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Convex Energy Limited

Convex Energy Limited is an active company incorporated on 30 October 2018 with the registered office located in Billingham, County Durham. Convex Energy Limited was registered 7 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
11650583
Private limited company
Age
7 years
Incorporated 30 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Azets, Wynyard Park House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
England
Address changed on 8 Jun 2023 (2 years 5 months ago)
Previous address was C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in Germany • Born in Feb 1988
Director • Energy Trader • German • Lives in Germany • Born in Feb 1989
Director • Energy Trader • German • Lives in Germany • Born in May 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.81K
Decreased by £8.28K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.6K
Decreased by £21.23K (-35%)
Total Liabilities
-£424.85K
Increased by £263.96K (+164%)
Net Assets
-£386.25K
Decreased by £285.19K (+282%)
Debt Ratio (%)
1101%
Increased by 831.78% (+309%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Daniel Sebastian Krauter Details Changed
1 Year Ago on 19 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Mr Alexander Reinhold Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Jun 2023
Mr Alexander Reinhold Appointed
2 Years 8 Months Ago on 1 Mar 2023
Alexander Reinhold Resigned
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Daniel Sebastian Krauter on 19 October 2024
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Alexander Reinhold as a director on 14 February 2023
Submitted on 27 Aug 2024
Appointment of Mr Alexander Reinhold as a director on 1 March 2023
Submitted on 27 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 5 Jul 2024
Director's details changed for Mr Alexander Reinhold on 13 June 2023
Submitted on 13 Jun 2023
Registered office address changed from C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Azets, Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 8 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 8 Jun 2023
Repayment History
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