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 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
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 |