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 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
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 |
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 |