Ltd Facts The UK company register, as filed

Register entry · No. 04843680

EXCHANGE ENERGY LIMITED

Active Private Limited Company Incorporated 24 Jul 2003

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    Last filed accounts

    Net liabilities of £26,444: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 7 Aug 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 24 Jul 2003 (23 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 ST. MARYS ROAD, LOGGERHEADS, MARKET DRAYTON, ENGLAND, TF9 4EW

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 82990 Other business support service activities n.e.c.
    • 85310 General secondary education
    • 85421 First-degree level higher education

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXCHANGE ENERGY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £3,268 £-26,444 1
31 Dec 2024 not published not published £13,057 £-20,984 1
31 Dec 2023 not published not published £9,412 £-15,475 1
31 Dec 2022 * not published not published £15,860 £-7,589 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S P Dyke · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Peter Dyke Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — October 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Is EXCHANGE ENERGY LIMITED still trading?

The register shows EXCHANGE ENERGY LIMITED as active.

What does EXCHANGE ENERGY LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 82990 (Other business support service activities n.e.c.); 85310 (General secondary education); 85421 (First-degree level higher education).

When was EXCHANGE ENERGY LIMITED set up?

It was incorporated on 24 July 2003.

When are EXCHANGE ENERGY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EXCHANGE ENERGY LIMITED's next confirmation statement due?

By 7 August 2027.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 05187690 WORLD OPTIONS LIMITED Active Private Limited Company Inc. 23 Jul 2004 49410 · Freight transport by road
  2. 05187132 RIVERBLADE LIMITED Active Private Limited Company Inc. 22 Jul 2004 58290 · Other software publishing
  3. 05185835 INFOVAULT LIMITED Active Private Limited Company Inc. 21 Jul 2004 42120 · Construction of railways and underground railways
  4. 05185688 RETCORP SOFTWARE LIMITED Active Private Limited Company Inc. 21 Jul 2004 62012 · Business and domestic software development
  5. 05184376 LAMPLIGHT DATABASE SYSTEMS LIMITED Active Private Limited Company Inc. 20 Jul 2004 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House