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Givenergy Ltd

Givenergy Ltd is an active company incorporated on 17 September 2018 with the registered office located in Newcastle, Staffordshire. Givenergy Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11571089
Private limited company
Age
7 years
Incorporated 17 September 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Osprey House Brymbo Road
Lymedale Business Park
Newcastle
Staffordshire
ST5 9HX
England
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was Newspaper House Chemical Lane Newcastle Under Lyme Stoke on Trent ST6 4QZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Giveducation Limited
Jason Peter Osler, Jason Edward Howlett, and 1 more are mutual people.
Active
Givenergy Commercial Limited
Jason Edward Howlett, Michael James McAthey, and 1 more are mutual people.
Active
Satori Education Limited
Jason Peter Osler and Jason Edward Howlett are mutual people.
Active
Orange Power Ltd
Jason Peter Osler and Jason Edward Howlett are mutual people.
Active
Givenergy Group Limited
Jason Edward Howlett and Michael James McAthey are mutual people.
Active
Givenergy Property Limited
Jason Edward Howlett and Michael James McAthey are mutual people.
Active
Givenergy Software Limited
Jason Edward Howlett and Michael James McAthey are mutual people.
Active
Osler Holding Limited
Jason Peter Osler is a mutual person.
Active
Brands
GivEnergy
GivEnergy offers energy storage solutions for homes and businesses, allowing users to manage their energy consumption.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£39K
Decreased by £2.29M (-98%)
Turnover
£49.42M
Increased by £49.42M (%)
Employees
72
Increased by 34 (+89%)
Total Assets
£43.68M
Increased by £16.65M (+62%)
Total Liabilities
-£28.74M
Increased by £12.36M (+75%)
Net Assets
£14.94M
Increased by £4.29M (+40%)
Debt Ratio (%)
66%
Increased by 5.19% (+9%)
Latest Activity
Michael James Mcathey Resigned
1 Month Ago on 19 Sep 2025
Mr Simon James Taylor Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Jason Edward Howlett Resigned
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
10 Months Ago on 31 Dec 2024
David James Roberts Resigned
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 12 Apr 2024
Givenergy Group Ltd (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Michael James Mcathey as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Simon James Taylor as a director on 21 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 May 2025
Termination of appointment of Jason Edward Howlett as a director on 14 March 2025
Submitted on 23 Apr 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 31 Dec 2024
Termination of appointment of David James Roberts as a director on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 9 May 2024
Change of details for Givenergy Group Ltd as a person with significant control on 1 January 2024
Submitted on 1 May 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 12 Apr 2024
Repayment History
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