Introduction
Watch Company
T
TELENERGY LIMITED
TELENERGY LIMITED is an active company incorporated on 10 June 2022 with the registered office located in Warrington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TELENERGY LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14164410
LTD Company
Age
3 Years
Incorporated 10 June 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
77 Newton Road Lowton Warrington, WA3 2AP,
Previous Addresses
Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB United Kingdom
From: 10 June 2022To: 9 October 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
VERNON, Emily Kate
ActiveNewton Road, WarringtonWA3 2AP
Secretary
Appointed 09 Jan 2023
VERNON, Emily Kate
Newton Road, WarringtonWA3 2AP
Secretary
09 Jan 2023
Active
BATEMAN, Leanne
ActiveNewton Road, LowtonWA3 2AP
Born October 1985
Director
Appointed 01 Sept 2024
BATEMAN, Leanne
Newton Road, LowtonWA3 2AP
Born October 1985
Director
01 Sept 2024
Active
VERNON, Emily Kate
ActiveNewton Road, WarringtonWA3 2AP
Born March 1980
Director
Appointed 09 Jan 2023
VERNON, Emily Kate
Newton Road, WarringtonWA3 2AP
Born March 1980
Director
09 Jan 2023
Active
BRIERLEY, Wayne Anthony
ResignedNewton Road, WarringtonWA3 2AP
Born October 1965
Director
Appointed 10 Jun 2022
Resigned 31 Jan 2024
BRIERLEY, Wayne Anthony
Newton Road, WarringtonWA3 2AP
Born October 1965
Director
10 Jun 2022
Resigned 31 Jan 2024
Resigned
CARLISLE, Glynn Roy
ResignedNewton Road, WarringtonWA3 2AP
Born February 1965
Director
Appointed 21 Oct 2022
Resigned 25 May 2025
CARLISLE, Glynn Roy
Newton Road, WarringtonWA3 2AP
Born February 1965
Director
21 Oct 2022
Resigned 25 May 2025
Resigned
TAYLOR, Sean Ronald
ResignedNook Lane, WarringtonWA3 1AB
Born September 1967
Director
Appointed 10 Jun 2022
Resigned 21 Oct 2022
TAYLOR, Sean Ronald
Nook Lane, WarringtonWA3 1AB
Born September 1967
Director
10 Jun 2022
Resigned 21 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nook Lane, WarringtonWA3 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jun 2022
Lowton Infrastructure Group Limited
Nook Lane, WarringtonWA3 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jun 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
9 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022