opendata.bot
Company number
12792002

ENERGY KIDZ LTD

Officer · CASHMORE, Richard Michael William and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ENERGY KIDZ LTD
Company number
12792002
Registered office
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom
Company type
Private limited company
Incorporated on
4 August 2020
Status
Active
Age
6 years
Previous names
JUNIOR ADVENTURES GROUP UK SERVICES LTD (to 13 Jul 2022)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
19 Aug 2026
Confirmation statement — last
05 Aug 2025

Officers

3 active · 5 resigned

secretary
Appointed 29/05/2026
Active
director
Appointed 05/12/2023
Active
director
Appointed 04/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jag Uk Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/08/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 29/05/2026
director Appointed 05/12/2023
director Appointed 04/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2026 Secretary resigned CROCKER, Adam George
29/05/2026 Secretary appointed CASHMORE, Richard Michael William
24/05/2024 Secretary resigned CAPPELLI, Julian Owen
24/05/2024 Secretary appointed CROCKER, Adam George
06/12/2023 Charge registered A registered charge
05/12/2023 Director resigned CROCKER, Adam George
05/12/2023 Secretary appointed CAPPELLI, Julian Owen
05/12/2023 Director appointed CLARE, Michael James
22/08/2022 Director resigned BOWMAN, Renee Susan
13/07/2022 Registered name changed JUNIOR ADVENTURES GROUP UK SERVICES LTD ENERGY KIDZ LTD
25/02/2021 Director resigned SHEPSTONE, Matthew John
25/02/2021 Director appointed CROCKER, Adam George
04/08/2020 Person with significant control added Jag Uk Bidco Limited
04/08/2020 Director appointed SHEPSTONE, Matthew John
04/08/2020 Director appointed BOWMAN, Renee Susan
04/08/2020 Director appointed JONES, Craig Ian

Financial highlights

No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENERGY KIDZ LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ENERGY KIDZ LTD?
According to the official registry, the company number of ENERGY KIDZ LTD is 12792002.
Where is ENERGY KIDZ LTD registered?
The registered office is 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom.
Who runs ENERGY KIDZ LTD?
CASHMORE, Richard Michael William is listed among the officers of ENERGY KIDZ LTD.
What is the SIC code of ENERGY KIDZ LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ENERGY KIDZ LTD?
Jag Uk Bidco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ENERGY KIDZ LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ENERGY KIDZ LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ENERGY KIDZ LTD (12792002)

ENERGY KIDZ LTD is a private limited company incorporated on 4 August 2020 and registered in the United Kingdom under company number 12792002. Its registered office is at 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Jag Uk Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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