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VERBEIA ENERGY LIMITED

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

This company is commonly known as Verbeia Energy Limited. The company was founded 11 years ago and was given the registration number 08100921. The firm's registered office is in KEIGHLEY. You can find them at 1 Moorside Cottages, Ilkley Road Riddlesden, Keighley, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:VERBEIA ENERGY LIMITED
Company Number:08100921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Moorside Cottages, Ilkley Road Riddlesden, Keighley, BD20 5RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Moorside Cottages, Ilkley Road Riddlesden, Keighley, United Kingdom, BD20 5RQ

Secretary12 June 2012Active
1, Moorside Cottages, Ilkley Road Riddlesden, Keighley, United Kingdom, BD20 5RQ

Director12 June 2012Active

People with Significant Control

Mr Nicholas Paul Kay
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Moorside Cottages, Keighley, United Kingdom, BD20 5RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Emma Elizabeth Kay
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:1, Moorside Cottages, Keighley, United Kingdom, BD20 5RQ
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
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-11Dissolution

Dissolution application strike off company.

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2023-04-06Resolution

Resolution.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-14Accounts

Change account reference date company previous extended.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Change person director company with change date.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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