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SPECTUS ENERGY LIMITED

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

This company is commonly known as Spectus Energy Limited. The company was founded 23 years ago and was given the registration number 04166748. The firm's registered office is in NEWPORT. You can find them at 7 St Nicholas Place, , Newport, Isle Of Wight. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPECTUS ENERGY LIMITED
Company Number:04166748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 St Nicholas Place, Newport, Isle Of Wight, England, PO30 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Patrina, New Road, Crowthorne, England, RG45 6NA

Secretary24 February 2017Active
Patrina, New Road, Crowthorne, England, RG45 6NA

Director03 April 2001Active
Montpellier, Playstreet Lane, Ryde, England, PO33 3LJ

Director03 April 2001Active
35, Wallingford Road, Goring-On-Thames, Reading, England, RG8 0HL

Secretary03 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 2001Active
38 Beaufort Gardens, Ascot, SL5 8PG

Director11 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 February 2001Active

People with Significant Control

Eur Ing David Tindall
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:England
Address:5 Titan House, Calleva Park, Aldermaston, England, RG7 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Anthony Beazer
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:5 Titan House, Calleva Park, Aldermaston, England, RG7 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-23Address

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

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Change person secretary company with change date.

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2020-10-09Officers

Change person director company with change date.

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2020-10-09Officers

Change person director company with change date.

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2020-10-07Address

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

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2020-10-07Officers

Change person director company with change date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-17Persons with significant control

Notification of a person with significant control statement.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-09-10Accounts

Accounts amended with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-03Address

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

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2018-03-19Confirmation statement

Confirmation statement with updates.

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