Introduction
Watch Company
M
MOSEDALE ENERGY LIMITED
MOSEDALE ENERGY LIMITED is an active company incorporated on 27 September 2021 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. MOSEDALE ENERGY LIMITED was registered 4 years ago.(SIC: 42220)
Status
active
Active since 4 years ago
Company No
13645113
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
Previous Addresses
189-193 Earls Court Road London SW5 9AN United Kingdom
From: 27 September 2021To: 27 April 2023
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
PROSSER, Terry
ActiveHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 27 Sept 2021
PROSSER, Terry
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
27 Sept 2021
Active
BOWER, Andrew James William
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born May 1980
Director
Appointed 24 Apr 2023
BOWER, Andrew James William
Hopkins Mead, ChelmsfordCM2 6SS
Born May 1980
Director
24 Apr 2023
Active
FIELD, Scott Wesley
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Director
Appointed 24 Apr 2023
FIELD, Scott Wesley
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Director
24 Apr 2023
Active
PROSSER, Terry John
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 09 Mar 2023
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
09 Mar 2023
Active
PRYOR, Philip
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Director
Appointed 24 Apr 2023
PRYOR, Philip
Hopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Director
24 Apr 2023
Active
ATHERTON, Christopher James
ResignedEarls Court Road, LondonSW5 9AN
Born February 1968
Director
Appointed 27 Sept 2021
Resigned 24 Apr 2023
ATHERTON, Christopher James
Earls Court Road, LondonSW5 9AN
Born February 1968
Director
27 Sept 2021
Resigned 24 Apr 2023
Resigned
PEARCE, Mark Peter
ResignedEarls Court Road, LondonSW5 9AN
Born December 1966
Director
Appointed 15 Dec 2022
Resigned 24 Mar 2023
PEARCE, Mark Peter
Earls Court Road, LondonSW5 9AN
Born December 1966
Director
15 Dec 2022
Resigned 24 Mar 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Mosedale Energy (Holdings) Limited
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Earls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2022
Ceased 16 Dec 2022
Tupa Energy (Holdings) Limited (Company No: 14036532)
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2022
Ceased 16 Dec 2022
Ceased
Hopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Ceased 25 Jun 2022
Future Edas Limited (Company No 14058485)
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2022
Ceased 25 Jun 2022
Ceased
Earls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Ceased 06 Jun 2022
Tupa Energy (Holdings) Limited (Company No: 14036532)
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Ceased 06 Jun 2022
Ceased
Tupa Energy Limited
CeasedEarls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 08 Apr 2022
Tupa Energy Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Ceased 08 Apr 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2023
23 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2023
25 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2022
25 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2022
6 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2022
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2022
8 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2022
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2021