Sheffield Energy (UK) Limited in SHEFFIELD

Sheffield Energy (UK) Limited SHEFFIELD

Founded in 2012, Sheffield Energy (UK), classified under reg no. 08220712 is an active company. Currently registered at 20 Arundel Gate S1 2PP, Sheffield the company has been in the business for twelve years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2019-05-15 Sheffield Energy (UK) Limited is no longer carrying the name Sheffield Drilling People (UK).

The company has one director. Richard K., appointed on 13 February 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas G. who worked with the the company until 24 April 2014.

Sheffield Energy (UK) Limited Address / Contact

Office Address	20 Arundel Gate
Town	Sheffield
Post code	S1 2PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08220712
Date of Incorporation	Wed, 19th Sep 2012
Industry	Temporary employment agency activities
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Richard K.

Position: Director

Appointed: 13 February 2023

Taylor & Emmet Company Secretarial Limited

Position: Corporate Secretary

Appointed: 17 February 2015

Kee B.

Position: Director

Appointed: 24 April 2014

Resigned: 13 February 2023

Nicholas G.

Position: Secretary

Appointed: 27 August 2013

Resigned: 24 April 2014

Adrian B.

Position: Director

Appointed: 27 August 2013

Resigned: 24 April 2014

Terrence B.

Position: Director

Appointed: 27 August 2013

Resigned: 24 April 2014

Chris C.

Position: Director

Appointed: 14 February 2013

Resigned: 27 August 2013

William B.

Position: Director

Appointed: 19 September 2012

Resigned: 24 April 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 19 September 2012

Resigned: 27 August 2013

James G.

Position: Director

Appointed: 19 September 2012

Resigned: 27 August 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Kee B. The abovementioned PSC and has 75,01-100% shares.

Kee B.

Notified on	8 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sheffield Drilling People (UK)	May 15, 2019
Viking Seatech People (UK)	May 29, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-19 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-19 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-02-13 filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-13 filed on: 13th, February 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-06-30 filed on: 8th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-09-19 filed on: 22nd, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 23rd, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 31st, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 19th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 12th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-09-19 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed sheffield drilling people (uk) LIMITEDcertificate issued on 15/05/19 filed on: 15th, May 2019	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 26th, April 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-04-26 filed on: 26th, April 2019	resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2018-06-30 filed on: 14th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-09-19 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 13th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-09-19 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 21st, February 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 10th, January 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 14th, March 2016	accounts	Free Download (12 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-09-19 filed on: 1st, March 2016	document replacement	Free Download (22 pages)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-01: 1.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 20th, February 2015	auditors	Free Download (1 page)
AP04	On 2015-02-17 - new secretary appointed filed on: 18th, February 2015	officers	Free Download (2 pages)
MISC	Section 519 filed on: 9th, February 2015	miscellaneous	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-08-31 to 2014-06-30 filed on: 14th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 7th, October 2014	annual return	Free Download (3 pages)
MISC	Section 519 filed on: 2nd, September 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (16 pages)
CERTNM	Company name changed viking seatech people (uk) LIMITEDcertificate issued on 29/05/14 filed on: 29th, May 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-05-28	change of name
CONNOT	Change of name notice filed on: 29th, May 2014	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 29th, May 2014	change of name	Free Download (2 pages)
AD01	Registered office address changed from Unit 601 Bentley Road South Wednesbury West Midlands WS10 8LQ England on 2014-05-23 filed on: 23rd, May 2014	address	Free Download (1 page)
AD01	Registered office address changed from C/O Taylor & Emmet 20 20 Arundel Gate Sheffield S1 2PP England on 2014-05-23 filed on: 23rd, May 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-05-21 filed on: 21st, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-05-21 filed on: 21st, May 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-05-21 filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-21 filed on: 21st, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-21 filed on: 21st, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-27: 1.00 GBP	capital
CH03	On 2013-09-27 secretary's details were changed filed on: 27th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-05 filed on: 5th, September 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 2013-09-03 filed on: 3rd, September 2013	address	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-03 filed on: 3rd, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-03 filed on: 3rd, September 2013	officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 3rd, September 2013	mortgage	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-03 filed on: 3rd, September 2013	officers	Free Download (1 page)
AP03	On 2013-09-03 - new secretary appointed filed on: 3rd, September 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-09-03 filed on: 3rd, September 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-08-31 filed on: 3rd, September 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-03-01 filed on: 1st, March 2013	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, November 2012	mortgage	Free Download (9 pages)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 19th, September 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2012	incorporation	Free Download (34 pages)

Sheffield Energy (UK) Limited SHEFFIELD

Sheffield Energy (UK) Limited Address / Contact

Company Information / Profile

Company staff

Richard K.

Taylor & Emmet Company Secretarial Limited

Kee B.

Nicholas G.

Adrian B.

Terrence B.

Chris C.

William B.

Pinsent Masons Secretarial Limited

James G.

People with significant control

Company previous names

Company filings

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