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SQUARE1 ENERGY LIMITED

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

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.

Company Information

Name:SQUARE1 ENERGY LIMITED
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:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:1st & 2nd Floor Of Attwood House, John Comyn Drive, Worcester, Worcestershire, England, WR3 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Graham Road, Malvern, England, WR14 2JS

Director11 May 2022Active
71, Graham Road, Malvern, England, WR14 2JS

Director06 July 2023Active
71, Graham Road, Malvern, England, WR14 2JS

Director11 May 2022Active
1st & 2nd Floor Attwood House, John Comyn Drive, Worcester, England, WR3 7NS

Corporate Secretary01 November 2017Active
1st & 2nd Floor Of Attwood House, John Comyn Drive, Worcester, England, WR3 7NS

Director01 November 2017Active

People with Significant Control

Tulo Group Holdings Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:71, Graham Road, Malvern, England, WR14 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dyball Associates Limited
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:1st & 2nd Floor Attwood House, John Comyn Drive, Worcester, England, WR3 7NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-08-18Resolution

Resolution.

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2023-08-18Resolution

Resolution.

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2023-08-18Incorporation

Memorandum articles.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Officers

Termination secretary company with name termination date.

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2023-07-06Address

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

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-05-31Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Appoint person director company with name date.

Download
2022-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

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2020-11-07Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Change account reference date company current extended.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Address

Change sail address company with old address new address.

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2019-11-12Officers

Change corporate secretary company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-10-17Address

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

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