Darkstar Energy Limited in Wellington Street West HULL

Darkstar Energy Limited HULL

Darkstar Energy started in year 2010 as Private Limited Company with registration number 07455937. The Darkstar Energy company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Hull at 1 Humber Quays. Postal code: HU1 2BN.

The company has 2 directors, namely Charles S., Gary T.. Of them, Charles S., Gary T. have been with the company the longest, being appointed on 1 December 2010. Currenlty, the company lists one former director, whose name is Gordon G. and who left the the company on 29 February 2016. In addition, there is one former secretary - Gordon G. who worked with the the company until 29 February 2016.

Darkstar Energy Limited Address / Contact

Office Address	1 Humber Quays
Office Address2	Wellington Street West
Town	Hull
Post code	HU1 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07455937
Date of Incorporation	Wed, 1st Dec 2010
Industry	Production of electricity
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Charles S.

Position: Director

Appointed: 01 December 2010

Gary T.

Position: Director

Appointed: 01 December 2010

Gordon G.

Position: Director

Appointed: 01 December 2010

Resigned: 29 February 2016

Gordon G.

Position: Secretary

Appointed: 01 December 2010

Resigned: 29 February 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is C Spencer Limited from Hull, England. The abovementioned PSC is categorised 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 one in the PSC register is Charles S. This PSC owns 75,01-100% shares.

C Spencer Limited

1 Humber Quays Wellington Street West, Hull, HU1 2BN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02334308
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100

Other
Average Number Employees During Period			2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Total Assets Less Current Liabilities			100	100	100

Company filings

Filing category

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates December 1, 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 1, 2022 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 8th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 1, 2021 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 14th, April 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, January 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 21st, January 2021	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, December 2020	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates December 1, 2020 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 23rd, September 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 23rd, September 2020	persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 17th, September 2020	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, February 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 1, 2019 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, February 2020	gazette	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 1, 2018 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 1, 2017 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 14th, November 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 074559370002, created on September 5, 2017 filed on: 6th, September 2017	mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates December 1, 2016 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, August 2016	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2016 to March 31, 2016 filed on: 29th, June 2016	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 29, 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 8th, February 2016	annual return	Free Download (4 pages)
CH01	On November 23, 2015 director's details were changed filed on: 11th, December 2015	officers	Free Download (2 pages)
CH01	On November 23, 2015 director's details were changed filed on: 11th, December 2015	officers	Free Download (2 pages)
CH03	On November 23, 2015 secretary's details were changed filed on: 24th, November 2015	officers	Free Download (1 page)
CH01	On November 23, 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
AA01	Accounting period ending changed to March 31, 2015 (was September 30, 2015). filed on: 3rd, November 2015	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, March 2015	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, March 2015	resolution
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 7th, January 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 3, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to December 31, 2011 (was March 31, 2012). filed on: 11th, July 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on February 1, 2012. Old Address: Mill Lane Barrow upon Humber North Lincolnshire DN19 7BD United Kingdom filed on: 1st, February 2012	address	Free Download (1 page)
CH01	On February 1, 2012 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 1st, February 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on February 1, 2012. Old Address: 1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN England filed on: 1st, February 2012	address	Free Download (1 page)
CH01	On February 1, 2012 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, July 2011	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2010	incorporation	Free Download (25 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Darkstar Energy Limited HULL

Darkstar Energy Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Gary T.

Gordon G.

Gordon G.

People with significant control

Annual reports financial information

Company filings

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