ENERGYLINE LIMITED

Company number 04362423 ·

Active

2 active / 3 ceased · persons with significant control

Aureos Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-17
Correspondence address
2nd Floor, 1, Lindsey Street, London, EC1A 9HP, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
12930461
Country registered
England

Mr John Warburton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
24-26, Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom

James Alex Warburton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-20
Ceased on
2025-09-17
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 1, Lindsey Street, London, EC1A 9HP, England

Amy Joanna Warburton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-20
Ceased on
2025-09-17
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 1, Lindsey Street, London, EC1A 9HP, England

Sam Carl Warburton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-20
Ceased on
2025-09-17
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 1, Lindsey Street, London, EC1A 9HP, England