Introduction
Watch Company
E
ENERGY TOPCO LIMITED
ENERGY TOPCO LIMITED is an active company incorporated on 16 November 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 2 other business activities. ENERGY TOPCO LIMITED was registered 3 years ago.(SIC: 46420, 47710, 47722)
Status
active
Active since 3 years ago
Company No
14487922
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
55 Kimber Road London SW18 4NX England
From: 16 November 2022To: 9 March 2026
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SHARP, Sarah
ActiveLothbury, LondonEC2R 7HF
Secretary
Appointed 16 Nov 2022
SHARP, Sarah
Lothbury, LondonEC2R 7HF
Secretary
16 Nov 2022
Active
HAMPSHIRE, James Justin
ActiveLothbury, LondonEC2R 7HF
Born October 1968
Director
Appointed 16 Nov 2022
HAMPSHIRE, James Justin
Lothbury, LondonEC2R 7HF
Born October 1968
Director
16 Nov 2022
Active
MACKRILL, Emma Christina
ActiveLothbury, LondonEC2R 7HF
Born August 1987
Director
Appointed 10 Sept 2024
MACKRILL, Emma Christina
Lothbury, LondonEC2R 7HF
Born August 1987
Director
10 Sept 2024
Active
DIDYMIOTIS, Aleksandra
ResignedKimber Road, LondonSW18 4NX
Born February 1979
Director
Appointed 16 Nov 2022
Resigned 09 May 2023
DIDYMIOTIS, Aleksandra
Kimber Road, LondonSW18 4NX
Born February 1979
Director
16 Nov 2022
Resigned 09 May 2023
Resigned
WILSON, Matthew Phillip
ResignedKimber Road, LondonSW18 4NX
Born January 1986
Director
Appointed 24 Apr 2023
Resigned 09 Jul 2024
WILSON, Matthew Phillip
Kimber Road, LondonSW18 4NX
Born January 1986
Director
24 Apr 2023
Resigned 09 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dress Holdco A Limited
ActiveLothbury, LondonEC2R 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Dress Holdco A Limited
Lothbury, LondonEC2R 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2022
Active
Filing History
14
Description
Type
Date Filed
Document
9 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2026
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023