GIVENERGY LTD - NEWCASTLE


Company Profile Company Filings

Overview

GIVENERGY LTD is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
GIVENERGY LTD was incorporated 5 years ago on 17/09/2018 and has the registered number: 11571089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GIVENERGY LTD - NEWCASTLE

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OSPREY HOUSE BRYMBO ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 9HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES ROBERTS Apr 1981 British Director 2024-01-05 CURRENT
MR JASON PETER OSLER Jun 1975 British Director 2018-09-17 CURRENT
MR MICHAEL MCATHEY Sep 1973 British Director 2022-12-22 CURRENT
MR JASON HOWLETT Jul 1971 British Director 2022-12-22 CURRENT
MR JASON PETER OSLER Secretary 2018-09-17 CURRENT
MR ZHENG MIAO Oct 1979 Chinese Director 2018-09-17 UNTIL 2019-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Givenergy Group Ltd 2023-05-05 Newcastle   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Peter Osler 2018-09-18 - 2023-05-05 6/1975 Newcastle   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jmhing Power Limited 2018-09-17 - 2018-09-18 Driffield   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XYLEM WATER SOLUTIONS UK LTD NOTTINGHAM Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
SEGEN LIMITED ALDERSHOT Active FULL 96090 - Other service activities n.e.c.
ATMOS ENERGY STORAGE LIMITED DRIFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 27200 - Manufacture of batteries and accumulators
SATORI EDUCATION LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
OSLER HOLDING LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JMHING POWER NO2 LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
GIVEDUCATION LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GIVENERGY GROUP LIMITED NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
GIVENERGY PROPERTY LIMITED NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GIVENERGY COMMERCIAL LIMITED NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HOWLETT HOLDINGS LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
MCATHEY INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GIVENERGY SOFTWARE LIMITED NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
1001010101 LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
353937 LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ENERGY STORAGE CONSULTANTS LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
GIVENERGY_LIMITED - Accounts 2023-07-22 31-03-2023 £2,332,761 Cash £10,646,510 equity
GivEnergy Ltd 2022-11-16 31-03-2022 £1,818,960 Cash
GivEnergy Ltd 2021-07-06 31-03-2021 £97,988 Cash
GivEnergy Ltd 2021-04-15 30-09-2020 £6,150 Cash
Dormant Company Accounts - GIVENERGY LTD 2020-06-12 30-09-2019 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
INTERPLAN LEISURE LIMITED NEWCASTLE UNDER LYME Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SATORI EDUCATION LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
INTERPLAN INVESTMENTS LIMITED ST5 9HX ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
ORION OPTICS HOLDINGS LIMITED NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GIVENERGY SOFTWARE LIMITED NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
1001010101 LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
353937 LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CRISIS NETWORK SOLUTIONS LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PHEMARC HOLDINGS LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices