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SPINETIC ENERGY LIMITED

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

This company is commonly known as Spinetic Energy Limited. The company was founded 12 years ago and was given the registration number 08085751. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:SPINETIC ENERGY LIMITED
Company Number:08085751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers
  • 71121 - Engineering design activities for industrial process and production
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Corporate Secretary17 June 2020Active
Office D Beresford House, Town Quay, Southampton, SO14 2AQ

Director12 September 2023Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director28 March 2013Active
Office D Beresford House, Town Quay, Southampton, SO14 2AQ

Director03 September 2020Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director28 May 2012Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Corporate Director10 September 2020Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Secretary24 May 2013Active
Nashleigh Farm, Ashley Green Road, Chesham, England, HP5 3PF

Director07 December 2018Active
Carswell Barn, Carswell Marsh, Faringdon, England, SN7 8JN

Director28 May 2012Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director28 May 2012Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director01 January 2021Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director08 October 2018Active
Menkee, St. Mabyn, Bodmin, England, PL30 3DD

Director28 May 2012Active
The Walbrook Building, Walbrook, London, England, EC4N 8AF

Corporate Director24 May 2013Active

People with Significant Control

Ip2ipo Portfolio L.P.
Notified on:07 August 2017
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Nature of control:
  • Significant influence or control
Wind Investments Limited
Notified on:26 April 2017
Status:Active
Country of residence:United Kingdom
Address:Larkfleet House, Falcon Way, Bourne, United Kingdom, PE10 0FF
Nature of control:
  • Significant influence or control
Ip2ipo Limited
Notified on:09 February 2017
Status:Active
Country of residence:United Kingdom
Address:Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Henry Rodway
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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