Introduction
Watch Company
E
ENERGY SOLICITORS LIMITED
ENERGY SOLICITORS LIMITED is an active company incorporated on 15 February 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. ENERGY SOLICITORS LIMITED was registered 4 years ago.(SIC: 69102)
Status
active
Active since 4 years ago
Company No
13916216
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Suite 5 City Quadrant 11 Waterloo Square Newcastle Upon Tyne, NE1 4DP,
Previous Addresses
Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England
From: 14 September 2022To: 8 April 2026
128 City Road London EC1V 2NX United Kingdom
From: 10 June 2022To: 14 September 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 15 February 2022To: 10 June 2022
22 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
16
Officers
5
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
THOMPSON, Callum
ActiveCity Quadrant, Newcastle Upon TyneNE1 4DP
Secretary
Appointed 15 Feb 2022
THOMPSON, Callum
City Quadrant, Newcastle Upon TyneNE1 4DP
Secretary
15 Feb 2022
Active
MYERS, Victoria Louise
ActiveCity Quadrant, Newcastle Upon TyneNE1 4DP
Born October 1982
Director
Appointed 06 Oct 2022
MYERS, Victoria Louise
City Quadrant, Newcastle Upon TyneNE1 4DP
Born October 1982
Director
06 Oct 2022
Active
THOMPSON, Geoffrey
ActiveCity Quadrant, Newcastle Upon TyneNE1 4DP
Born March 1962
Director
Appointed 29 Feb 2024
THOMPSON, Geoffrey
City Quadrant, Newcastle Upon TyneNE1 4DP
Born March 1962
Director
29 Feb 2024
Active
FINNIGAN, Keith
ResignedCobalt Park Way, WallsendNE28 9NZ
Born July 1963
Director
Appointed 13 Sept 2022
Resigned 24 Jul 2024
FINNIGAN, Keith
Cobalt Park Way, WallsendNE28 9NZ
Born July 1963
Director
13 Sept 2022
Resigned 24 Jul 2024
Resigned
FRASER, Tracey
ResignedCobalt Park Way, WallsendNE28 9NZ
Born August 1973
Director
Appointed 16 Aug 2024
Resigned 23 Aug 2024
FRASER, Tracey
Cobalt Park Way, WallsendNE28 9NZ
Born August 1973
Director
16 Aug 2024
Resigned 23 Aug 2024
Resigned
FRASER, Tracey
ResignedCobalt Park Way, WallsendNE28 9NZ
Born August 1973
Director
Appointed 29 Feb 2024
Resigned 16 Aug 2024
FRASER, Tracey
Cobalt Park Way, WallsendNE28 9NZ
Born August 1973
Director
29 Feb 2024
Resigned 16 Aug 2024
Resigned
FRASER, Tracey
ResignedCobalt Park Way, WallsendNE28 9NZ
Born August 1973
Director
Appointed 02 Nov 2023
Resigned 28 Nov 2023
FRASER, Tracey
Cobalt Park Way, WallsendNE28 9NZ
Born August 1973
Director
02 Nov 2023
Resigned 28 Nov 2023
Resigned
HOLMES, Oliver William
ResignedCobalt Park Way, WallsendNE28 9NZ
Born October 1989
Director
Appointed 05 Dec 2022
Resigned 22 Sept 2023
HOLMES, Oliver William
Cobalt Park Way, WallsendNE28 9NZ
Born October 1989
Director
05 Dec 2022
Resigned 22 Sept 2023
Resigned
HOYLE, Andrew
ResignedMain St, HaromeYO61 2JF
Born September 1959
Director
Appointed 15 Feb 2022
Resigned 01 Nov 2022
HOYLE, Andrew
Main St, HaromeYO61 2JF
Born September 1959
Director
15 Feb 2022
Resigned 01 Nov 2022
Resigned
THOMPSON, Callum
ResignedCobalt Park Way, WallsendNE28 9NZ
Born January 1992
Director
Appointed 15 Feb 2022
Resigned 03 Oct 2025
THOMPSON, Callum
Cobalt Park Way, WallsendNE28 9NZ
Born January 1992
Director
15 Feb 2022
Resigned 03 Oct 2025
Resigned
THOMPSON, Geoffrey
ResignedCobalt Park Way, WallsendNE28 9NZ
Born March 1962
Director
Appointed 05 Dec 2022
Resigned 30 Nov 2023
THOMPSON, Geoffrey
Cobalt Park Way, WallsendNE28 9NZ
Born March 1962
Director
05 Dec 2022
Resigned 30 Nov 2023
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Callum Thompson
CeasedCobalt Business Park, WallsendNE28 9NZ
Born January 1992
Nature of Control
Significant influence or control
Notified 13 Jan 2024
Ceased 03 Oct 2025
Mr Callum Thompson
Cobalt Business Park, WallsendNE28 9NZ
Born January 1992
Significant influence or control
13 Jan 2024
Ceased 03 Oct 2025
Ceased
Mr Geoffrey Thompson
ActiveCobalt Business Park, WallsendNE28 9NZ
Born March 1962
Nature of Control
Significant influence or control
Notified 13 Jan 2024
Mr Geoffrey Thompson
Cobalt Business Park, WallsendNE28 9NZ
Born March 1962
Significant influence or control
13 Jan 2024
Active
Ms Victoria Myers
ActiveCobalt Business Park, WallsendNE28 9NZ
Born October 1982
Nature of Control
Significant influence or control
Notified 06 Oct 2022
Ms Victoria Myers
Cobalt Business Park, WallsendNE28 9NZ
Born October 1982
Significant influence or control
06 Oct 2022
Active
Ecls Group Limited
ActiveCobalt Park Way, WallsendNE28 9NZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2022
Ecls Group Limited
Cobalt Park Way, WallsendNE28 9NZ
Ownership of shares 75 to 100 percent
31 Mar 2022
Active
Mr Callum Thompson
CeasedCobalt Park Way, WallsendNE28 9NZ
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Feb 2022
Ceased 31 Mar 2022
Mr Callum Thompson
Cobalt Park Way, WallsendNE28 9NZ
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Feb 2022
Ceased 31 Mar 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2026
14 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2026
12 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2023
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022