Introduction
Watch Company
H
HABITAT ENERGY LIMITED
HABITAT ENERGY LIMITED is an active company incorporated on 21 August 2017 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 1 other business activity. HABITAT ENERGY LIMITED was registered 8 years ago.(SIC: 35140, 62012)
Status
active
Active since 8 years ago
Company No
10923911
LTD Company
Age
8 Years
Incorporated 21 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
3rd Floor 24 Savile Row London, W1S 2ES,
Previous Addresses
5th Floor 53/54 Grosvenor Street London W1K 3HU England
From: 15 December 2021To: 12 December 2022
Oxford Centre for Innovation New Road Oxford OX1 1BY United Kingdom
From: 5 June 2019To: 15 December 2021
First Floor, Belsyre Court 57 Woodstock Road Oxford OX2 6HJ United Kingdom
From: 27 March 2018To: 5 June 2019
1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom
From: 21 August 2017To: 27 March 2018
39 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
Funding Round
Nov 18
Capital Allotment Shares
Share Issue
Nov 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Funding Round
May 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
19
Funding
13
Officers
5
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
ALLAN, James Nathan
Active24 Savile Row, LondonW1S 2ES
Born May 1979
Director
Appointed 30 Nov 2021
ALLAN, James Nathan
24 Savile Row, LondonW1S 2ES
Born May 1979
Director
30 Nov 2021
Active
GAINS, Keith Stephen
Active24 Savile Row, LondonW1S 2ES
Born January 1977
Director
Appointed 10 Dec 2025
GAINS, Keith Stephen
24 Savile Row, LondonW1S 2ES
Born January 1977
Director
10 Dec 2025
Active
IRONS, Benjamin Mark, Dr
Active24 Savile Row, LondonW1S 2ES
Born September 1975
Director
Appointed 13 Nov 2018
IRONS, Benjamin Mark, Dr
24 Savile Row, LondonW1S 2ES
Born September 1975
Director
13 Nov 2018
Active
JONES, Henry
Active24 Savile Row, LondonW1S 2ES
Born April 1960
Director
Appointed 17 Jun 2025
JONES, Henry
24 Savile Row, LondonW1S 2ES
Born April 1960
Director
17 Jun 2025
Active
LUERS, Andrew Scott
Active24 Savile Row, LondonW1S 2ES
Born April 1978
Director
Appointed 21 Aug 2017
LUERS, Andrew Scott
24 Savile Row, LondonW1S 2ES
Born April 1978
Director
21 Aug 2017
Active
QUINLAN, Rory John
Active24 Savile Row, LondonW1S 2ES
Born December 1971
Director
Appointed 30 Nov 2021
QUINLAN, Rory John
24 Savile Row, LondonW1S 2ES
Born December 1971
Director
30 Nov 2021
Active
ROBINSON, Philip Graham
Active24 Savile Row, LondonW1S 2ES
Born October 1977
Director
Appointed 13 Nov 2018
ROBINSON, Philip Graham
24 Savile Row, LondonW1S 2ES
Born October 1977
Director
13 Nov 2018
Active
SCAYSBROOK, David Andrew
Active24 Savile Row, LondonW1S 2ES
Born March 1963
Director
Appointed 30 Nov 2021
SCAYSBROOK, David Andrew
24 Savile Row, LondonW1S 2ES
Born March 1963
Director
30 Nov 2021
Active
ANGELKOV, Valentin
Resigned24 Savile Row, LondonW1S 2ES
Born April 1977
Director
Appointed 17 Oct 2023
Resigned 16 Oct 2024
ANGELKOV, Valentin
24 Savile Row, LondonW1S 2ES
Born April 1977
Director
17 Oct 2023
Resigned 16 Oct 2024
Resigned
GILE, Trevor Cory
ResignedNew Road, OxfordOX1 1BY
Born April 1970
Director
Appointed 01 Oct 2020
Resigned 30 Nov 2021
GILE, Trevor Cory
New Road, OxfordOX1 1BY
Born April 1970
Director
01 Oct 2020
Resigned 30 Nov 2021
Resigned
IRONS, Benjamin Mark, Dr.
Resigned53/54 Grosvenor Street, LondonW1K 3HU
Born September 1975
Director
Appointed 13 Nov 2018
Resigned 30 Nov 2021
IRONS, Benjamin Mark, Dr.
53/54 Grosvenor Street, LondonW1K 3HU
Born September 1975
Director
13 Nov 2018
Resigned 30 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
24 Savile Row, LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Renewable And Grid Services Limited
24 Savile Row, LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Active
Dr. Benjamin Mark Irons
CeasedNew Road, OxfordOX1 1BY
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2018
Ceased 08 May 2020
Dr. Benjamin Mark Irons
New Road, OxfordOX1 1BY
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2018
Ceased 08 May 2020
Ceased
Phil Robinson
CeasedNew Road, OxfordOX1 1BY
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Notified 05 Nov 2018
Ceased 08 May 2020
Phil Robinson
New Road, OxfordOX1 1BY
Born October 1977
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
05 Nov 2018
Ceased 08 May 2020
Ceased
Mr Andrew Scott Luers
Ceased236 Gray's Inn Road, LondonWC1X 8HB
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2017
Ceased 30 Nov 2021
Mr Andrew Scott Luers
236 Gray's Inn Road, LondonWC1X 8HB
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2017
Ceased 30 Nov 2021
Ceased
Filing History
85
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
12 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2022
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
16 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2021
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2021
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 June 2019
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
22 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2019
22 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2019
22 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2019
22 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2018
21 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2018
21 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2018
27 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2018
25 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2017