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Saltfleetby Energy Limited

Saltfleetby Energy Limited is an active company incorporated on 29 April 1969 with the registered office located in London, Greater London. Saltfleetby Energy Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00953066
Private limited company
Age
56 years
Incorporated 29 April 1969
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (16 hours ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Building 3, Chiswick Park
566 Chiswick High Road
London
W4 5YA
England
Address changed on 26 May 2022 (3 years ago)
Previous address was Second Floor - 32 Grosvenor Gardens London SW1W 0DH England
Telephone
01507338052
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • Portuguese • Lives in England • Born in Jul 1983
Director • Accountant • British • Lives in England • Born in Sep 1969
Director • Ceo • British • Lives in UK • Born in Jul 1958
Angus Energy Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Angus Energy Weald Basin No.2 Limited
Richard Herbert and Carlos Dos Santos Fernandes are mutual people.
Active
Angus Energy Plc
Paul Forrest and Carlos Dos Santos Fernandes are mutual people.
Active
Forum Energy Services Limited
Paul Forrest is a mutual person.
Active
Corpus Resources Plc
Paul Forrest is a mutual person.
Active
R Herbert Associates Ltd
Richard Herbert is a mutual person.
Active
Pxog Massey Limited
Paul Forrest is a mutual person.
Active
Angus Energy Weald Basin No.3 Limited
Richard Herbert is a mutual person.
Active
Capricorn Energy Plc
Richard Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £86K (-85%)
Turnover
£10.61M
Decreased by £4.52M (-30%)
Employees
4
Same as previous period
Total Assets
£23.67M
Decreased by £728K (-3%)
Total Liabilities
-£17.98M
Decreased by £6.1M (-25%)
Net Assets
£5.7M
Increased by £5.37M (+1652%)
Debt Ratio (%)
76%
Decreased by 22.73% (-23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Richard Herbert Resigned
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 9 May 2024
Paul Forrest Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Richard Herbert Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Andrew Patrick Hollis Resigned
2 Years Ago on 12 Oct 2023
George Charles Lucan Resigned
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Richard Herbert as a director on 19 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Richard Herbert as a director on 1 January 2024
Submitted on 9 Jan 2025
Termination of appointment of Paul Forrest as a director on 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Registration of charge 009530660006, created on 9 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 19 Apr 2024
Repayment History
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