Active
Company Information for SHEAF ENERGY LIMITED
4 THOMAS MORE SQUARE, C/-GENERALI INVESTMENTS HOLDINGS S.P.A (UK BRANCH), LONDON, E1W 1YW,
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Company Registration Number
13270168
Private Limited Company
Active |
Company Name | |
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SHEAF ENERGY LIMITED | |
Legal Registered Office | |
4 THOMAS MORE SQUARE C/-GENERALI INVESTMENTS HOLDINGS S.P.A (UK BRANCH) LONDON E1W 1YW | |
Company Number | 13270168 | |
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Company ID Number | 13270168 | |
Date formed | 2021-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 15/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/04/2022 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 03:53:34 |
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Registered address | Last known status | Formation date | ||
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SHEAF ENERGY LIMITED | WARDS COURT 203 ECCLESALL ROAD 203 ECCLESALL ROAD SHEFFIELD S11 8HW | Dissolved | Company formed on the 2012-11-15 |
Date | Document Type | Document Description |
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Change of details for Pacific Green Battery Energy Parks 2 Limited as a person with significant control on 2023-12-21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132701680001 | ||
DIRECTOR APPOINTED MICHELE PATRI | ||
REGISTERED OFFICE CHANGED ON 05/01/24 FROM Floor 3, 4 Albemarle Street London W1S 4GA England | ||
DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOSEPH TWOMEY | ||
DIRECTOR APPOINTED EVRIPIDES CONSTANTINOU | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP CARMICHAEL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTO HAMMES | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT POULTER | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEAD | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Current accounting period extended from 15/12/23 TO 31/12/23 | ||
Notification of Pacific Green Battery Energy Parks 2 Limited as a person with significant control on 2022-12-16 | ||
CESSATION OF TUPA ENERGY (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Error | ||
DIRECTOR APPOINTED MR CHRISTO HAMMES | ||
Previous accounting period shortened from 31/03/23 TO 15/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 15/12/22 | ||
DIRECTOR APPOINTED MR ALEXANDER SHEAD | ||
DIRECTOR APPOINTED DR NEIL PHILIP CARMICHAEL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
Change of details for Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 2022-12-19 | ||
DIRECTOR APPOINTED MR SCOTT POULTER | ||
Termination of appointment of Terry Prosser on 2022-12-16 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ATHERTON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP PRYOR | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM 189-193 Earls Court Road London SW5 9AN United Kingdom | ||
30/09/22 STATEMENT OF CAPITAL GBP 373500 | ||
26/09/22 STATEMENT OF CAPITAL GBP 248500 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
PSC02 | Notification of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on 2022-04-08 | |
PSC07 | CESSATION OF TUPA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 132701680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR PHILIP PRYOR | ||
AP01 | DIRECTOR APPOINTED MR PHILIP PRYOR | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAM BOWER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAM BOWER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM BOWER | |
AA01 | Current accounting period shortened from 31/03/22 TO 30/06/21 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SHEAF ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as SHEAF ENERGY LIMITED are:
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. |