Givenergy Group Limited is a private limited company that can be found at Osprey House Brymbo Road, Lymedale Business Park, Newcastle ST5 9HX. Incorporated on 2022-10-07, this 1-year-old company is run by 3 directors and 1 secretary.
Director Jason O., appointed on 03 January 2023. Director Michael M., appointed on 03 January 2023. Director Jason H., appointed on 07 October 2022.
Switching the focus to secretaries, we can mention: Michael M., appointed on 07 October 2022.
The company is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202), "activities of distribution holding companies" (SIC: 64204).
| Office Address | Osprey House Brymbo Road |
| Office Address2 | Lymedale Business Park |
| Town | Newcastle |
| Post code | ST5 9HX |
| Country of origin | United Kingdom |
| Registration Number | 14404895 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Activities of production holding companies |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (39 days left) |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 07 October 2022
Position: Secretary
Appointed: 07 October 2022
The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Givenergy Pte. Ltd from 068902, Singapore. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Osler Holding Limited that entered Stoke On Trent, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Osler Holding Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Givenergy Pte. Ltd
Robinson 112 112 Robinson Road, #03-01, 068902, Singapore
| Legal authority | Companies Act 1967 Of Singapore |
| Legal form | Limited |
| Country registered | Singapore |
| Place registered | The Accounting And Corporate Regulatory Authority (Acra) |
| Registration number | 202326433d |
| Notified on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Osler Holding Limited
Newspaper House Chemical Lane, Newcastle Under Lyme, Stoke On Trent, ST6 4QZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12759492 |
| Notified on | 8 October 2022 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Osler Holding Limited
Newspaper House Chemical Lane, Newcastle Under Lyme, Stoke On Trent, ST6 4QZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12759492 |
| Notified on | 7 October 2022 |
| Ceased on | 7 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jason O.
| Notified on | 7 October 2022 |
| Ceased on | 7 August 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/12/31 filed on: 12th, April 2024 |
accounts | Free Download (1 page) |
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