GIVENERGY GROUP LIMITED
OSPREY HOUSE BRYMBO ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE ST5 9HX- Active
- Private Limited Company
- Company No. 14404895
- Last Updated: 01 Mar 2024
Company Profile
GIVENERGY GROUP LIMITED was incorporated on Friday, October 7, 2022 as a Private Limited Company with registered address in NEWCASTLE. GIVENERGY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 2 years and 15 days.
| Name | GIVENERGY GROUP LIMITED |
|---|---|
| Company number | 14404895 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2022 |
| 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 Pte. Ltd 112 Robinson Road, #03-01 |
Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Osler Holding Limited Chemical Lane, Newcastle Under Lyme, ST6 4QZ |
Dates: Saturday, October 8, 2022 - Monday, August 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jason Peter Osler Nationality: British |
Dates: Friday, October 7, 2022 - Monday, August 7, 2023
significant influence or control
|
| Osler Holding Limited Chemical Lane, Newcastle Under Lyme, ST6 4QZ |
Dates: Friday, October 7, 2022 - Monday, August 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 07 July 2024, (-107 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIVENERGY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIVENERGY GROUP LIMITED | 07 Oct 2022 |