GIVENERGY GROUP LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

GIVENERGY GROUP LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
GIVENERGY GROUP LIMITED was incorporated 1 years ago on 07/10/2022 and has the registered number: 14404895. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/07/2024.

GIVENERGY GROUP LIMITED - NEWCASTLE

This company is listed in the following categories:
64202 - Activities of production holding companies
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 07/07/2024

Registered Office

OSPREY HOUSE BRYMBO ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 9HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON PETER OSLER Jun 1975 British Director 2023-01-03 CURRENT
MR MICHAEL MCATHEY Sep 1973 British Director 2023-01-03 CURRENT
MR JASON HOWLETT Jul 1971 British Director 2022-10-07 CURRENT
MR MICHAEL MCATHEY Secretary 2022-10-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Givenergy Pte. Ltd 2023-08-07 068902   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Osler Holding Limited 2022-10-08 - 2023-08-07 Stoke On Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jason Peter Osler 2022-10-07 - 2023-08-07 6/1975 Stoke On Trent   Significant influence or control
Osler Holding Limited 2022-10-07 - 2023-08-07 Stoke On Trent   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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.
GIVENERGY LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
SATORI EDUCATION LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GIVEDUCATION LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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
353937 LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Nearby Companies

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
GIVENERGY LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
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