ENERGY AUDITING AGENCY LIMITED

Company summary

Company number: 01916768
Status: ACTIVE
Incorporated / age: 28 May 198541 years
Registered office: 3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 9 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
PROSPERACE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ENERGY AUDITING AGENCY LIMITED

Company summary

Company number: 01916768
Status: ACTIVE
Incorporated / age: 28 May 198541 years
Registered office: 3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 9 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
PROSPERACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERTON, Thomas James ACTIVE	Director	01 Jan 2026		England	March 1989	3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
DOWLING, Paul Andrew ACTIVE	Director	01 Jan 2026		England	September 1984	3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
KILBY, Edward Jonathon ACTIVE	Director	01 Jan 2026		England	July 1982	3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
PAUL, Graham ACTIVE	Director	13 Jul 2017		England	March 1961	3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
MARTIN, Paul Keith RESIGNED	Secretary	02 Jul 2002	13 Jul 2017			34 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY
MARTIN, Paul Keith RESIGNED	Secretary		05 May 2000			Ben Craig, 124 West Hill Aspley Guise, Milton Keynes, MK17 8DX
RAY, Neil RESIGNED	Secretary	05 May 2000	02 Jul 2002			103 Defoe House, Barbican, London, EC2Y 8ND
GOLDBY, Alan John RESIGNED	Director	05 May 2000	02 Jul 2002		December 1949	33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
HOWELL, Peter Jonathan Lloyd RESIGNED	Director	02 Jul 2002	13 Jul 2017	United Kingdom	June 1959	34 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY
HOWELL, Peter Jonathan Lloyd RESIGNED	Director	19 Dec 1997	05 May 2000	United Kingdom	June 1959	36 Wilbury Drive, Dunstable, Bedfordshire, LU5 4TA
INGLIS, James RESIGNED	Director	13 Jul 2017	01 Jan 2026	England	August 1963	3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
KINGSTON, David Henry RESIGNED	Director	13 Jul 2017	26 Feb 2025	England	November 1964	3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
LAUN, John Leon RESIGNED	Director	08 Jan 1997	18 Nov 1998		January 1947	10335 Spruce Grove Avenue, San Diego, California, CA92131, Usa
MARTIN, Paul Keith RESIGNED	Director	24 Jul 2001	23 May 2018	England	August 1956	3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
MARTIN, Paul Keith RESIGNED	Director		05 May 2000	England	August 1956	Ben Craig, 124 West Hill Aspley Guise, Milton Keynes, MK17 8DX
MASSIE, Derek RESIGNED	Director	05 May 2000	06 Mar 2001		February 1959	Clamp Farm Barn Mill Lane, Stowmarket, Suffolk, IP14 5BP
MILES, Simon Jonathon RESIGNED	Director	13 Jul 2017	01 Jan 2026	England	August 1965	3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
O'LEARY, Dermot David RESIGNED	Director	05 May 2000	02 Jan 2001		December 1957	Lynthorpe, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RF
SEXTON, John Kennedy RESIGNED	Director	06 Mar 2001	24 Jul 2001		December 1963	3 Nursery Walk, Felixstowe, Suffolk, IP11 7TE
SIDAWAY, Colin Stanley RESIGNED	Director		05 May 2000		December 1938	8 Hirst Mill, Saltaire, Shipley, West Yorkshire, BD18 4DA
SWEETING, John Trevor RESIGNED	Director		21 Oct 1994	United Kingdom	September 1957	37 Darlow Drive, Biddenham, Bedford, Bedfordshire, MK40 4AY
TURVEY, Stuart RESIGNED	Director	02 Jul 2002	16 Dec 2014	United Kingdom	October 1970	34 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY
WHITE, Edward David RESIGNED	Director	13 Jul 2017	11 Mar 2025	United Kingdom	January 1945	3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

ANDERTON, Thomas James ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1989
Address: 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

DOWLING, Paul Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1984
Address: 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

KILBY, Edward Jonathon ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1982
Address: 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

PAUL, Graham ACTIVE
Role: Director
Appointed on: 13 Jul 2017
Country of Residence: England
Date of birth: March 1961
Address: 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

MARTIN, Paul Keith RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 13 Jul 2017
Address: 34 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

MARTIN, Paul Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 2000
Address: Ben Craig, 124 West Hill Aspley Guise, Milton Keynes, MK17 8DX

RAY, Neil RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 02 Jul 2002
Address: 103 Defoe House, Barbican, London, EC2Y 8ND

GOLDBY, Alan John RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 02 Jul 2002
Date of birth: December 1949
Address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ

HOWELL, Peter Jonathan Lloyd RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 13 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 34 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

HOWELL, Peter Jonathan Lloyd RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 36 Wilbury Drive, Dunstable, Bedfordshire, LU5 4TA

INGLIS, James RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1963
Address: 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

KINGSTON, David Henry RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: November 1964
Address: 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

LAUN, John Leon RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 18 Nov 1998
Date of birth: January 1947
Address: 10335 Spruce Grove Avenue, San Diego, California, CA92131, Usa

MARTIN, Paul Keith RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: August 1956
Address: 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

MARTIN, Paul Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: August 1956
Address: Ben Craig, 124 West Hill Aspley Guise, Milton Keynes, MK17 8DX

MASSIE, Derek RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 06 Mar 2001
Date of birth: February 1959
Address: Clamp Farm Barn Mill Lane, Stowmarket, Suffolk, IP14 5BP

MILES, Simon Jonathon RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1965
Address: 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

O'LEARY, Dermot David RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 02 Jan 2001
Date of birth: December 1957
Address: Lynthorpe, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RF

SEXTON, John Kennedy RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 24 Jul 2001
Date of birth: December 1963
Address: 3 Nursery Walk, Felixstowe, Suffolk, IP11 7TE

SIDAWAY, Colin Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Date of birth: December 1938
Address: 8 Hirst Mill, Saltaire, Shipley, West Yorkshire, BD18 4DA

SWEETING, John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 37 Darlow Drive, Biddenham, Bedford, Bedfordshire, MK40 4AY

TURVEY, Stuart RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 34 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

WHITE, Edward David RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 11 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ANDERTON, Thomas James ACTIVE

Director

01 Jan 2026

England

March 1989

3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

DOWLING, Paul Andrew ACTIVE

Director

01 Jan 2026

England

September 1984

3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

KILBY, Edward Jonathon ACTIVE

Director

01 Jan 2026

England

July 1982

3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

PAUL, Graham ACTIVE

Director

13 Jul 2017

England

March 1961

3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

MARTIN, Paul Keith RESIGNED

Secretary

02 Jul 2002

13 Jul 2017

34 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

MARTIN, Paul Keith RESIGNED

Secretary

05 May 2000

Ben Craig, 124 West Hill Aspley Guise, Milton Keynes, MK17 8DX

RAY, Neil RESIGNED

Secretary

05 May 2000

02 Jul 2002

103 Defoe House, Barbican, London, EC2Y 8ND

GOLDBY, Alan John RESIGNED

Director

05 May 2000

02 Jul 2002

December 1949

33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ

HOWELL, Peter Jonathan Lloyd RESIGNED

Director

02 Jul 2002

13 Jul 2017

United Kingdom

June 1959

34 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

HOWELL, Peter Jonathan Lloyd RESIGNED

Director

19 Dec 1997

05 May 2000

United Kingdom

June 1959

36 Wilbury Drive, Dunstable, Bedfordshire, LU5 4TA

INGLIS, James RESIGNED

Director

13 Jul 2017

01 Jan 2026

England

August 1963

3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

KINGSTON, David Henry RESIGNED

Director

13 Jul 2017

26 Feb 2025

England

November 1964

3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

LAUN, John Leon RESIGNED

Director

08 Jan 1997

18 Nov 1998

January 1947

10335 Spruce Grove Avenue, San Diego, California, CA92131, Usa

MARTIN, Paul Keith RESIGNED

Director

24 Jul 2001

23 May 2018

England

August 1956

3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

MARTIN, Paul Keith RESIGNED

Director

05 May 2000

England

August 1956

Ben Craig, 124 West Hill Aspley Guise, Milton Keynes, MK17 8DX

MASSIE, Derek RESIGNED

Director

05 May 2000

06 Mar 2001

February 1959

Clamp Farm Barn Mill Lane, Stowmarket, Suffolk, IP14 5BP

MILES, Simon Jonathon RESIGNED

Director

13 Jul 2017

01 Jan 2026

England

August 1965

3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

O'LEARY, Dermot David RESIGNED

Director

05 May 2000

02 Jan 2001

December 1957

Lynthorpe, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RF

SEXTON, John Kennedy RESIGNED

Director

06 Mar 2001

24 Jul 2001

December 1963

3 Nursery Walk, Felixstowe, Suffolk, IP11 7TE

SIDAWAY, Colin Stanley RESIGNED

Director

05 May 2000

December 1938

8 Hirst Mill, Saltaire, Shipley, West Yorkshire, BD18 4DA

SWEETING, John Trevor RESIGNED

Director

21 Oct 1994

United Kingdom

September 1957

37 Darlow Drive, Biddenham, Bedford, Bedfordshire, MK40 4AY

TURVEY, Stuart RESIGNED

Director

02 Jul 2002

16 Dec 2014

United Kingdom

October 1970

34 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

WHITE, Edward David RESIGNED

Director

13 Jul 2017

11 Mar 2025

United Kingdom

January 1945

3, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom