Energypathways UK Holdings Ltd
- Company number
- 13514607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2021
- Nature of business
- Extraction of natural gas
- Corporate group
- Energypathways PLC (2 companies)
Registered office
Previous names
- Energypathways Ltd (until 22 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Max Vincent | Secretary | 21 Jul 2025 | |
| MARKS, Graeme Paul | Director | 14 Dec 2022 | |
| CLUBE, Benedict James Murray | Director | 14 Sep 2021 | |
| HODGES, Benjamin James | Secretary | 20 Dec 2023 | 31 Mar 2025 |
| WEST, Stephen Paul | Director | 16 Jul 2021 | 12 Jun 2024 |
| ALCESTER PROJECTS LIMITED | Corporate-Secretary | 1 Oct 2021 | 20 Dec 2023 |
| HANCOCK, Gregory George | Director | 15 Sep 2021 | 12 Jul 2022 |
| OSBORNE, Timothy William | Director | 16 Sep 2021 | 11 Jul 2022 |
| ORMEROD, David Scott | Director | 15 Sep 2021 | 25 Jun 2022 |
| WEST, Stephen Paul | Secretary | 16 Jul 2021 | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energypathways Plc | Ownership Of Shares 75 To 100 Percent | 20 Dec 2023 | |
| Zeta Petroleum Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jul 2021 | 20 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Energypathways UK Holdings Ltd → Energypathways PLC
Controls
- Energypathways Irish Sea Limited (13560864)
Directors’ other companies
- CLUBE, Benedict James Murray - Director at Energypathways Irish Sea Limited
- MARKS, Graeme Paul - Director at Energypathways PLC
- MARKS, Graeme Paul - Director at Energypathways Irish Sea Limited
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