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ENERGEO LIMITED (09604343)

ENERGEO LIMITED (09604343) is an active UK company. incorporated on 22 May 2015. with registered office in Radwinter, Saffron Walden. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. ENERGEO LIMITED has been registered for 10 years. Current directors include FOX, David James, WATSON, Adrian Martin.

Company Number
09604343
Status
active
Type
ltd
Incorporated
22 May 2015
Age
10 years
Address
Hallam Sampford Road, Radwinter, Saffron Walden, CB10 2TL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
FOX, David James, WATSON, Adrian Martin
SIC Codes
74909

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Introduction
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ENERGEO LIMITED

ENERGEO LIMITED is an active company incorporated on 22 May 2015 with the registered office located in Radwinter, Saffron Walden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ENERGEO LIMITED was registered 10 years ago.(SIC: 74909)

Status

active

Active since 10 years ago

Company No

09604343

LTD Company

Age

10 Years

Incorporated 22 May 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

Hallam Sampford Road Radwinter Radwinter, Saffron Walden, CB10 2TL,

Previous Addresses

Suite 1B, Coleshill House 1 Station Road Coleshill Birmingham B46 1HT England
From: 2 October 2017To: 11 February 2026
C/O Geospatial Insight Ltd School House, Unit 1, Suite C St Philips Courtyard Church Hill Coleshill Birmingham B46 3AD United Kingdom
From: 22 May 2015To: 2 October 2017
Timeline

6 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
May 15
Director Joined
Sept 19
Director Left
Nov 21
New Owner
Feb 26
Owner Exit
Feb 26
Director Left
Feb 26
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

FOX, David James

Active
Sampford Road, Radwinter, Saffron WaldenCB10 2TL
Born October 1962
Director
Appointed 22 May 2015

WATSON, Adrian Martin

Active
Sampford Road, Radwinter, Saffron WaldenCB10 2TL
Born December 1962
Director
Appointed 22 May 2015

BATTERSBY, Michael Ross

Resigned
1 Station Road, BirminghamB46 1HT
Born July 1959
Director
Appointed 27 Sept 2019
Resigned 31 Oct 2021

DEE, Ian David Leonard

Resigned
1 Station Road, BirminghamB46 1HT
Born September 1979
Director
Appointed 22 May 2015
Resigned 31 Dec 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Adrian Martin Watson

Active
Sampford Road, Radwinter, Saffron WaldenCB10 2TL
Born December 1962

Nature of Control

Ownership of shares 50 to 75 percent
Notified 01 Jan 2026

Mr Ian David Leonard Dee

Ceased
Sampford Road, Radwinter, Saffron WaldenCB10 2TL
Born September 1979

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 31 Dec 2025
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Micro Entity
3 March 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
11 February 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
11 February 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Incorporation Company
22 May 2015
NEWINCIncorporation