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Synergia Energy CCS Limited

Synergia Energy CCS Limited is an active company incorporated on 12 December 2019 with the registered office located in London, Greater London. Synergia Energy CCS Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12360862
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 2 years 8 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 (6 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in May 1953
Director • Dutch,british • Lives in England • Born in Apr 1953
Director • Managing Director • Australian • Lives in Australia • Born in Oct 1956
Synergia Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergia Energy Services UK Limited
Roland Wessel Wessel, Colin Judd, and 1 more are mutual people.
Active
Trans European Oil & Gas Limited
Roland Wessel Wessel and Colin Judd are mutual people.
Active
Bedford Gardens House Limited
Roland Wessel Wessel is a mutual person.
Active
Getech Hydrogen Limited
Andrew Liam Darbyshire is a mutual person.
Active
Getech Minerals Limited
Andrew Liam Darbyshire is a mutual person.
Active
Innova Drilling And Intervention Limited
Roland Wessel Wessel is a mutual person.
Active
H2 Green Ltd
Andrew Liam Darbyshire is a mutual person.
Active
H2G Opco 2 Limited
Andrew Liam Darbyshire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£311.56K
Increased by £311.56K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.04M
Increased by £1.04M (+592052%)
Total Liabilities
-£1.37M
Increased by £1.07M (+352%)
Net Assets
-£332.38K
Decreased by £28.76K (+9%)
Debt Ratio (%)
132%
Decreased by 172476.63% (-100%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Andrew Liam Darbyshire Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Colin Judd Resigned
10 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Mr Colin Judd Appointed
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Appointment of Andrew Liam Darbyshire as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Colin Judd as a director on 4 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Appointment of Mr Colin Judd as a director on 26 July 2023
Submitted on 1 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Feb 2023
Confirmation statement made on 11 December 2022 with updates
Submitted on 15 Dec 2022
Repayment History
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