Sim Energy Limited SURREY


Founded in 2006, Sim Energy, classified under reg no. 05893014 is an active company. Currently registered at 8 Royston Road KT14 7PD, Surrey the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Andrew W., appointed on 1 August 2006. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Jenny D., Melanie G. and others listed below. There were no ex secretaries.

Sim Energy Limited Address / Contact

Office Address 8 Royston Road
Office Address2 Byfleet
Town Surrey
Post code KT14 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05893014
Date of Incorporation Tue, 1st Aug 2006
Industry Non-trading company
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 August 2006

Jenny D.

Position: Director

Appointed: 06 November 2007

Resigned: 30 December 2014

Melanie G.

Position: Director

Appointed: 01 February 2007

Resigned: 31 December 2009

Chesbury Limited

Position: Corporate Secretary

Appointed: 01 August 2006

Resigned: 03 April 2012

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Andrew W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Melanie G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jenny D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Melanie G.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Jenny D.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-09-302023-09-30
Net Worth59 92964 874       
Balance Sheet
Cash Bank In Hand60 69147 682       
Current Assets72 92192 22561 33336 92542 50537 19837 40934 0028 082
Debtors12 23044 869       
Tangible Fixed Assets1 1001 162       
Reserves/Capital
Called Up Share Capital300300       
Profit Loss Account Reserve59 62964 574       
Shareholder Funds59 92964 874       
Other
Creditors Due Within One Year13 87128 607       
Deferred Tax Liability221232       
Net Assets Liability Excluding Pension Asset Liability59 92964 874       
Net Current Assets Liabilities59 05063 94446 28731 10831 30617 41513 8837 1487 125
Number Shares Allotted 300       
Par Value Share 1       
Share Capital Allotted Called Up Paid300300       
Tangible Fixed Assets Additions 450       
Tangible Fixed Assets Cost Or Valuation4 3424 792       
Tangible Fixed Assets Depreciation3 2423 630       
Tangible Fixed Assets Depreciation Charged In Period 388       
Total Assets Less Current Liabilities60 15065 10647 15931 76231 79617 78314 1597 1497 125
Amount Specific Advance Or Credit Directors 17 730       
Amount Specific Advance Or Credit Made In Period Directors 17 730       
Amount Specific Advance Or Credit Repaid In Period Directors  17 730      
Average Number Employees During Period  1111111
Creditors 28 60715 3726 14311 52519 78323 52626 854957
Fixed Assets 1 1628726544903682761 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 326326326326    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-09-30
filed on: 4th, December 2023
Free Download (5 pages)

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