Introduction
Watch Company
E
ENERGY PLANNING LIMITED
ENERGY PLANNING LIMITED is an active company incorporated on 27 July 2021 with the registered office located in Kenilworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities and 1 other business activity. ENERGY PLANNING LIMITED was registered 4 years ago.(SIC: 71112, 74901)
Status
active
Active since 4 years ago
Company No
13533588
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Agriculture House Stoneleigh Park Kenilworth, CV8 2TZ,
Previous Addresses
316 Blackpool Road Fulwood Preston Lancashire PR2 3AE United Kingdom
From: 27 July 2021To: 6 February 2024
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TITE, Christopher Charles
ActiveStoneleigh Park, KenilworthCV8 2TZ
Born December 1959
Director
Appointed 02 Feb 2024
TITE, Christopher Charles
Stoneleigh Park, KenilworthCV8 2TZ
Born December 1959
Director
02 Feb 2024
Active
WALTON, Paul Anthony
ActiveFulwood, PrestonPR2 3AE
Born January 1969
Director
Appointed 27 Jul 2021
WALTON, Paul Anthony
Fulwood, PrestonPR2 3AE
Born January 1969
Director
27 Jul 2021
Active
WALTON, Stella Patricia
ActiveFulwood, PrestonPR2 3AE
Born March 1969
Director
Appointed 27 Jul 2021
WALTON, Stella Patricia
Fulwood, PrestonPR2 3AE
Born March 1969
Director
27 Jul 2021
Active
SUTHERLAND, Kenneth
ResignedStoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
Appointed 02 Feb 2024
Resigned 31 Jul 2025
SUTHERLAND, Kenneth
Stoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
02 Feb 2024
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stoneleigh Park, KenilworthCV8 2TZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Oct 2025
Nfu Commercial Holdings Limited
Stoneleigh Park, KenilworthCV8 2TZ
Ownership of shares 75 to 100 percent
31 Oct 2025
Active
Pwa Planning Group Ltd
CeasedFulwood, PrestonPR2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jul 2021
Ceased 31 Oct 2025
Pwa Planning Group Ltd
Fulwood, PrestonPR2 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jul 2021
Ceased 31 Oct 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
10 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2024
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2021