OFFSET ENERGY MANAGEMENT LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
OFFSET ENERGY MANAGEMENT LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
OFFSET ENERGY MANAGEMENT LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08233587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
OFFSET ENERGY MANAGEMENT LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08233587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
OFFSET ENERGY MANAGEMENT LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY JOHN GOULD | Apr 1957 | British | Director | 2012-09-28 | CURRENT |
| MR PETER RAMSDEN | Sep 1957 | English | Director | 2012-09-28 UNTIL 2015-03-27 | RESIGNED |
| MR PAUL RICHARD JONES | Dec 1967 | British | Director | 2012-09-28 UNTIL 2018-02-13 | RESIGNED |
| MR MICHAEL LEWIS JOBSON | Jul 1969 | British | Director | 2012-09-28 UNTIL 2018-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firgrove Holdings Limited | 2018-07-09 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael Lewis Jobson | 2016-04-06 - 2017-12-27 | 7/1969 | Wakefield West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Paul Richard Jones | 2016-04-06 - 2017-12-27 | 12/1967 | Wakefield West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Terence John Gould | 2016-04-06 | 4/1957 | Southampton Hampshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OFFSET_ENERGY_MANAGEMENT_ - Accounts | 2023-12-22 | 30-03-2023 | £510 Cash £-22,070 equity |
| OFFSET_ENERGY_MANAGEMENT_ - Accounts | 2022-12-24 | 30-03-2022 | £510 Cash £-4,050 equity |
| OFFSET_ENERGY_MANAGEMENT_ - Accounts | 2021-12-24 | 30-03-2021 | £519 Cash £-1,965 equity |
| OFFSET_ENERGY_MANAGEMENT_ - Accounts | 2021-03-31 | 30-03-2020 | £510 Cash £699 equity |
| Micro-entity Accounts - OFFSET ENERGY MANAGEMENT LIMITED | 2017-11-01 | 30-09-2017 | £-788 equity |