Active
Company Information for S B ENERGY UK LIMITED
3 BENHAM ROAD, CHILWORTH, SOUTHAMPTON, SO16 7QJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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S B ENERGY UK LIMITED | |
Legal Registered Office | |
3 BENHAM ROAD CHILWORTH SOUTHAMPTON SO16 7QJ Other companies in BL1 | |
Company Number | 06816312 | |
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Company ID Number | 06816312 | |
Date formed | 2009-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB982815386 |
Last Datalog update: | 2024-03-06 16:59:50 |
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Officer | Role | Date Appointed |
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GRAHAM IAN COOKE |
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DAVID ASHLEY REDMAN |
Officer | Role | Date Appointed | Date Resigned |
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PAUL BROWN |
Company Secretary | ||
PAUL HAROLD BROWN |
Director | ||
ARRAN DANE CRANEY |
Director | ||
CHRIS SANTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAL MIDCO 1 LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-02 | Active | |
ZENERGI LIMITED | Director | 2016-05-24 | CURRENT | 2003-12-08 | Active | |
ZENERGI GROUP LIMITED | Director | 2013-01-17 | CURRENT | 2012-12-12 | Active | |
ZENERGI CORPORATE TRUSTEE LIMITED | Director | 2013-01-17 | CURRENT | 2012-12-21 | Active | |
BURGESS MARINE LIMITED | Director | 2016-09-09 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ROBERT DAMIEN HUGHES | ||
DIRECTOR APPOINTED PAUL MATTHEW MCKAY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY REDMAN | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN COOKE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068163120001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068163120001 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 09/07/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM , Lowry House 17 Marble Street, Manchester, M2 3AW, England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRAN CRANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | |
TM02 | Termination of appointment of Paul Brown on 2018-06-14 | |
AP01 | DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM IAN COOKE | |
PSC07 | CESSATION OF ARRAN DANE CRANEY AS A PSC | |
PSC07 | CESSATION OF PAUL HAROLD BROWN AS A PSC | |
PSC02 | Notification of Zenergi Group Limited as a person with significant control on 2018-06-14 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM , 142 Chorley New Road, Bolton, BL1 4NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BROWN / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN DANE CRANEY / 10/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAROLD BROWN / 01/11/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 11/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BROWN / 30/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN DANE CRANEY / 30/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAROLD BROWN / 30/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM THE OLD STABLES 142A CHORLEY NEW ROAD HEATON BOLTON LANCASHIRE BL1 4NX UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SANTLEY | |
AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS SANTLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN DANE CRANEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAROLD BROWN / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-04-01 | £ 52,282 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S B ENERGY UK LIMITED
Called Up Share Capital | 2012-04-01 | £ 600 |
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Cash Bank In Hand | 2012-04-01 | £ 47,328 |
Current Assets | 2012-04-01 | £ 76,082 |
Debtors | 2012-04-01 | £ 28,754 |
Fixed Assets | 2012-04-01 | £ 778 |
Shareholder Funds | 2012-04-01 | £ 24,578 |
Tangible Fixed Assets | 2012-04-01 | £ 778 |
Debtors and other cash assets
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |