Introduction
Watch Company
E
ENERGYPATHWAYS IRISH SEA LIMITED
ENERGYPATHWAYS IRISH SEA LIMITED is an active company incorporated on 11 August 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 IRISH SEA LIMITED was registered 4 years ago.(SIC: 06200)
Status
active
Active since 4 years ago
Company No
13560864
LTD Company
Age
4 Years
Incorporated 11 August 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 10 August 2025 (8 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Highdown House Yeoman Way Worthing, BN99 3HH,
Previous Addresses
3 Bettridge Road London SW6 3QB United Kingdom
From: 11 August 2021To: 21 October 2021
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 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 15 Mar 2022
CLUBE, Benedict James Murray
Yeoman Way, WorthingBN99 3HH
Born November 1965
Director
15 Mar 2022
Active
MARKS, Graeme Paul
ActiveYeoman Way, WorthingBN99 3HH
Born February 1951
Director
Appointed 30 Apr 2024
MARKS, Graeme Paul
Yeoman Way, WorthingBN99 3HH
Born February 1951
Director
30 Apr 2024
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
ResignedYeoman Way, WorthingBN99 3HH
Secretary
Appointed 11 Aug 2021
Resigned 20 Oct 2021
WEST, Stephen Paul
Yeoman Way, WorthingBN99 3HH
Secretary
11 Aug 2021
Resigned 20 Oct 2021
Resigned
ALCESTER PROJECTS LIMITED
ResignedAlcester Crescent, LondonE5 9PX
Corporate secretary
Appointed 20 Oct 2021
Resigned 20 Dec 2023
ALCESTER PROJECTS LIMITED
Alcester Crescent, LondonE5 9PX
Corporate secretary
20 Oct 2021
Resigned 20 Dec 2023
Resigned
WEST, Stephen Paul
ResignedYeoman Way, WorthingBN99 3HH
Born October 1972
Director
Appointed 11 Aug 2021
Resigned 30 Apr 2024
WEST, Stephen Paul
Yeoman Way, WorthingBN99 3HH
Born October 1972
Director
11 Aug 2021
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Energypathways Ltd
ActiveLondonSW6 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Aug 2021
Energypathways Ltd
LondonSW6 3QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Aug 2021
Active
Filing History
19
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
13 May 2024
20 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2023
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2021
21 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 October 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