SYNERGY UTILITIES LIMITED
9 TAPTON WAY, WAVETREE BUSINESS VILLAGE, LIVERPOOL L13 1DA- Active
- Private Limited Company
- Company No. 09322575
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY UTILITIES LIMITED was incorporated on Friday, November 21, 2014 as a Private Limited Company with registered address in LIVERPOOL. SYNERGY UTILITIES LIMITED has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 9 years 10 months and 10 days.
| Name | SYNERGY UTILITIES LIMITED |
|---|---|
| Company number | 09322575 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 TAPTON WAY WAVETREE BUSINESS VILLAGE LIVERPOOL L13 1DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Scott Lee Miveld Nationality: British |
Dates: Friday, June 16, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Kevin David Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Christine Penman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gareth Eric Penman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (333 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against SYNERGY UTILITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY UTILITIES LIMITED | 21 Nov 2014 |