E.O.G.B. ENERGY PRODUCTS LIMITED (01951401)

E.O.G.B. ENERGY PRODUCTS LIMITED

Company summary

Company number: 01951401
Status: ACTIVE
Incorporated / age: 30 September 198540 years
Registered office: 5 Howard Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8ET
Accounts due: 28 February 2027
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 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
5 Howard Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8ET
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Non-specialised wholesale trade
Other service activities n.e.c.
Previous company names
ALLIED ENERGY SERVICES LIMITED
CANLEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Martin Jonathan ACTIVE	Director	27 Jun 2016		England	April 1973	Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
DEMPSEY, Peter ACTIVE	Director	01 Jun 2022		England	September 1984	Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
SMITH, Christopher ACTIVE	Director	18 Feb 2026		England	February 1977	5 Howard Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8ET
SUMMERFIELD, Reece ACTIVE	Director	01 Jun 2022		England	November 1985	Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
DEMPSEY, John Frederick RESIGNED	Secretary		02 Jul 2025			Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
BARRITT, Paul RESIGNED	Director	01 Oct 2007	01 Oct 2021		July 1958	25 Cedar Road, Hatfield, Hertfordshire, AL10 8NZ
BINNIE, Stewart RESIGNED	Director	01 Jun 2007	31 Aug 2013		July 1957	13 Bridge Street, Hadleigh, Suffolk, IP7 6BY
CROSSLEY, Sidney Edward Wright RESIGNED	Director	16 Dec 1992	01 Jun 2021		May 1939	5 Ness Road, Burwell, Cambridge, Cambridgeshire, CB5 0AA
DEMPSEY, John Frederick RESIGNED	Director		02 Jul 2025	United Kingdom	December 1948	Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
HUGHES, Kerry RESIGNED	Director	01 Jun 2018	28 Sep 2022	United Kingdom	August 1971	Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom
MAXWELL, Kenneth RESIGNED	Director	01 Jun 2022	15 Mar 2024	United Kingdom	March 1968	Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom
PALMER, Michael Frank RESIGNED	Director	01 Jan 1994	11 Sep 1998	England	February 1940	61 Austin Avenue, Poole, Dorset, BH14 8HD
PETT, Philip Michael RESIGNED	Director	01 Jun 2019	28 Feb 2020	England	February 1978	Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom
VAN-WIN, Edward RESIGNED	Director		30 Jun 1996		March 1936	8 Manor Close, St Neots, Huntingdon, Cambridgeshire, PE19 4DU

COOKE, Martin Jonathan ACTIVE
Role: Director
Appointed on: 27 Jun 2016
Country of Residence: England
Date of birth: April 1973
Address: Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England

DEMPSEY, Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: September 1984
Address: Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England

SMITH, Christopher ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: England
Date of birth: February 1977
Address: 5 Howard Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2004	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)
05 Jul 2001	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)
09 Feb 2001	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)
29 Jun 1993	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

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Martin Jonathan ACTIVE	Director	27 Jun 2016		England	April 1973	Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
DEMPSEY, Peter ACTIVE	Director	01 Jun 2022		England	September 1984	Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
SMITH, Christopher ACTIVE	Director	18 Feb 2026		England	February 1977	5 Howard Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8ET
SUMMERFIELD, Reece ACTIVE	Director	01 Jun 2022		England	November 1985	Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
DEMPSEY, John Frederick RESIGNED	Secretary		02 Jul 2025			Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
BARRITT, Paul RESIGNED	Director	01 Oct 2007	01 Oct 2021		July 1958	25 Cedar Road, Hatfield, Hertfordshire, AL10 8NZ
BINNIE, Stewart RESIGNED	Director	01 Jun 2007	31 Aug 2013		July 1957	13 Bridge Street, Hadleigh, Suffolk, IP7 6BY
CROSSLEY, Sidney Edward Wright RESIGNED	Director	16 Dec 1992	01 Jun 2021		May 1939	5 Ness Road, Burwell, Cambridge, Cambridgeshire, CB5 0AA
DEMPSEY, John Frederick RESIGNED	Director		02 Jul 2025	United Kingdom	December 1948	Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
HUGHES, Kerry RESIGNED	Director	01 Jun 2018	28 Sep 2022	United Kingdom	August 1971	Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom
MAXWELL, Kenneth RESIGNED	Director	01 Jun 2022	15 Mar 2024	United Kingdom	March 1968	Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom
PALMER, Michael Frank RESIGNED	Director	01 Jan 1994	11 Sep 1998	England	February 1940	61 Austin Avenue, Poole, Dorset, BH14 8HD
PETT, Philip Michael RESIGNED	Director	01 Jun 2019	28 Feb 2020	England	February 1978	Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom
VAN-WIN, Edward RESIGNED	Director		30 Jun 1996		March 1936	8 Manor Close, St Neots, Huntingdon, Cambridgeshire, PE19 4DU

COOKE, Martin Jonathan ACTIVE
Role: Director
Appointed on: 27 Jun 2016
Country of Residence: England
Date of birth: April 1973
Address: Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England

DEMPSEY, Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: September 1984
Address: Phoenix House, 2 Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England

SMITH, Christopher ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: England
Date of birth: February 1977
Address: 5 Howard Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8ET