Givenergy Ltd is a private limited company that can be found at Osprey House Brymbo Road, Lymedale Business Park, Newcastle ST5 9HX. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-17, this 5-year-old company is run by 4 directors and 1 secretary.
Director David R., appointed on 05 January 2024. Director Jason H., appointed on 22 December 2022. Director Michael M., appointed on 22 December 2022.
As far as secretaries are concerned, we can mention: Jason O., appointed on 17 September 2018.
The company is categorised as "manufacture of batteries and accumulators" (SIC code: 27200).
The last confirmation statement was filed on 2023-05-08 and the deadline for the subsequent filing is 2024-05-22. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Osprey House Brymbo Road |
| Office Address2 | Lymedale Business Park |
| Town | Newcastle |
| Post code | ST5 9HX |
| Country of origin | United Kingdom |
| Registration Number | 11571089 |
| Date of Incorporation | Mon, 17th Sep 2018 |
| Industry | Manufacture of batteries and accumulators |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 17 September 2018
Position: Secretary
Appointed: 17 September 2018
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Givenergy Group Ltd from Newcastle, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jason O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jmhing Power Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Givenergy Group Ltd
Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14404895 |
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason O.
| Notified on | 18 September 2018 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jmhing Power Limited
Unit 10 Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdon |
| Registration number | 10442819 |
| Notified on | 17 September 2018 |
| Ceased on | 18 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 1 818 960 | 2 332 761 |
| Current Assets | 4 618 182 | 23 028 154 | |
| Debtors | 2 799 222 | 7 205 211 | |
| Net Assets Liabilities | 100 | 1 035 736 | 10 646 510 |
| Other Debtors | 2 223 911 | ||
| Property Plant Equipment | 113 588 | 3 292 057 | |
| Total Inventories | 13 490 182 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 65 459 | 207 972 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 345 389 | ||
| Amounts Owed By Related Parties | 203 094 | ||
| Amounts Owed To Group Undertakings | 1 496 000 | ||
| Average Number Employees During Period | 27 | 38 | |
| Bank Borrowings Overdrafts | 44 676 | ||
| Creditors | 71 358 | 16 015 227 | |
| Fixed Assets | 113 588 | 3 994 503 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 172 952 | ||
| Investment Property | 702 371 | ||
| Investment Property Fair Value Model | 702 371 | ||
| Investments Fixed Assets | 75 | ||
| Investments In Group Undertakings Participating Interests | 75 | ||
| Net Current Assets Liabilities | 1 014 308 | 7 012 927 | |
| Other Creditors | 74 656 | 3 161 584 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 439 | ||
| Other Disposals Property Plant Equipment | 24 407 | ||
| Other Taxation Social Security Payable | 1 613 681 | 4 762 382 | |
| Property Plant Equipment Gross Cost | 179 047 | 3 500 029 | |
| Provisions For Liabilities Balance Sheet Subtotal | 20 802 | 360 920 | |
| Total Assets Less Current Liabilities | 1 127 896 | 11 007 430 | |
| Trade Creditors Trade Payables | 26 682 | 8 091 261 | |
| Trade Debtors Trade Receivables | 401 923 | 4 778 206 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 5th Jan 2024 new director was appointed. filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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