Introduction
Watch Company
E
ENERGY POTENTIAL LIMITED
ENERGY POTENTIAL LIMITED is an active company incorporated on 19 July 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. ENERGY POTENTIAL LIMITED was registered 8 years ago.(SIC: 62090, 63990)
Status
active
Active since 8 years ago
Company No
10873346
LTD Company
Age
8 Years
Incorporated 19 July 2017
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 (6 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
36 Forest Drive West London, E11 1LA,
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUISH, Gary John
ActiveForest Drive West, LondonE11 1LA
Born July 1970
Director
Appointed 19 Jul 2017
HUISH, Gary John
Forest Drive West, LondonE11 1LA
Born July 1970
Director
19 Jul 2017
Active
PACE, Andrew James
ActiveForest Drive West, LondonE11 1LA
Born July 1972
Director
Appointed 19 Jul 2017
PACE, Andrew James
Forest Drive West, LondonE11 1LA
Born July 1972
Director
19 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gary John Huish
ActiveForest Drive West, LondonE11 1LA
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2017
Gary John Huish
Forest Drive West, LondonE11 1LA
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2017
Active
Mr Andrew James Pace
ActiveForest Drive West, LondonE11 1LA
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2017
Mr Andrew James Pace
Forest Drive West, LondonE11 1LA
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2017
Active
Filing History
22
Description
Type
Date Filed
Document
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2025