Founded in 2016, Omnio Energy, classified under reg no. 10524223 is an active company. Currently registered at 35 And 35A The Maltings BA4 5QE, Shepton Mallet the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-03-21 Omnio Energy Limited is no longer carrying the name Oryx Energy Solutions.
The company has 2 directors, namely Timothy H., Gary P.. Of them, Timothy H., Gary P. have been with the company the longest, being appointed on 29 November 2019. As of 15 May 2024, there were 3 ex directors - Graham H., David P. and others listed below. There were no ex secretaries.
| Office Address | 35 And 35A The Maltings |
| Office Address2 | Lower Charlton Trading Estate |
| Town | Shepton Mallet |
| Post code | BA4 5QE |
| Country of origin | United Kingdom |
| Registration Number | 10524223 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Distribution of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Bsr Energy Holdings Limited from Shepton Mallet, 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. The second entity in the PSC register is Bsr Group Holdings Limited that put Shepton Mallet, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Christopher B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bsr Energy Holdings Limited
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 09610152 |
| Notified on | 19 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bsr Group Holdings Limited
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, BA4 5QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08146982 |
| Notified on | 10 May 2017 |
| Ceased on | 19 September 2019 |
| Nature of control: |
75,01-100% shares |
Christopher B.
| Notified on | 14 December 2016 |
| Ceased on | 10 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oryx Energy Solutions | March 21, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 72 201 | 100 | 100 | 8 467 | 8 434 |
| Current Assets | 76 796 | 110 | 110 | 10 310 | 8 477 |
| Debtors | 4 595 | 10 | 10 | 1 843 | 43 |
| Other Debtors | 3 160 | 10 | 10 | 43 | 43 |
| Property Plant Equipment | 43 380 | 25 845 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 11 261 | 26 753 | 42 203 | 57 654 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 17 535 | 43 380 | |||
| Amounts Owed To Group Undertakings | 77 432 | 30 409 | 35 733 | 42 231 | 42 225 |
| Creditors | 89 517 | 201 188 | 216 986 | 238 934 | 254 379 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 43 380 | ||||
| Disposals Property Plant Equipment | 43 380 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 435 | 8 676 | |||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 9 100 | 17 169 | |||
| Net Current Assets Liabilities | -12 721 | -201 078 | -216 876 | -228 624 | -245 902 |
| Other Remaining Borrowings | 154 500 | 154 500 | 154 500 | 154 500 | |
| Other Taxation Social Security Payable | 5 018 | ||||
| Prepayments Accrued Income | 1 435 | ||||
| Property Plant Equipment Gross Cost | 43 380 | 43 380 | 43 380 | ||
| Total Assets Less Current Liabilities | 30 659 | -175 233 | -216 876 | -228 624 | -245 902 |
| Trade Creditors Trade Payables | 12 085 | ||||
| Trade Debtors Trade Receivables | 1 800 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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