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CONVEX ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convex Energy Limited. The company was founded 5 years ago and was given the registration number 11650583. The firm's registered office is in WYNYARD. You can find them at C/o Azets Wynyard Park House, Wynyard Avenue, Wynyard, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:CONVEX ENERGY LIMITED
Company Number:11650583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity
  • 35220 - Distribution of gaseous fuels through mains
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:C/o Azets Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azets, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director30 October 2018Active
Azets, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director30 October 2018Active
Azets, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director14 February 2023Active
C/O Azets, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director30 October 2018Active

People with Significant Control

Mr Martin Damgaard Larsen
Notified on:30 October 2018
Status:Active
Date of birth:April 1983
Nationality:Danish
Country of residence:United Kingdom
Address:C/O Azets, Wynyard Park House, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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