This company is commonly known as Square1 Energy Limited. The company was founded 6 years ago and was given the registration number 11042192. The firm's registered office is in WORCESTER. You can find them at 1st & 2nd Floor Of Attwood House, John Comyn Drive, Worcester, Worcestershire. This company's SIC code is 35140 - Trade of electricity.
Name | : | SQUARE1 ENERGY LIMITED |
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Company Number | : | 11042192 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 November 2017 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st & 2nd Floor Of Attwood House, John Comyn Drive, Worcester, Worcestershire, England, WR3 7NS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71, Graham Road, Malvern, England, WR14 2JS | Director | 11 May 2022 | Active |
71, Graham Road, Malvern, England, WR14 2JS | Director | 06 July 2023 | Active |
71, Graham Road, Malvern, England, WR14 2JS | Director | 11 May 2022 | Active |
1st & 2nd Floor Attwood House, John Comyn Drive, Worcester, England, WR3 7NS | Corporate Secretary | 01 November 2017 | Active |
1st & 2nd Floor Of Attwood House, John Comyn Drive, Worcester, England, WR3 7NS | Director | 01 November 2017 | Active |
Tulo Group Holdings Limited | ||
Notified on | : | 30 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 71, Graham Road, Malvern, England, WR14 2JS |
Nature of control | : |
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Dyball Associates Limited | ||
Notified on | : | 01 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st & 2nd Floor Attwood House, John Comyn Drive, Worcester, England, WR3 7NS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-18 | Resolution | Resolution. | Download |
2023-08-18 | Resolution | Resolution. | Download |
2023-08-18 | Incorporation | Memorandum articles. | Download |
2023-07-17 | Officers | Appoint person director company with name date. | Download |
2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2022-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-28 | Accounts | Change account reference date company current extended. | Download |
2020-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-13 | Address | Change sail address company with old address new address. | Download |
2019-11-12 | Officers | Change corporate secretary company with change date. | Download |
2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
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