Fulcrum Electricity Assets Limited in Sheffield Business Park SHEFFIELD

Fulcrum Electricity Assets Limited SHEFFIELD

Fulcrum Electricity Assets started in year 2012 as Private Limited Company with registration number 08019627. The Fulcrum Electricity Assets company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Sheffield at 2 Europa View. Postal code: S9 1XH. Since Fri, 17th Mar 2017 Fulcrum Electricity Assets Limited is no longer carrying the name Silver Bluebell.

The firm has one director. Jonathan J., appointed on 30 March 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 9 ex directors - Jennifer C., Terry D. and others listed below. There were no ex secretaries.

Fulcrum Electricity Assets Limited Address / Contact

Office Address	2 Europa View
Office Address2	Sheffield Business Park
Town	Sheffield
Post code	S9 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08019627
Date of Incorporation	Wed, 4th Apr 2012
Industry	Distribution of electricity
End of financial Year	30th March
Company age	12 years old
Account next due date	Mon, 30th Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Fulcrum Utility Services Limited

Position: Corporate Director

Appointed: 30 November 2022

Jonathan J.

Position: Director

Appointed: 30 March 2022

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 04 April 2012

Jennifer C.

Position: Director

Appointed: 10 March 2021

Resigned: 31 March 2022

Terry D.

Position: Director

Appointed: 01 July 2019

Resigned: 24 January 2022

Daren H.

Position: Director

Appointed: 24 June 2019

Resigned: 05 January 2021

Hazel G.

Position: Director

Appointed: 20 March 2019

Resigned: 30 June 2019

Ian F.

Position: Director

Appointed: 01 August 2017

Resigned: 20 March 2019

Martin H.

Position: Director

Appointed: 11 December 2014

Resigned: 30 September 2019

Martin D.

Position: Director

Appointed: 08 October 2013

Resigned: 31 July 2017

Marcus G.

Position: Director

Appointed: 04 April 2012

Resigned: 28 January 2014

John S.

Position: Director

Appointed: 04 April 2012

Resigned: 21 May 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Fulcrum Utility Assets Limited from Sheffield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fulcrum Utility Investments Limited that put George Town, Cayman Islands as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fulcrum Utility Assets Limited

2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11336642
Notified on	4 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fulcrum Utility Investments Limited

PO BOX 309 Gt Ugland House, George Town, Cayman Islands

Legal authority	Cayman Islands Law
Legal form	Corporate
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Mc 234711
Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Silver Bluebell	March 17, 2017

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 080196270003, created on Wed, 28th Feb 2024 filed on: 12th, March 2024	mortgage	Free Download (12 pages)

Type		Category	Free download
MR01	Registration of charge 080196270003, created on Wed, 28th Feb 2024 filed on: 12th, March 2024	mortgage	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, October 2023	accounts	Free Download (20 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 15th, August 2023	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 24th Jul 2023 filed on: 27th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023	accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 9th, December 2022	incorporation	Free Download (35 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, December 2022	resolution	Free Download (2 pages)
AP02	New member appointment on Wed, 30th Nov 2022. filed on: 30th, November 2022	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	On Wed, 30th Mar 2022 new director was appointed. filed on: 30th, March 2022	officers	Free Download (2 pages)
TM01	Mon, 24th Jan 2022 - the day director's appointment was terminated filed on: 28th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 28th, October 2021	accounts	Free Download (19 pages)
AP01	On Wed, 10th Mar 2021 new director was appointed. filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	Tue, 5th Jan 2021 - the day director's appointment was terminated filed on: 26th, March 2021	officers	Free Download (1 page)
MR01	Registration of charge 080196270002, created on Tue, 1st Dec 2020 filed on: 11th, December 2020	mortgage	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 29th, July 2020	accounts	Free Download (18 pages)
CH01	On Fri, 24th Jan 2020 director's details were changed filed on: 14th, April 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 24th, December 2019	accounts	Free Download (1 page)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 14th, August 2019	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 5th Aug 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
AP01	On Mon, 24th Jun 2019 new director was appointed. filed on: 26th, July 2019	officers	Free Download (2 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 25th, July 2019	officers	Free Download (2 pages)
TM01	Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Wed, 20th Mar 2019 - the day director's appointment was terminated filed on: 15th, April 2019	officers	Free Download (1 page)
AP01	On Wed, 20th Mar 2019 new director was appointed. filed on: 15th, April 2019	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (18 pages)
CH01	On Mon, 24th Sep 2018 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 24th, November 2017	accounts	Free Download (14 pages)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 15th, August 2017	officers	Free Download (1 page)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 15th, August 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 8th Jun 2017. New Address: 2 Europa View Sheffield Business Park Sheffield S9 1XH. Previous address: 2 Europa View Sheffield Business Park Sheffield S91 1XH United Kingdom filed on: 8th, June 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 17th Mar 2017 filed on: 17th, March 2017	resolution	Free Download (3 pages)
CH01	On Fri, 21st Oct 2016 director's details were changed filed on: 21st, October 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 13th, April 2016	accounts	Free Download (3 pages)
AD01	Address change date: Fri, 1st Apr 2016. New Address: 2 Europa View Sheffield Business Park Sheffield S91 1XH. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 1st, April 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th Apr 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AP01	On Thu, 11th Dec 2014 new director was appointed. filed on: 18th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
TM01	Tue, 11th Feb 2014 - the day director's appointment was terminated filed on: 11th, February 2014	officers	Free Download (1 page)
AP01	On Thu, 17th Oct 2013 new director was appointed. filed on: 17th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 20th, September 2013	accounts	Free Download (5 pages)
TM01	Wed, 22nd May 2013 - the day director's appointment was terminated filed on: 22nd, May 2013	officers	Free Download (1 page)
CH01	On Thu, 16th May 2013 director's details were changed filed on: 17th, May 2013	officers	Free Download (2 pages)
CH01	On Thu, 16th May 2013 director's details were changed filed on: 17th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 4th Apr 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, February 2013	mortgage	Free Download (14 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Sun, 31st Mar 2013 filed on: 18th, May 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2012	incorporation	Free Download (47 pages)

Fulcrum Electricity Assets Limited SHEFFIELD

Fulcrum Electricity Assets Limited Address / Contact

Company Information / Profile

Company staff

Fulcrum Utility Services Limited

Jonathan J.

Tmf Corporate Administration Services Limited

Jennifer C.

Terry D.

Daren H.

Hazel G.

Ian F.

Martin H.

Martin D.

Marcus G.

John S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us