Knapton Energy One Limited GREAT YARMOUTH


Knapton Energy One Limited is a private limited company that can be found at Keyword House, Viking Road, Great Yarmouth NR31 0NU. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-22, this 3-year-old company is run by 2 directors.
Director Glynn W., appointed on 24 August 2023. Director Karl F., appointed on 21 July 2023.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-07-24 and the deadline for the subsequent filing is 2024-08-07. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Knapton Energy One Limited Address / Contact

Office Address Keyword House
Office Address2 Viking Road
Town Great Yarmouth
Post code NR31 0NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12760864
Date of Incorporation Wed, 22nd Jul 2020
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Glynn W.

Position: Director

Appointed: 24 August 2023

Karl F.

Position: Director

Appointed: 21 July 2023

Russell H.

Position: Director

Appointed: 24 August 2023

Resigned: 16 January 2024

Steven M.

Position: Director

Appointed: 13 May 2021

Resigned: 21 July 2023

Russell H.

Position: Director

Appointed: 22 July 2020

Resigned: 21 July 2023

Shaun Z.

Position: Director

Appointed: 22 July 2020

Resigned: 21 July 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Third Energy Trading Limited from Malton, United Kingdom. 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.

Third Energy Trading Limited

Knapton Generating Station East Knapton, Malton, North Yorkshire, YO17 8JF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05721316
Notified on 22 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100316
Current Assets1 523316
Debtors1 423 
Net Assets Liabilities-2 126-284
Other
Version Production Software 2 024
Accrued Liabilities500600
Amounts Owed By Group Undertakings Participating Interests1 423 
Amounts Owed To Group Undertakings Participating Interests3 149 
Creditors3 649600
Net Current Assets Liabilities-2 126-284
Total Assets Less Current Liabilities-2 126 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Director appointment termination date: January 16, 2024
filed on: 17th, January 2024
Free Download (1 page)

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