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Square1 Energy Limited

Square1 Energy Limited is an active company incorporated on 1 November 2017 with the registered office located in Worcester, Worcestershire. Square1 Energy Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11042192
Private limited company
Age
8 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Vinegar House
39 Foregate Street
Worcester
Worcestershire
WR1 1DJ
England
Address changed on 22 May 2025 (5 months ago)
Previous address was 71 Graham Road Malvern Worcestershire WR14 2JS England
Telephone
01905 887010
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Jul 1972
Director • Commercial Director • British • Lives in UK • Born in Dec 1978
Tulo Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tulo Group Holdings Limited
Paul Alan Wainwright, Paul John William Fox, and 1 more are mutual people.
Active
Tulo Entech Limited
Paul Alan Wainwright, Paul John William Fox, and 1 more are mutual people.
Active
Dyball Holdings Limited
Paul John William Fox and Paul Alan Wainwright are mutual people.
Active
Terax Commodities Limited
Paul Alan Wainwright and Paul John William Fox are mutual people.
Active
Tulo Energy Limited
Paul John William Fox and Richard Jonathan Simmonds are mutual people.
Active
KWH Consultants Limited
Paul John William Fox is a mutual person.
Active
The Utility Group Limited
Paul John William Fox is a mutual person.
Active
Outfox Seo Ltd
Paul John William Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£171.81K
Decreased by £8.96K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£587.5K
Increased by £232.04K (+65%)
Total Liabilities
-£803.99K
Increased by £260.78K (+48%)
Net Assets
-£216.49K
Decreased by £28.75K (+15%)
Debt Ratio (%)
137%
Decreased by 15.97% (-10%)
Latest Activity
Mr Paul John William Fox Details Changed
5 Months Ago on 22 May 2025
Tulo Group Holdings Limited (PSC) Details Changed
5 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Mr Richard Jonathan Simmonds Details Changed
5 Months Ago on 22 May 2025
Mr Paul Alan Wainwright Details Changed
5 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Registers Moved To Registered Address
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Resolutions
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Paul Alan Wainwright on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Richard Jonathan Simmonds on 22 May 2025
Submitted on 22 May 2025
Registered office address changed from 71 Graham Road Malvern Worcestershire WR14 2JS England to Vinegar House 39 Foregate Street Worcester Worcestershire WR1 1DJ on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Paul John William Fox on 22 May 2025
Submitted on 22 May 2025
Change of details for Tulo Group Holdings Limited as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Register(s) moved to registered office address 71 Graham Road Malvern Worcestershire WR14 2JS
Submitted on 4 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Nov 2024
Repayment History
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