OpenCompanies

Energyline Limited

Company number
04362423
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2002
Nature of business
Other engineering activities
Corporate group
Osprey Midco Limited (16 companies)

Registered office

2nd Floor, 1
Lindsey Street
London
EC1A 9HP

Officers

NameRoleAppointedResigned
HART, Jonathan Peter Director 17 Sep 2025 10 Sep 2026
BROWN, Ashley John Director 10 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr John Warburton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Jul 2022
Sam Carl Warburton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2022 17 Sep 2025
James Alex Warburton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2022 17 Sep 2025
Amy Joanna Warburton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2022 17 Sep 2025
Aureos Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £732,119 £225,780 48
31 Mar 2024 £496,793 £91,318 37
31 Mar 2023 £257,251 £53 44
31 Mar 2022 £138,626 £91 41
31 Mar 2021 £286,051 £130 45
31 Mar 2020 £352,186 -£20 47
31 Mar 2019 £511,984 £20,167 -
31 Mar 2018 £912,766 £91,787 -
31 Mar 2017 £895,775 £30,191 -
31 Mar 2016 - £245,443 -
31 Mar 2015 £1,180,513 £459,640 -
31 Mar 2014 £1,307,310 £469,804 -
31 Mar 2013 £1,265,313 £266,149 -
31 Mar 2012 - - -
31 Mar 2011 £660,071 £45,203 -
31 Mar 2010 £558,745 £68,737 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

Energyline Limited → Aureos Energy Limited → Aureos Infrastructure Services Limited → Osprey Bidco Limited → Osprey Debtco Limited → Osprey Midco Limited

Data