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OMNI ENERGY LTD

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

This company is commonly known as Omni Energy Ltd. The company was founded 6 years ago and was given the registration number 11421235. The firm's registered office is in LEEDS. You can find them at Regents Court, 39a Harrogate Road, Leeds, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:OMNI ENERGY LTD
Company Number:11421235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains

Office Address & Contact

Registered Address:Regents Court, 39a Harrogate Road, Leeds, England, LS7 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Denton Avenue, Leeds, United Kingdom, LS8 1LE

Director18 June 2018Active
2 Lakeside, Calder Island Way, Wakefield, WF2 7AW

Director04 October 2018Active

People with Significant Control

Mr Charles Edward Hewson
Notified on:26 February 2021
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Ashfield House, Illingworth Street, Ossett, England, WF5 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Bartlett
Notified on:26 February 2021
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Ashfield House, Illingworth Street, Ossett, England, WF5 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Payg Energy
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:37, Denton Avenue, Leeds, England, LS8 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Bartlett
Notified on:18 June 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:37, Denton Avenue, Leeds, United Kingdom, LS8 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-08Address

Change registered office address company with date old address new address.

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2022-11-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-09Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-05-25Insolvency

Liquidation in administration progress report.

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2022-01-26Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-01-11Insolvency

Liquidation in administration proposals.

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2022-01-08Insolvency

Liquidation in administration appointment of administrator.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-07-03Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-02-15Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-27Address

Change registered office address company with date old address new address.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2020-01-28Address

Change registered office address company with date old address new address.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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