual Return
Legacy
24 May 2007
288bResignation of Director or Secretary
Legacy
24 May 2007
190190
Legacy
24 May 2007
353353
Legacy
21 May 2007
288bResignation of Director or Secretary
Legacy
8 May 2007
288aAppointment of Director or Secretary
Legacy
8 May 2007
288aAppointment of Director or Secretary
Legacy
18 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 January 2007
AAAnnual Accounts
Legacy
21 December 2006
288bResignation of Director or Secretary
Legacy
21 December 2006
288bResignation of Director or Secretary
Legacy
21 December 2006
288bResignation of Director or Secretary
Resolution
14 December 2006
RESOLUTIONSResolutions
Legacy
26 May 2006
288cChange of Particulars
Legacy
26 May 2006
363aAnnual Return
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 November 2005
AAAnnual Accounts
Legacy
21 April 2005
363sAnnual Return (shuttle)
Legacy
15 October 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
22 July 2004
287Change of Registered Office
Legacy
22 July 2004
288cChange of Particulars
Legacy
10 May 2004
363sAnnual Return (shuttle)
Legacy
27 July 2003
225Change of Accounting Reference Date
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Memorandum Articles
9 July 2003
MEM/ARTSMEM/ARTS
Resolution
9 July 2003
RESOLUTIONSResolutions
Incorporation Company
3 April 2003
NEWINCIncorporation