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Sentinel Energy Limited

Sentinel Energy Limited is a liquidation company incorporated on 20 May 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Sentinel Energy Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
10190478
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2023 (1 year 10 months ago)
Next confirmation dated 23 December 2024
Was due on 6 January 2025 (9 months ago)
Last change occurred 2 years 9 months 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 ago)
Address
Suite 5 Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was C/O Armstrong Campbell the Grainger Suite Dobson House Gosforth Newcastle Newcastle NE3 3PF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in England • Born in Jul 1967
Director • Scottish • Lives in Scotland • Born in May 1946
Mr Richard Ronald James Burns
PSC • Scottish • Lives in Scotland • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Mabu (Holdings) Limited
Moray Brebner Martin and Richard Ronald James Burns are mutual people.
Active
M B Martin & Partners Limited
Moray Brebner Martin is a mutual person.
Active
Aelius Limited
Moray Brebner Martin is a mutual person.
Active
NHM Common Areas Limited
Moray Brebner Martin is a mutual person.
Active
Korkia Solar Investments Chile UK Limited
Moray Brebner Martin is a mutual person.
Active
Jet Engineering System Solutions Ltd
Moray Brebner Martin is a mutual person.
Active
Korkia Solar Investments Europe UK Ltd
Moray Brebner Martin is a mutual person.
Active
Paxton House (Scotland) Limited
Richard Ronald James Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£114.26K
Increased by £114.26K (%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 39 (+1300%)
Total Assets
£636.32K
Increased by £636.22K (+636216%)
Total Liabilities
-£717.53K
Increased by £717.53K (%)
Net Assets
-£81.21K
Decreased by £81.31K (-81314%)
Debt Ratio (%)
113%
Increased by 112.76% (%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years Ago on 2 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Moray Martin (PSC) Appointed
3 Years Ago on 10 Feb 2022
Richard Ronald James Burns (PSC) Appointed
3 Years Ago on 10 Feb 2022
Mabu Holdings Limited (PSC) Resigned
3 Years Ago on 10 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 17 March 2025
Submitted on 1 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 3 Apr 2024
Registered office address changed from C/O Armstrong Campbell the Grainger Suite Dobson House Gosforth Newcastle Newcastle NE3 3PF England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 3 April 2024
Submitted on 3 Apr 2024
Statement of affairs
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Notification of Moray Martin as a person with significant control on 10 February 2022
Submitted on 4 Mar 2024
Cessation of Mabu Holdings Limited as a person with significant control on 10 February 2022
Submitted on 23 Feb 2024
Notification of Richard Ronald James Burns as a person with significant control on 10 February 2022
Submitted on 23 Feb 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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