Active
Company Information for SIMPLY BUSINESS ENERGY LIMITED
3RD FLOOR EASTGATE, CASTLE STREET, MANCHESTER, M3 4LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIMPLY BUSINESS ENERGY LIMITED | |
Legal Registered Office | |
3RD FLOOR EASTGATE CASTLE STREET MANCHESTER M3 4LZ Other companies in PR4 | |
Company Number | 08246610 | |
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Company ID Number | 08246610 | |
Date formed | 2012-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:09:02 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY CONNOR |
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MARK DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PETER THORNTON |
Director | ||
DAVID CHRISTOPHER FOREMAN |
Director | ||
JANET THORNTON |
Director | ||
PAUL FOX |
Company Secretary | ||
STEPHEN PAUL FLETCHER |
Director | ||
PAUL JOHN WILLIAM FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY COST MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 1997-05-28 | Active | |
SYSTEMSLINK 2000 LTD. | Director | 2018-03-21 | CURRENT | 1996-03-06 | Active | |
BLUEBELL ENERGY SUPPLY LIMITED | Director | 2017-10-10 | CURRENT | 2015-08-17 | Active | |
KWH CONSULTING LIMITED | Director | 2017-08-21 | CURRENT | 2007-01-25 | Active | |
SWITCH 365 LTD | Director | 2017-08-21 | CURRENT | 2012-08-02 | Active | |
INSPIRED 4U LIMITED | Director | 2017-08-21 | CURRENT | 2014-02-14 | Active | |
INSPIRED ENERGY EBT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BIDEX LIMITED | Director | 2017-04-19 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
CHURCHCOM LIMITED | Director | 2017-04-19 | CURRENT | 2005-01-26 | Liquidation | |
INSPIRED GROUP HOLDINGS LIMITED | Director | 2017-04-04 | CURRENT | 2004-09-03 | Active | |
INFORMED BUSINESS SOLUTIONS LIMITED | Director | 2016-09-28 | CURRENT | 2003-10-24 | Liquidation | |
FLEXIBLE ENERGY MANAGEMENT LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
STC ENERGY MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 1995-08-23 | Active | |
STC ENERGY AND CARBON HOLDINGS LTD | Director | 2015-11-16 | CURRENT | 2010-06-15 | Active | |
WHOLESALE POWER UK LIMITED | Director | 2015-07-30 | CURRENT | 1992-05-21 | Liquidation | |
DIRECT ENERGY PURCHASING LIMITED | Director | 2015-03-17 | CURRENT | 1998-03-17 | Liquidation | |
INSPIRED ENERGY SOLUTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2000-06-01 | Active | |
INSPIRED PLC | Director | 2014-12-09 | CURRENT | 2011-05-19 | Active | |
ENERGY COST MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 1997-05-28 | Active | |
SYSTEMSLINK 2000 LTD. | Director | 2018-03-21 | CURRENT | 1996-03-06 | Active | |
KWH CONSULTING LIMITED | Director | 2017-10-10 | CURRENT | 2007-01-25 | Active | |
BIDEX LIMITED | Director | 2017-10-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
FLEXIBLE ENERGY MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2016-07-05 | Active | |
WHOLESALE POWER UK LIMITED | Director | 2017-10-10 | CURRENT | 1992-05-21 | Liquidation | |
STC ENERGY MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 1995-08-23 | Active | |
STC ENERGY AND CARBON HOLDINGS LTD | Director | 2017-10-10 | CURRENT | 2010-06-15 | Active | |
INSPIRED ENERGY SOLUTIONS LIMITED | Director | 2017-10-10 | CURRENT | 2000-06-01 | Active | |
BLUEBELL ENERGY SUPPLY LIMITED | Director | 2017-10-10 | CURRENT | 2015-08-17 | Active | |
DIRECT ENERGY PURCHASING LIMITED | Director | 2017-10-10 | CURRENT | 1998-03-17 | Liquidation | |
INSPIRED GROUP HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2004-09-03 | Active | |
SWITCH 365 LTD | Director | 2017-10-10 | CURRENT | 2012-08-02 | Active | |
INSPIRED 4U LIMITED | Director | 2017-10-10 | CURRENT | 2014-02-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082466100004 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM Unit 18 Blackpool Technology Management Centre Faraday Way Blackpool FY2 0JW England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 29 Progress Business Park, Orders Lane Kirkham Preston PR4 2TZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082466100002 | |
PSC07 | CESSATION OF INSPIRED ENERGY PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ensco 9547 Limited as a person with significant control on 2020-12-10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CONNOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082466100003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082466100002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082466100001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET THORNTON | |
AP01 | DIRECTOR APPOINTED MR MARK DICKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER | |
TM02 | Termination of appointment of Paul Fox on 2016-02-12 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 16/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082466100001 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-10 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 FULL LIST | |
AR01 | 10/10/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 7-11 LOWESMOOR WORCESTER WR1 2RS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THORNTON | |
AP01 | DIRECTOR APPOINTED MRS JANET THORNTON | |
AP01 | DIRECTOR APPOINTED MR DAVID FOREMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, 7-11 LOWESMOOR, WORCESTER, WR1 2RS | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2013 TO 30/11/2013 | |
AR01 | 10/10/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-10-10 | £ 3,855 |
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Creditors and other liabilities
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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 SIMPLY BUSINESS ENERGY LIMITED
Called Up Share Capital | 2012-10-10 | £ 10 |
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Cash Bank In Hand | 2012-10-10 | £ 292 |
Current Assets | 2012-10-10 | £ 917 |
Debtors | 2012-10-10 | £ 625 |
Shareholder Funds | 2012-10-10 | £ 2,938 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIMPLY BUSINESS ENERGY LIMITED are:
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. |