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Company Information for GIVENERGY LTD
OSPREY HOUSE BRYMBO ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9HX,
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Company Registration Number
 11571089 Private Limited Company
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Company Overview
About Givenergy Ltd
GIVENERGY LTD was founded on 2018-09-17 and has its registered office in Newcastle. The organisation's status is listed as "Active". Givenergy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GIVENERGY LTD | |
| Legal Registered Office | |
| OSPREY HOUSE BRYMBO ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9HX | |
Filing Information
| Company Number | 11571089 | |
|---|---|---|
| Company ID Number | 11571089 | |
| Date formed | 2018-09-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 15/10/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB321482331 |
| Last Datalog update: | 2025-01-05 07:23:40 |
| Companies House |
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Companies with same name GIVENERGY LTD
The following companies were found which have the same name as GIVENERGY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GIVENERGY UK (AUST) PTY LTD | Active | Company formed on the 2020-04-24 | |
|
GIVENERGY UK (AUST) PTY LTD | Active | Company formed on the 2020-04-24 | |
| GIVENERGY GROUP LIMITED | SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE-ON-TRENT STAFFORDSHIRE ST1 5RQ | Active | Company formed on the 2022-10-07 | |
| GIVENERGY PROPERTY LIMITED | Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-On-Trent STAFFORDSHIRE ST1 5RQ | Active | Company formed on the 2022-12-14 | |
| GIVENERGY COMMERCIAL LIMITED | Osprey House Brymbo Road Lymedale Business Park Newcastle STAFFORDSHIRE ST5 9HX | Active | Company formed on the 2022-12-16 | |
| GIVENERGY SOFTWARE LIMITED | OSPREY HOUSE BRYMBO ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9HX | Active | Company formed on the 2023-05-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JASON EDWARD HOWLETT | ||
| Current accounting period shortened from 31/12/23 TO 30/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROBERTS | ||
| CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES | ||
| Change of details for Givenergy Group Ltd as a person with significant control on 2024-01-01 | ||
| DIRECTOR APPOINTED MR DAVID JAMES ROBERTS | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 115710890002 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Particulars of variation of rights attached to shares | ||
| CESSATION OF JASON PETER OSLER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Givenergy Group Ltd as a person with significant control on 2023-05-05 | ||
| REGISTERED OFFICE CHANGED ON 16/05/23 FROM Newspaper House Chemical Lane Newcastle Under Lyme Stoke on Trent ST6 4QZ United Kingdom | ||
| Director's details changed for Mr Jason Howlett on 2023-05-01 | ||
| Director's details changed for Mr Michael Mcathey on 2023-05-16 | ||
| Director's details changed for Mr Jason Peter Osler on 2023-05-16 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JASON PETER OSLER on 2023-05-16 | ||
| CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 115710890001 | ||
| DIRECTOR APPOINTED MR MICHAEL MCATHEY | ||
| DIRECTOR APPOINTED MR JASON HOWLETT | ||
| Director's details changed for Mr Jason Peter Osler on 2022-12-22 | ||
| Change of details for Mr Jason Peter Osler as a person with significant control on 2022-12-22 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF JMHING POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PETER OSLER | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PETER OSLER | |
| RP04CS01 | ||
| PSC07 | CESSATION OF JMHING POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Unit C4 Fenton Trade Park Dewsbury Road Stoke on Trent ST4 2TE United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/09/21 TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM Unit 13/14, Studio 1 Waterside Court, 3rd Ave, Centrum 100 Burton-on-Trent East Staffordshire DE14 2WD United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Unit 5 Tower House Lane Industrial Estate Tower House Lane, Hedon Road Hull HU12 8EE United Kingdom | |
| CS01 | Clarification A second filed CS01 (no updates) was registered on 13/09/2022 | |
| Clarification A second filed CS01 (no updates) was registered on 13/09/2022 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHENG MIAO | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Unit 10 Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ United Kingdom | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
272 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
Licences & Regulatory approval
We could not find any licences issued to GIVENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GIVENERGY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of GIVENERGY LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIVENERGY LTD
Income
Government Income
We have not found government income sources for GIVENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (27200 - Manufacture of batteries and accumulators) as GIVENERGY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GIVENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIVENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GIVENERGY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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