Introduction
Watch Company
E
ENERGY PARK LIMITED
ENERGY PARK LIMITED is an active company incorporated on 19 November 2021 with the registered office located in Harpenden. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. ENERGY PARK LIMITED was registered 4 years ago.(SIC: 46180)
Status
active
Active since 4 years ago
Company No
13754232
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
FUTURE GREEN STEPS LIMITED
From: 19 November 2021To: 4 October 2023
Address
Suite 7 1 Waterside Station Road Harpenden, AL5 4US,
Previous Addresses
Suite 7 1 Waterside Station Road Harpenden AL5 4US England
From: 31 July 2025To: 31 July 2025
Unit 4, the Edge Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1WX England
From: 11 November 2024To: 31 July 2025
Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE England
From: 4 October 2023To: 11 November 2024
5 Beaumont Gate Shenley Hill Radlett WD7 7AR England
From: 19 November 2021To: 4 October 2023
27 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Issue
Jun 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
12
Funding
9
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DESFORGES, Giles
Active1 Waterside, HarpendenAL5 4US
Born August 1972
Director
Appointed 01 Jun 2025
DESFORGES, Giles
1 Waterside, HarpendenAL5 4US
Born August 1972
Director
01 Jun 2025
Active
LIPCZYNSKI, George Edward
ActiveIves Street, LondonSW3 2ND
Born January 1990
Director
Appointed 18 Apr 2024
LIPCZYNSKI, George Edward
Ives Street, LondonSW3 2ND
Born January 1990
Director
18 Apr 2024
Active
MALONE, Gavin
ActiveShenley Hill, RadlettWD7 7AR
Born January 1980
Director
Appointed 19 Nov 2021
MALONE, Gavin
Shenley Hill, RadlettWD7 7AR
Born January 1980
Director
19 Nov 2021
Active
RIDD, George Phillip
ActiveIves Street, LondonSW3 2ND
Born November 1984
Director
Appointed 18 Apr 2024
RIDD, George Phillip
Ives Street, LondonSW3 2ND
Born November 1984
Director
18 Apr 2024
Active
WHITE, Christopher Kingsley
Active1 Waterside, HarpendenAL5 4US
Born August 1982
Director
Appointed 18 Apr 2024
WHITE, Christopher Kingsley
1 Waterside, HarpendenAL5 4US
Born August 1982
Director
18 Apr 2024
Active
ANDREWS, Simon James
ResignedShenley Hill, RadlettWD7 7AR
Born May 1972
Director
Appointed 19 Nov 2021
Resigned 20 Oct 2022
ANDREWS, Simon James
Shenley Hill, RadlettWD7 7AR
Born May 1972
Director
19 Nov 2021
Resigned 20 Oct 2022
Resigned
CULANK, Brian Leon
ResignedShenley Hill, RadlettWD7 7AR
Born April 1967
Director
Appointed 20 Oct 2022
Resigned 18 Apr 2024
CULANK, Brian Leon
Shenley Hill, RadlettWD7 7AR
Born April 1967
Director
20 Oct 2022
Resigned 18 Apr 2024
Resigned
GRANT, Adam
Resigned1 Waterside, HarpendenAL5 4US
Born October 1985
Director
Appointed 16 Oct 2024
Resigned 25 Nov 2025
GRANT, Adam
1 Waterside, HarpendenAL5 4US
Born October 1985
Director
16 Oct 2024
Resigned 25 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Zciif Hold Co 5 Limited
ActiveIves Street, LondonSW3 2ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2024
Zciif Hold Co 5 Limited
Ives Street, LondonSW3 2ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2024
Active
Mrs Lindsey Annette Malone
CeasedShenley Hill, RadlettWD7 7AR
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Ceased 18 Apr 2024
Mrs Lindsey Annette Malone
Shenley Hill, RadlettWD7 7AR
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2022
Ceased 18 Apr 2024
Ceased
Mr Gavin Malone
CeasedShenley Hill, RadlettWD7 7AR
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Ceased 18 Apr 2024
Mr Gavin Malone
Shenley Hill, RadlettWD7 7AR
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2021
Ceased 18 Apr 2024
Ceased
Mr Simon James Andrews
CeasedShenley Hill, RadlettWD7 7AR
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Ceased 01 Feb 2022
Mr Simon James Andrews
Shenley Hill, RadlettWD7 7AR
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2021
Ceased 01 Feb 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
4 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2023
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2022