Lib.energy Limited is a private limited company located at Keele's Science & Innovation Park, Keele University, Newcastle ST5 5BG. Its total net worth is estimated to be roughly 5000 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 3 directors.
Director Joon P., appointed on 16 August 2021. Director Simon L., appointed on 30 January 2020. Director Jan S., appointed on 30 January 2020.
The company is officially classified as "manufacture of other electronic and electric wires and cables" (SIC code: 27320), "manufacture of batteries and accumulators" (Standard Industrial Classification: 27200).
The latest confirmation statement was sent on 2023-01-29 and the due date for the next filing is 2024-02-12. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Keele's Science & Innovation Park |
| Office Address2 | Keele University |
| Town | Newcastle |
| Post code | ST5 5BG |
| Country of origin | United Kingdom |
| Registration Number | 12434064 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Manufacture of other electronic and electric wires and cables |
| Industry | Manufacture of batteries and accumulators |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Simon L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tronic One Holding Gmbh & Co.kg that put Hamburg, Germany as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Advanced Lithium Technology Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Simon L.
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tronic One Holding Gmbh & Co.Kg
| Legal authority | German |
| Legal form | Limited Partnership |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hra 124063 |
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Advanced Lithium Technology Limited
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11188366 |
| Notified on | 30 January 2020 |
| Ceased on | 31 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 5 000 | ||
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 5 000 | ||
| Cash Bank On Hand | 7 500 | 7 500 | |
| Net Assets Liabilities | 7 500 | 7 500 | |
| Reserves/Capital | |||
| Shareholder Funds | 5 000 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 0 | 0 |
| Number Shares Allotted | 2 250 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, April 2024 |
gazette | Free Download (1 page) |
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