# Energypathways PLC

## Details

- **Company number:** [13201653](https://find-and-update.company-information.service.gov.uk/company/13201653)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Feb 2021
- **Registered office:** HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, BN99 3HH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Dial Square Investments PLC (until 22 Dec 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Daniel Joseph | director | 16 Mar 2021 | 4 Apr 2023 |
| MOORE, Lincoln John | secretary | 15 Feb 2021 | 20 Dec 2023 |
| MOORE, Lincoln John | director | 15 Feb 2021 | 20 Dec 2023 |
| COUSINS, Neil David | director | 15 Feb 2021 | 20 Dec 2023 |
| WEST, Stephen Paul | director | 20 Dec 2023 | 28 Feb 2025 |
| HODGES, Benjamin James | secretary | 20 Dec 2023 | 31 Mar 2025 |
| HODGES, Benjamin James | director | 20 Dec 2023 | 31 Mar 2025 |
| FLOWER, Alison Louise | director | 1 Jun 2026 |  |
| WILLIAMS, Max Vincent | secretary | 1 Apr 2025 |  |
| WILLIAMS, Max Vincent | director | 1 Apr 2025 |  |
| MARKS, Graeme Paul | director | 20 Dec 2023 |  |
| STEEVES, Mark David Crawford | director | 20 Dec 2023 |  |
| DE BRITO CARVALHO, Horácio Luis | director | 20 Dec 2023 |  |
| CLUBE, Benedict James Murray | director | 20 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sport Media Ventures Ltd | ownership-of-shares-75-to-100-percent | 15 Feb 2021 | 23 Apr 2021 |





## Controls

- [Energypathways UK Holdings Ltd](/company/13514607) (13514607)



## Directors' other companies

- [FLOWER, Alison Louise](/person/6199492) - director at [Pentire Edge Ltd](/company/17136196)
- [MARKS, Graeme Paul](/person/5661621) - director at [Energypathways UK Holdings Ltd](/company/13514607)
- [WILLIAMS, Max Vincent](/person/5661620) - director at [GWM Operations Limited](/company/08644971)
- [WILLIAMS, Max Vincent](/person/5661620) - director at [Trilogy Ventures Ltd](/company/12223035)



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