Omni Energy Ltd is a private limited company situated at 2 Lakeside, Calder Island Way, Wakefield WF2 7AW. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 2 directors.
Director Charles H., appointed on 04 October 2018. Director Gary B., appointed on 18 June 2018.
The company is classified as "trade of electricity" (SIC code: 35140), "trade of gas through mains" (Standard Industrial Classification: 35230).
The latest confirmation statement was filed on 2021-06-17 and the due date for the subsequent filing is 2022-07-01. What is more, the accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.
| Office Address | 2 Lakeside |
| Office Address2 | Calder Island Way |
| Town | Wakefield |
| Post code | WF2 7AW |
| Country of origin | United Kingdom |
| Registration Number | 11421235 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Trade of electricity |
| Industry | Trade of gas through mains |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Thu, 31st Mar 2022 (750 days after) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Fri, 1st Jul 2022 (2022-07-01) |
| Last confirmation statement dated | Thu, 17th Jun 2021 |
Position: Director
Appointed: 04 October 2018
Position: Director
Appointed: 18 June 2018
Charles H.
| Notified on | 26 February 2021 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% shares |
Gary B.
| Notified on | 26 February 2021 |
| Ceased on | 4 November 2021 |
| Nature of control: |
50,01-75% shares |
Payg Energy
37 Denton Avenue, Leeds, LS8 1LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12222256 |
| Notified on | 1 October 2019 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary B.
| Notified on | 18 June 2018 |
| Ceased on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 319 970 |
| Current Assets | 10 | 353 128 |
| Debtors | 33 158 | |
| Net Assets Liabilities | 10 | -138 323 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -9 982 | |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 624 383 | |
| Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets | 142 914 | |
| Intangible Assets | 142 914 | |
| Intangible Assets Gross Cost | 142 914 | |
| Net Current Assets Liabilities | 10 | -271 255 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Par Value Share | 0 | 0 |
| Total Assets Less Current Liabilities | 10 | -128 341 |
| Number Shares Allotted | 1 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 20th March 2024 filed on: 20th, March 2024 |
officers | Free Download (1 page) |
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