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SN12 6ef Limited

SN12 6ef Limited is an active company incorporated on 2 October 2014 with the registered office located in Windsor, Berkshire. SN12 6ef Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09245781
Private limited company
Age
10 years
Incorporated 2 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 October 2024 (10 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
United Kingdom
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was 20 Jewry Street Winchester Hampshire SO23 8RZ
Telephone
01962 873300
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1983
Director • Director • British • Lives in UK • Born in Feb 1974
Director • Director • British • Lives in UK • Born in Feb 1983
Director • Managing Director • Irish • Lives in Ireland • Born in Sep 1971
Director • Finance Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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CBS Energy Storage Assets UK Limited
Gregory Craig McKenna, Stuart Alexander Thom, and 5 more are mutual people.
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Centrica Distributed Generation Limited
Gregory Craig McKenna, Stuart Alexander Thom, and 5 more are mutual people.
Active
Centrica Barry Limited
Gregory Craig McKenna, Stuart Alexander Thom, and 5 more are mutual people.
Active
Centrica Energy Assets Holdings Limited
Gregory Craig McKenna, Stuart Alexander Thom, and 5 more are mutual people.
Active
Leicestershire Solar 1 Limited
Centrica Secretaries Limited, Stuart Alexander Thom, and 5 more are mutual people.
Active
Rolleston 2 Solar Farm Limited
Centrica Secretaries Limited, Stuart Alexander Thom, and 5 more are mutual people.
Active
Gerard Hall Energy Limited
Centrica Secretaries Limited, Stuart Alexander Thom, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.98M
Increased by £1.49M (+101%)
Turnover
£5.48M
Increased by £3.36M (+158%)
Employees
4
Increased by 4 (%)
Total Assets
£14.81M
Increased by £2.12M (+17%)
Total Liabilities
-£9.62M
Decreased by £1.81M (-16%)
Net Assets
£5.19M
Increased by £3.92M (+311%)
Debt Ratio (%)
65%
Decreased by 25.08% (-28%)
Latest Activity
Jennifer Louise Archer Resigned
3 Months Ago on 27 May 2025
Teresa Ann West Appointed
3 Months Ago on 27 May 2025
Jennifer Louise Archer Appointed
7 Months Ago on 3 Feb 2025
Mr James Michael Dickinson Appointed
7 Months Ago on 10 Jan 2025
Mr Michael David Kirwan Appointed
8 Months Ago on 6 Jan 2025
Karin Ulrika Wising Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Oct 2024
Mr John Thomas Park Appointed
12 Months Ago on 6 Sep 2024
Stuart Alexander Thom Resigned
12 Months Ago on 6 Sep 2024
Ms Karin Ulrika Wising Appointed
1 Year 3 Months Ago on 3 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Jennifer Louise Archer as a director on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Teresa Ann West as a director on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Jennifer Louise Archer as a director on 3 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Michael David Kirwan as a director on 6 January 2025
Submitted on 16 Jan 2025
Appointment of Mr James Michael Dickinson as a director on 10 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Karin Ulrika Wising as a director on 18 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Mr John Thomas Park as a director on 6 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
Submitted on 10 Jun 2024
Repayment History
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