Introduction
Watch Company
E
ENTURI ENERGY LTD
ENTURI ENERGY LTD is an active company incorporated on 6 June 2022 with the registered office located in Deeside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. ENTURI ENERGY LTD was registered 3 years ago.(SIC: 71121)
Status
active
Active since 3 years ago
Company No
14152833
LTD Company
Age
3 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 February 2026 (2 months ago)
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 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Unit 10a Queensferry Industrial Estate Chester Road Pentre Deeside, CH5 2DJ,
Previous Addresses
Orchard House Church Street Connah's Quay Deeside CH5 4AD United Kingdom
From: 6 June 2022To: 28 November 2024
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
THOMSON, Peter Charles
ActiveCymau Road, WrexhamLL11 5EF
Secretary
Appointed 05 Jan 2023
THOMSON, Peter Charles
Cymau Road, WrexhamLL11 5EF
Secretary
05 Jan 2023
Active
BEER, Christopher Edwin
ActiveIllingworth, WindsorSL4 4UP
Born December 1957
Director
Appointed 05 Jan 2023
BEER, Christopher Edwin
Illingworth, WindsorSL4 4UP
Born December 1957
Director
05 Jan 2023
Active
FOX, Katherine Anne
ActiveChester Road, DeesideCH5 2DJ
Born October 1962
Director
Appointed 05 Jan 2023
FOX, Katherine Anne
Chester Road, DeesideCH5 2DJ
Born October 1962
Director
05 Jan 2023
Active
SHAKESHAFT, Alex
ActiveChester Road, DeesideCH5 2DJ
Born April 1999
Director
Appointed 06 Jun 2022
SHAKESHAFT, Alex
Chester Road, DeesideCH5 2DJ
Born April 1999
Director
06 Jun 2022
Active
THOMSON, Peter Charles
ActiveChester Road, DeesideCH5 2DJ
Born December 1961
Director
Appointed 05 Jan 2023
THOMSON, Peter Charles
Chester Road, DeesideCH5 2DJ
Born December 1961
Director
05 Jan 2023
Active
LEE, Martin
ResignedFoxes Walk, ChesterCH4 9PB
Born July 1959
Director
Appointed 05 Jan 2023
Resigned 06 Oct 2025
LEE, Martin
Foxes Walk, ChesterCH4 9PB
Born July 1959
Director
05 Jan 2023
Resigned 06 Oct 2025
Resigned
ROBERTS, Stuart
ResignedChester Road, DeesideCH5 2DJ
Born January 1998
Director
Appointed 06 Jun 2022
Resigned 31 Jan 2026
ROBERTS, Stuart
Chester Road, DeesideCH5 2DJ
Born January 1998
Director
06 Jun 2022
Resigned 31 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Enturi Ltd
ActiveKeckwick Lane, WarringtonWA4 4FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2022
Enturi Ltd
Keckwick Lane, WarringtonWA4 4FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2022
Active
Mr Alex Shakeshaft
CeasedChurch Street, DeesideCH5 4AD
Born April 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Ceased 16 Oct 2023
Mr Alex Shakeshaft
Church Street, DeesideCH5 4AD
Born April 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2022
Ceased 16 Oct 2023
Ceased
Mr Stuart Roberts
CeasedChurch Street, DeesideCH5 4AD
Born January 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Ceased 16 Oct 2023
Mr Stuart Roberts
Church Street, DeesideCH5 4AD
Born January 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2022
Ceased 16 Oct 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
5 March 2024
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
14 February 2024
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
14 February 2024
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2022