Energypathways Ltd. net worth, address, company information. Free

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Energypathways Ltd (number 13514607) is a private limited company created on 2021-07-16 originating in England. The firm is registered at Highdown House, Yeoman Way, Worthing BN99 3HH. Energypathways Ltd operates Standard Industrial Classification: 6200 - "extraction of natural gas".

Company details

Name	Energypathways Ltd
Number	13514607
Date of Incorporation:	Friday 16th July 2021
End of financial year:	31 December
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	6200 - Extraction of natural gas

Moving to the 3 directors that can be found in this particular business, we can name: Graeme M. (in the company from 14 December 2022), Benedict C. (appointment date: 14 September 2021), Stephen W. (appointed on 16 July 2021). 1 secretary is present: Benjamin H. (appointed on 20 December 2023). The Companies House indexes 2 persons of significant control, namely: Energypathways Plc is located at Yeoman Way, BN99 3HH Worthing. The corporate PSC has over 3/4 of shares,. Zeta Petroleum Plc is located at St Georges Business Park,, Weybridge, KT13 0TS Surrey Kt13 0Ts. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Energypathways Plc

20 December 2023

Address	Highdown House Yeoman Way, Worthing, BN99 3HH, England
Legal authority	Corporations Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	England & Wales
Registration number	13201653
Nature of control:	75,01-100% shares

Zeta Petroleum Plc

16 July 2021 - 20 October 2021

Address	Elder House St Georges Business Park,, Weybridge, Surrey Kt13 0ts, KT13 0TS
Legal authority	United Kingdom
Legal form	Public Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05560854
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(PSC02) Notification of a person with significant control 2023/12/20 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC02) Notification of a person with significant control 2023/12/20 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed energypathways LTDcertificate issued on 22/12/23 filed on: 22nd, December 2023 \| change of name	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2023/12/22 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
(TM02) 2023/12/20 - the day secretary's appointment was terminated filed on: 20th, December 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/12/20 filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/07/15 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, April 2023 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2022/12/14. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, November 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/07/15 filed on: 23rd, August 2022 \| confirmation statement	Free Download (6 pages)
(TM01) 2022/07/11 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/07/12 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/06/25 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 26th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/10/20 filed on: 11th, November 2021 \| persons with significant control	Free Download (1 page)
(SH01) 15843.33 GBP is the capital in company's statement on 2021/10/20 filed on: 8th, November 2021 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2021/09/24 filed on: 6th, November 2021 \| capital	Free Download (6 pages)
(AD01) Address change date: 2021/10/21. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: 3 Bettridge Road London SW6 3QB United Kingdom filed on: 21st, October 2021 \| address	Free Download (1 page)
(TM02) 2021/10/01 - the day secretary's appointment was terminated filed on: 7th, October 2021 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2021/10/01 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/14. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/16. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/15. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/15. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/07/31 filed on: 16th, July 2021 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, July 2021 \| incorporation	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/07/16 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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