SPARK ENERGY SYSTEMS LTD
C/O KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON SE1 9SG- In Administration
- Private Limited Company
- Company No. 02599030
- Last Updated: 01 Mar 2024
Company Profile
SPARK ENERGY SYSTEMS LTD was incorporated on Monday, April 8, 1991 as a Private Limited Company with registered address in LONDON. SPARK ENERGY SYSTEMS LTD has the status: In Administration and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 33 years 5 months and 12 days.
| Name | SPARK ENERGY SYSTEMS LTD |
|---|---|
| Company number | 02599030 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1991 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optima Energy Management Holdings Ltd Broughton Hall Business Park, BD23 3AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPARK ENERGY SYSTEMS LTD | 08 Apr 1991 |
| DHP ENERGY SYSTEMS LTD | 02 Feb 2010 |
| OPTIMA ENERGY SYSTEMS LTD | 18 Sep 2023 |