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Transparent Energy Limited

Transparent Energy Limited is a liquidation company incorporated on 23 July 2003 with the registered office located in Leeds, West Yorkshire. Transparent Energy Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
04843040
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 456 days
Dated 23 July 2023 (2 years 3 months ago)
Next confirmation dated 23 July 2024
Was due on 6 August 2024 (1 year 3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Clark Business Recovery Limited 8 Fusion Court
Aberford Road
Leeds
West Yorkshire
LS25 2GH
Address changed on 9 Aug 2024 (1 year 2 months ago)
Previous address was Crossfields Wortley Village Sheffield South Yorkshire S35 7DB
Telephone
01142830616
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr John James Kelleher
PSC • PSC • Irish • Lives in England • Born in Jul 1962
Director • Irish • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Oilsales UK Ltd
John James Kelleher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£190.86K
Increased by £190.86K (%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 11 (+157%)
Total Assets
£1.89M
Increased by £847.06K (+81%)
Total Liabilities
-£1.59M
Increased by £710.88K (+81%)
Net Assets
£302.19K
Increased by £136.19K (+82%)
Debt Ratio (%)
84%
Decreased by 0.1% (-0%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 9 Aug 2024
A Person with Significant Control (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
John James Kelleher (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Alexander Michael Kelleher Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr John James Kelleher Appointed
1 Year 10 Months Ago on 1 Jan 2024
Alexander Michael Kelleher Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Alex Michael Kelleher (PSC) Details Changed
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 4 August 2025
Submitted on 7 Oct 2025
Registered office address changed from Crossfields Wortley Village Sheffield South Yorkshire S35 7DB to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 9 August 2024
Submitted on 9 Aug 2024
Statement of affairs
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 9 Aug 2024
Notification of John James Kelleher as a person with significant control on 1 January 2024
Submitted on 13 Jun 2024
Cessation of A Person with Significant Control as a person with significant control on 1 January 2024
Submitted on 13 Jun 2024
Termination of appointment of Alexander Michael Kelleher as a director on 1 January 2024
Submitted on 9 Jan 2024
Appointment of Mr John James Kelleher as a director on 1 January 2024
Submitted on 9 Jan 2024
Change of details for Mr Alex Michael Kelleher as a person with significant control on 17 October 2023
Submitted on 9 Jan 2024
Repayment History
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