Saxon Square (Luton) Energy Management Company Limited

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Company number
10937911
Status
Active
Registered address
Queensway House, 11 Queensway, New Milton, Hampshire, England, Bh25 5nr
Incorporated
30 August 2017
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Innovus Company Secretaries Limited
    Corporate Secretary
    Appointed: 2023-12-07
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-16
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-14
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-14
  • Burke, Richard Edward
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-06
    • Richard Edward BURKEOfficer, appointed 2021-07-06
    • Richard Edward BURKEOfficer, appointed 2021-07-06
  • Phillip, Kegan Richard
    Director
    Nationality: British · Residence: England · Appointed: 2024-01-30
    • Kegan Richard PHILLIPOfficer, appointed 2024-01-30
    • Kegan Richard PHILLIPOfficer, appointed 2023-11-28
  • Cope, Graham Anthony
    Secretary
    Appointed: 2017-08-30 · Resigned: 2021-04-20
    • Graham Anthony COPEOfficer, appointed 2017-08-30, resigned 2021-04-20
  • Djc Secretarial And Maintenance Limited
    Corporate Secretary
    Appointed: 2021-04-20 · Resigned: 2023-12-07
    • DJC SECRETARIAL AND MAINTENANCE LIMITEDOfficer, appointed 2022-12-05, resigned 2024-04-26
    • DJC SECRETARIAL AND MAINTENANCE LIMITEDOfficer, appointed 2018-08-15, resigned 2024-04-26
    • DJC SECRETARIAL AND MAINTENANCE LIMITEDOfficer, appointed 2017-11-15, resigned 2024-03-31

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-27 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2026-03-10 · Type: CH04
  • termination-director-company-with-name-termination-date
    Date: 2025-12-16 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-24 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-11-07 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-29 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-17 · Type: AA

PSC / Beneficial Ownership

  • Redrow Homes Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-08-30 · Ceased 2021-12-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED - UK Company Risk Report