GIVENERGY LTD
OSPREY HOUSE BRYMBO ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE ST5 9HX- Active
- Private Limited Company
- Company No. 11571089
- Last Updated: 01 Mar 2024
Company Profile
GIVENERGY LTD was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in NEWCASTLE. GIVENERGY LTD has the status: Active and it's listed in the following category: Manufacture of batteries and accumulators. This Private Limited Company has been operating for 6 years 1 month and 5 days.
| Name | GIVENERGY LTD |
|---|---|
| Company number | 11571089 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSPREY HOUSE BRYMBO ROAD LYMEDALE BUSINESS PARK NEWCASTLE ST5 9HX |
|---|---|
| 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 |
|---|---|
| Givenergy Group Ltd Chemical Lane, Newcastle Under Lyme, ST6 4QZ |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Peter Osler Nationality: British |
Dates: Tuesday, September 18, 2018 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jmhing Power Limited Kelleythorpe Industrial Estate, YO25 9DJ |
Dates: Monday, September 17, 2018 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GIVENERGY LTD | 17 Sep 2018 |