Introduction
Watch Company
E
ENERGYPATHWAYS UK HOLDINGS LTD.
ENERGYPATHWAYS UK HOLDINGS LTD. is an active company incorporated on 16 July 2021 with the registered office located in Worthing. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of natural gas. ENERGYPATHWAYS UK HOLDINGS LTD. was registered 4 years ago.(SIC: 06200)
Status
active
Active since 4 years ago
Company No
13514607
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
ENERGYPATHWAYS LTD
From: 16 July 2021To: 22 December 2023
Address
Highdown House Yeoman Way Worthing, BN99 3HH,
Previous Addresses
3 Bettridge Road London SW6 3QB United Kingdom
From: 16 July 2021To: 21 October 2021
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
WILLIAMS, Max Vincent
ActiveYeoman Way, WorthingBN99 3HH
Secretary
Appointed 21 Jul 2025
WILLIAMS, Max Vincent
Yeoman Way, WorthingBN99 3HH
Secretary
21 Jul 2025
Active
CLUBE, Benedict James Murray
ActiveYeoman Way, WorthingBN99 3HH
Born November 1965
Director
Appointed 14 Sept 2021
CLUBE, Benedict James Murray
Yeoman Way, WorthingBN99 3HH
Born November 1965
Director
14 Sept 2021
Active
MARKS, Graeme Paul
ActiveYeoman Way, WorthingBN99 3HH
Born February 1951
Director
Appointed 14 Dec 2022
MARKS, Graeme Paul
Yeoman Way, WorthingBN99 3HH
Born February 1951
Director
14 Dec 2022
Active
HODGES, Benjamin James
ResignedYeoman Way, WorthingBN99 3HH
Secretary
Appointed 20 Dec 2023
Resigned 31 Mar 2025
HODGES, Benjamin James
Yeoman Way, WorthingBN99 3HH
Secretary
20 Dec 2023
Resigned 31 Mar 2025
Resigned
WEST, Stephen Paul
ResignedLondonSW6 3QB
Secretary
Appointed 16 Jul 2021
Resigned 01 Oct 2021
WEST, Stephen Paul
LondonSW6 3QB
Secretary
16 Jul 2021
Resigned 01 Oct 2021
Resigned
ALCESTER PROJECTS LIMITED
ResignedAlcester Crescent, LondonE5 9PX
Corporate secretary
Appointed 01 Oct 2021
Resigned 20 Dec 2023
ALCESTER PROJECTS LIMITED
Alcester Crescent, LondonE5 9PX
Corporate secretary
01 Oct 2021
Resigned 20 Dec 2023
Resigned
HANCOCK, Gregory George
ResignedYeoman Way, WorthingBN99 3HH
Born January 1951
Director
Appointed 15 Sept 2021
Resigned 12 Jul 2022
HANCOCK, Gregory George
Yeoman Way, WorthingBN99 3HH
Born January 1951
Director
15 Sept 2021
Resigned 12 Jul 2022
Resigned
ORMEROD, David Scott
ResignedYeoman Way, WorthingBN99 3HH
Born January 1964
Director
Appointed 15 Sept 2021
Resigned 25 Jun 2022
ORMEROD, David Scott
Yeoman Way, WorthingBN99 3HH
Born January 1964
Director
15 Sept 2021
Resigned 25 Jun 2022
Resigned
OSBORNE, Timothy William
ResignedYeoman Way, WorthingBN99 3HH
Born March 1951
Director
Appointed 16 Sept 2021
Resigned 11 Jul 2022
OSBORNE, Timothy William
Yeoman Way, WorthingBN99 3HH
Born March 1951
Director
16 Sept 2021
Resigned 11 Jul 2022
Resigned
WEST, Stephen Paul
ResignedYeoman Way, WorthingBN99 3HH
Born October 1972
Director
Appointed 16 Jul 2021
Resigned 12 Jun 2024
WEST, Stephen Paul
Yeoman Way, WorthingBN99 3HH
Born October 1972
Director
16 Jul 2021
Resigned 12 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Energypathways Plc
ActiveYeoman Way, WorthingBN99 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2023
Energypathways Plc
Yeoman Way, WorthingBN99 3HH
Ownership of shares 75 to 100 percent
20 Dec 2023
Active
Zeta Petroleum Plc
CeasedSt Georges Business Park,, Surrey Kt13 0tsKT13 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jul 2021
Ceased 20 Oct 2021
Zeta Petroleum Plc
St Georges Business Park,, Surrey Kt13 0tsKT13 0TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jul 2021
Ceased 20 Oct 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
22 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2023
22 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 December 2023
22 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2023
20 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
26 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2021
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2021
7 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 October 2021
16 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2021