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Home > England & Wales Companies > KEO ENERGYSHARE LIMITED
Company Information for

KEO ENERGYSHARE LIMITED

GROUND FLOOR UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK, CARCLAZE DOWN, ST AUSTELL, CORNWALL, PL25 4EJ,
Company Registration Number
07663081
Private Limited Company
Active

Company Overview

About Keo Energyshare Ltd
KEO ENERGYSHARE LIMITED was founded on 2011-06-09 and has its registered office in St Austell. The organisation's status is listed as "Active". Keo Energyshare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KEO ENERGYSHARE LIMITED
 
Legal Registered Office
GROUND FLOOR UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK
CARCLAZE DOWN
ST AUSTELL
CORNWALL
PL25 4EJ
Other companies in TR7
 
Filing Information
Company Number 07663081
Company ID Number 07663081
Date formed 2011-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB153622524  
Last Datalog update: 2024-06-05 21:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEO ENERGYSHARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID HARLAND LIMITED   HARLAND ACCOUNTANTS (NEWQUAY) LTD   HEADLAND ACCOUNTING SOLUTIONS LTD
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Company Officers of KEO ENERGYSHARE LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE DEVERELL
 Director 2013-07-18
ROBERT ALEXANDER LOVE
 Director 2011-06-09
DAWN WILLIAMS
 Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANNE ROSE NORBURY
 Director 2015-10-01 2015-10-01
DEBORAH ANNE MANNERS
 Director 2012-04-01 2015-02-02
SIMON HUNTLEY
 Director 2011-06-09 2012-06-01
ANDREW KEVIN PALMER
 Director 2011-06-09 2012-06-01
ALEXANDER NICHOLAS JOHN BARING
 Director 2011-06-09 2012-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE DEVERELL CROWDFUNDER LTD Director 2013-10-25 CURRENT 2011-11-02 Active
SIMON GEORGE DEVERELL KEO DIGITAL VENTURES LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
ROBERT ALEXANDER LOVE CROWDFUNDER LTD Director 2013-04-01 CURRENT 2011-11-02 Active
ROBERT ALEXANDER LOVE KEO DIGITAL VENTURES LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
DAWN WILLIAMS CROWDFUNDER LTD Director 2013-10-25 CURRENT 2011-11-02 Active
DAWN WILLIAMS KEO DIGITAL VENTURES LIMITED Director 2013-07-18 CURRENT 2013-03-26 Active
DAWN WILLIAMS WORDFLUENTIAL LTD Director 2011-01-07 CURRENT 2011-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-05-15CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 35 High Cross Street High Cross Street St. Austell PL25 4AN England
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-10CH01Director's details changed for Mr Robert Alexander Love on 2022-02-18
2022-05-10PSC04Change of details for Mr Robert Alexander Love as a person with significant control on 2022-02-18
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-20CH01Director's details changed for Mr Simon George Deverell on 2021-03-19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-06-27CH01Director's details changed for Mr Simon George Deverell on 2019-04-30
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM First & Second Floor 11 Cliff Road Newquay Cornwall TR7 2NE
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER LOVE / 06/04/2016
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE DEVERELL / 06/04/2016
2018-05-14CH01Director's details changed for Mr Simon George Deverell on 2016-04-06
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE ROSE NORBURY
2015-10-22AP01DIRECTOR APPOINTED MS CAROLINE ANNE ROSE NORBURY
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Mrs Dawn Williams on 2015-03-16
2015-02-27SH02Sub-division of shares on 2014-09-22
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE MANNERS
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19CH01Director's details changed for Ms Deborah Anne Manners on 2013-08-14
2013-08-20CH01Director's details changed for Mr Robert Alexander Love on 2013-08-14
2013-07-29AP01DIRECTOR APPOINTED MR SIMON DEVERELL
2013-07-29AP01DIRECTOR APPOINTED MRS DAWN WILLIAMS
2013-05-24AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2013-02-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 101 ST JOHN STREET LONDON EC1M 4AS UNITED KINGDOM
2012-06-20SH02SUB-DIVISION 01/06/12
2012-06-15RES13SHARE SUBDIVISION 01/06/2012
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUNTLEY
2012-05-15AR0101/05/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MS DEBORAH ANNE MANNERS
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARING
2011-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to KEO ENERGYSHARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEO ENERGYSHARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEO ENERGYSHARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due After One Year 2013-03-31 £ 700,000
Creditors Due Within One Year 2013-03-31 £ 280,676
Creditors Due Within One Year 2011-06-09 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 KEO ENERGYSHARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-09 £ 100
Cash Bank In Hand 2013-03-31 £ 455,462
Current Assets 2013-03-31 £ 904,611
Debtors 2013-03-31 £ 449,149
Shareholder Funds 2011-06-09 £ 100
Tangible Fixed Assets 2013-03-31 £ 13,511
Tangible Fixed Assets 2012-06-30 £ 18,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEO ENERGYSHARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEO ENERGYSHARE LIMITED
Trademarks
We have not found any records of KEO ENERGYSHARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEO ENERGYSHARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-03-27 GBP £700,000
Exeter City Council 2013-04-10 GBP £9,460 Marketing
Exeter City Council 2013-03-22 GBP £52,861 Marketing
Exeter City Council 2013-03-22 GBP £7,062 Marketing
Plymouth City Council 2013-01-31 GBP £10,000
Plymouth City Council 2013-01-31 GBP £10,000 Consultancy Fees
Cornwall Council 2013-01-25 GBP £700,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KEO ENERGYSHARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEO ENERGYSHARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEO ENERGYSHARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PL25 4EJ