Introduction
Watch Company
E
ENER-VATE HOLDINGS LIMITED
ENER-VATE HOLDINGS LIMITED is an active company incorporated on 23 September 2016 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENER-VATE HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10391644
LTD Company
Age
9 Years
Incorporated 23 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 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
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
HEARTH ENERGY LIMITED
From: 23 September 2016To: 6 November 2020
Address
Venus Building 1 Old Park Lane Traffordcity Manchester, M41 7HA,
Previous Addresses
Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England
From: 2 November 2020To: 2 November 2020
Peel Dome Intu Trafford Centre Traffordcity Manchester Manchester M17 8PL United Kingdom
From: 23 September 2016To: 2 November 2020
20 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
14
Officers
4
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
EVES, Christopher
ActiveBallnahowe, Port ErinIM9 6JF
Born June 1985
Director
Appointed 19 May 2025
EVES, Christopher
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Director
19 May 2025
Active
LONGDON, Joanne
Active1 Old Park Lane, ManchesterM41 7HA
Born October 1975
Director
Appointed 12 Nov 2020
LONGDON, Joanne
1 Old Park Lane, ManchesterM41 7HA
Born October 1975
Director
12 Nov 2020
Active
MARSH, Stephen Alan
Active1 Old Park Lane, ManchesterM41 7HA
Born June 1974
Director
Appointed 12 Nov 2020
MARSH, Stephen Alan
1 Old Park Lane, ManchesterM41 7HA
Born June 1974
Director
12 Nov 2020
Active
UNDERWOOD, Steven Keith
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 25 Apr 2024
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
25 Apr 2024
Active
WHITTAKER, John Peter
Active1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
Appointed 19 May 2025
WHITTAKER, John Peter
1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
19 May 2025
Active
LEES, Neil
Resigned1 Old Park Lane, ManchesterM41 7HA
Secretary
Appointed 23 Sept 2016
Resigned 15 Oct 2020
LEES, Neil
1 Old Park Lane, ManchesterM41 7HA
Secretary
23 Sept 2016
Resigned 15 Oct 2020
Resigned
COLTON, Matthew Paul
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
Appointed 12 Sept 2023
Resigned 18 Aug 2025
COLTON, Matthew Paul
1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
12 Sept 2023
Resigned 18 Aug 2025
Resigned
KITCHER, Myles Howard
Resigned1 Old Park Lane, ManchesterM41 7HA
Born September 1967
Director
Appointed 12 Nov 2020
Resigned 25 Apr 2024
KITCHER, Myles Howard
1 Old Park Lane, ManchesterM41 7HA
Born September 1967
Director
12 Nov 2020
Resigned 25 Apr 2024
Resigned
LEES, Neil
Resigned1 Old Park Lane, ManchesterM41 7HA
Born June 1963
Director
Appointed 23 Sept 2016
Resigned 15 Oct 2020
LEES, Neil
1 Old Park Lane, ManchesterM41 7HA
Born June 1963
Director
23 Sept 2016
Resigned 15 Oct 2020
Resigned
MILLER, David Muir
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born July 1954
Director
Appointed 23 Sept 2016
Resigned 01 Jun 2020
MILLER, David Muir
Intu Trafford Centre, ManchesterM17 8PL
Born July 1954
Director
23 Sept 2016
Resigned 01 Jun 2020
Resigned
SCHOFIELD, John Alexander
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 04 Jun 2020
Resigned 30 Sept 2023
SCHOFIELD, John Alexander
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
04 Jun 2020
Resigned 30 Sept 2023
Resigned
UNDERWOOD, Steven Keith
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 23 Sept 2016
Resigned 12 Nov 2020
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
23 Sept 2016
Resigned 12 Nov 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Whittaker
CeasedIntu Trafford Centre, ManchesterM17 8PL
Born March 1942
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 23 Sept 2016
Ceased 23 Sept 2016
Mr John Whittaker
Intu Trafford Centre, ManchesterM17 8PL
Born March 1942
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
23 Sept 2016
Ceased 23 Sept 2016
Ceased
Mr John Whittaker
ActiveBallnahowe, Port ErinIM9 6JF
Born March 1942
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 23 Sept 2016
Mr John Whittaker
Ballnahowe, Port ErinIM9 6JF
Born March 1942
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
23 Sept 2016
Active
Mr Christopher Eves
ActiveBallnahowe, Port ErinIM9 6JF
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2016
Mr Christopher Eves
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2016
Active
Mrs Sheila Greenwood
ActiveBallnahowe, Port ErinIM9 6JF
Born February 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2016
Mrs Sheila Greenwood
Ballnahowe, Port ErinIM9 6JF
Born February 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2020
28 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2016
13 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2016