Offset Energy Management Limited. net worth, address, company information. Free

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Offset Energy Management Limited (Companies House Registration Number 08233587) is a private limited company founded on 2012-09-28 originating in United Kingdom. This firm is registered at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. Offset Energy Management Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Offset Energy Management Limited
Number	08233587
Date of Incorporation:	2012-09-28
End of financial year:	30 March
Address:	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Terry G. (appointed on 28 September 2012). The official register indexes 4 persons of significant control, namely: Terence G. owns over 1/2 to 3/4 of shares , Firgrove Holdings Limited is located at 9 Ocean Way, SO14 3TJ Southampton, Hampshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Michael J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	36,129	29,528	32,130	46,834	45,287	45,277	28,177
Total Assets Less Current Liabilities	3,412	-788	613	699	19,285	20,950	2,930
Fixed Assets	1,266	950	-	-	-	-	-
Shareholder Funds	3,412	-788	-	-	-	-	-

People with significant control

Terence G.

6 April 2016

Nature of control:	50,01-75% shares

Firgrove Holdings Limited

9 July 2018

Address	Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09518655
Nature of control:	25-50% voting rights 25-50% shares

Michael J.

6 April 2016 - 27 December 2017

Nature of control:	25-50% shares

Paul J.

6 April 2016 - 27 December 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/01 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/01 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/01/01 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/30 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2022/12/12. New Address: Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ. Previous address: C/O Hjs Chartered Accoutants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England filed on: 12th, December 2022 \| address	Free Download (1 page)
(CH01) On 2022/05/20 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/11/01 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/05/20 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/01 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/30 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/01/01 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
(CH01) On 2020/01/10 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/01/10 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/01 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2020/03/30. Originally it was 2019/09/30 filed on: 16th, July 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, March 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/01 filed on: 21st, March 2019 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, March 2019 \| gazette	Free Download (1 page)
(CH01) On 2018/05/01 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/10/12. New Address: C/O Hjs Chartered Accoutants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA. Previous address: Crigglestone Industrial Estate High Street Crigglestone Wakefield West Yorkshire WF4 3HT filed on: 12th, October 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/07/09 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2018/07/09 filed on: 11th, October 2018 \| capital	Free Download (3 pages)
(TM01) 2018/02/14 - the day director's appointment was terminated filed on: 14th, February 2018 \| officers	Free Download (1 page)
(TM01) 2018/02/13 - the day director's appointment was terminated filed on: 14th, February 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/12/27 filed on: 27th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2017/12/27 filed on: 27th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/27 filed on: 27th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/12/27 filed on: 27th, December 2017 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/09/28 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 8th, November 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/28 filed on: 3rd, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 25th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/09/28 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 99.00 GBP is the capital in company's statement on 2015/10/06 capital
(TM01) 2015/03/27 - the day director's appointment was terminated filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 10th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/09/28 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 99.00 GBP is the capital in company's statement on 2014/10/06 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, February 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2013/10/14 from Unit 5 Flanshaw Court Flanshaw Way Wakefield West Yorkshire WF2 9LP filed on: 14th, October 2013 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/09/28 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) 99.00 GBP is the capital in company's statement on 2013/10/01 capital
(NEWINC) Company registration filed on: 28th, September 2012 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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