Spectus Energy Limited (number 04166748) is a private limited company established on 2001-02-23 in England. This company is situated at Patrina, New Road, Crowthorne RG45 6NA. Having undergone a change in 2001-04-27, the previous name the enterprise utilized was Shinepower Limited. Spectus Energy Limited is operating under Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Spectus Energy Limited
Number 04166748
Date of Incorporation: 2001-02-23
End of financial year: 31 March
Address: Patrina, New Road, Crowthorne, RG45 6NA
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in this enterprise, we can name: David T. (appointed on 03 April 2001), Trevor B. (appointment date: 03 April 2001). 1 secretary is in the company: Karen A. (appointed on 24 February 2017). The Companies House reports 2 persons of significant control, namely: Trevor B. has 1/2 or less of shares, 1/2 or less of voting rights, David T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 295,980 206,983 311,815 368,550 288,508 328,164 271,148 107,219 96,917 66,903 90,190 126,768 99,301
Fixed Assets 8,302 6,641 2,738 23,136 21,743 17,271 14,126 8,294 2,146 3,226 1,249 1,799 792
Total Assets Less Current Liabilities 231,009 134,406 201,112 303,568 242,203 235,277 231,418 104,407 61,556 54,957 74,026 103,623 93,137
Number Shares Allotted - - - 170 170 - - - - - - - -
Shareholder Funds 207,009 134,406 201,112 303,568 242,203 235,277 231,418 - - - - - -
Tangible Fixed Assets 8,302 6,641 2,738 23,136 21,743 17,271 - - - - - - -

People with significant control

Trevor B.
6 April 2016 - 24 February 2017
Nature of control: 25-50% voting rights
25-50% shares
David T.
6 April 2016 - 24 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 12th, December 2023 | accounts
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