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Company Information for

SPARK GENERATION LTD

ETTRICK RIVERSIDE, DUNSDALE ROAD, SELKIRK, TD7 5EB,
Company Registration Number
SC362870
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spark Generation Ltd
SPARK GENERATION LTD was founded on 2009-07-20 and has its registered office in Selkirk. The organisation's status is listed as "Active - Proposal to Strike off". Spark Generation Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPARK GENERATION LTD
 
Legal Registered Office
ETTRICK RIVERSIDE
DUNSDALE ROAD
SELKIRK
TD7 5EB
Other companies in EH2
 
Filing Information
Company Number SC362870
Company ID Number SC362870
Date formed 2009-07-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 30/09/2019
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-02-05 09:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPARK GENERATION LTD
The accountancy firm based at this address is P A BISHOP & CO LIMITED
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Company Officers of SPARK GENERATION LTD

Current Directors
Officer Role Date Appointed
DEBBIE MARY HARDING
 Company Secretary 2015-07-01
CHRIS GAULD
 Director 2014-03-13
HAMISH DUNCAN ADAM OSBORNE
 Director 2014-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-07-20 2015-07-01
PETER JOHN DARLING
 Director 2009-07-20 2014-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS GAULD 111 GROUP HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-07-15 Liquidation
CHRIS GAULD SPARK GROUP HOLDINGS LIMITED Director 2016-04-28 CURRENT 2016-04-25 Liquidation
CHRIS GAULD SPARK ENERGY FINANCE PLC Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
CHRIS GAULD DEWAR PLACE LANE LTD Director 2015-01-01 CURRENT 2014-12-31 Active
CHRIS GAULD SPARK ENERGY SUPPLY LTD Director 2013-03-28 CURRENT 2006-06-26 Liquidation
CHRIS GAULD SPARK ENERGY LIMITED Director 2009-09-29 CURRENT 2006-04-24 Active - Proposal to Strike off
CHRIS GAULD SPARK GAS SHIPPING LTD Director 2007-04-18 CURRENT 2006-06-26 Active
HAMISH DUNCAN ADAM OSBORNE 111 GROUP HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-07-15 Liquidation
HAMISH DUNCAN ADAM OSBORNE SPARK GROUP HOLDINGS LIMITED Director 2016-04-28 CURRENT 2016-04-25 Liquidation
HAMISH DUNCAN ADAM OSBORNE SPARK ENERGY FINANCE PLC Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
HAMISH DUNCAN ADAM OSBORNE SPARK ENERGY SUPPLY LTD Director 2014-03-13 CURRENT 2006-06-26 Liquidation
HAMISH DUNCAN ADAM OSBORNE SPARK GAS SHIPPING LTD Director 2014-03-13 CURRENT 2006-06-26 Active
HAMISH DUNCAN ADAM OSBORNE SPARK ENERGY LIMITED Director 2013-06-27 CURRENT 2006-04-24 Active - Proposal to Strike off
HAMISH DUNCAN ADAM OSBORNE HDO CONSULTANCY LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off

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
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3628700006
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-07AP01DIRECTOR APPOINTED MR ADRIAN JAMES LETTS
2018-12-19DS01Application to strike the company off the register
2018-12-18AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-12-13AP01DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK
2018-12-13TM02Termination of appointment of Debbie Mary Harding on 2018-11-28
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3628700005
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-09-01PSC05Change of details for Spark Energy Limited as a person with significant control on 2016-08-31
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3628700005
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3628700004
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GAULD / 13/12/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH DUNCAN ADAM OSBORNE / 13/12/2016
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3628700001
2016-02-22CH01Director's details changed for Mr Hamish Osborne on 2016-01-01
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3628700003
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3628700002
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0120/07/15 FULL LIST
2015-07-02TM02APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED
2015-07-02AP03SECRETARY APPOINTED DEBBIE MARY HARDING
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH OSBORNE / 30/01/2015
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0120/07/14 FULL LIST
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER DARLING
2014-03-14AP01DIRECTOR APPOINTED CHRIS GAULD
2014-03-14AP01DIRECTOR APPOINTED HAMISH OSBORN
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-30MEM/ARTSARTICLES OF ASSOCIATION
2013-12-30RES01ALTER ARTICLES 02/12/2013
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3628700001
2013-08-14AR0120/07/13 FULL LIST
2013-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-13AR0120/07/12 FULL LIST
2012-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DARLING / 29/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DARLING / 16/03/2012
2011-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2011-07-21AR0120/07/11 FULL LIST
2011-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-11AR0120/07/10 FULL LIST
2009-07-21225CURRSHO FROM 31/07/2010 TO 30/06/2010
2009-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPARK GENERATION LTD 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 SPARK GENERATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-21 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH
2017-04-21 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH
2015-12-24 Outstanding MACQUARIE BANK LIMITED
2015-12-24 Outstanding MACQUARIE BANK LIMITED
2013-12-12 Satisfied MORGAN STANLEY CAPITAL GROUP INC.
Intangible Assets
Patents
We have not found any records of SPARK GENERATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPARK GENERATION LTD
Trademarks
We have not found any records of SPARK GENERATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPARK GENERATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPARK GENERATION LTD are:

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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SPARK GENERATION LTD 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 SPARK GENERATION LTD 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 SPARK GENERATION LTD 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 TD7 5EB