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S B Energy UK Limited

S B Energy UK Limited is a dormant company incorporated on 11 February 2009 with the registered office located in Southampton, Hampshire. S B Energy UK Limited was registered 16 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06816312
Private limited company
Age
16 years
Incorporated 11 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about S B Energy UK Limited
Contact
Address
3 Benham Road
Chilworth
Southampton
SO16 7QJ
England
Same address for the past 7 years
Telephone
08455191969
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Matthew McKay
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1968
Robert Damien Hughes
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Sep 1968
Louise Hinchliff
Director • Chief Finance Officer • British • Lives in UK • Born in Mar 1979
David Morris
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1973
Zenergi Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Energy Limited
Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.
Active
Power Direct Ltd
Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.
Active
Zenergi Limited
Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.
Active
Powerful Allies Limited
Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.
Active
Zenergi Group Limited
Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.
Active
Zenergi Corporate Trustee Limited
Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.
Active
Briar Holdings Limited
Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.
Active
Briar Consulting Engineers Limited
Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Louise Hinchliff Appointed
1 Month Ago on 23 Jul 2025
Paul Matthew Mckay Resigned
4 Months Ago on 25 Apr 2025
David Morris Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Robert Damien Hughes Resigned
1 Year 1 Month Ago on 31 Jul 2024
David Ashley Redman Resigned
1 Year 6 Months Ago on 28 Feb 2024
Robert Damien Hughes Appointed
1 Year 6 Months Ago on 27 Feb 2024
Paul Matthew Mckay Appointed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Get Credit Report
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Documents
Appointment of Louise Hinchliff as a director on 23 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Paul Matthew Mckay as a director on 25 April 2025
Submitted on 5 May 2025
Appointment of David Morris as a director on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Robert Damien Hughes as a director on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Paul Matthew Mckay as a director on 27 February 2024
Submitted on 6 Mar 2024
Termination of appointment of David Ashley Redman as a director on 28 February 2024
Submitted on 6 Mar 2024
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Repayment History
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