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On-Site Energy Limited

On-Site Energy Limited is an active company incorporated on 14 May 2021 with the registered office located in . On-Site Energy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13397351
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Old Hall Street
Liverpool
Merseyside
L3 9GH
England
Address changed on 28 Jan 2024 (1 year 7 months ago)
Previous address was 5 Myrtle Street Liverpool Merseyside L7 7DN United Kingdom
Telephone
0151 2710037
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1996
Director • Entrepreneur • British • Lives in Netherlands • Born in Oct 1963
On-Site Energy Group Limited
PSC
Mr George Maxwell Downing
PSC • British • Lives in Switzerland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
GFT Energy Centre Ltd
Mr David Kipling and Bay Downing are mutual people.
Active
Oep Energy Centres 2 Limited
Mr David Kipling and Bay Downing are mutual people.
Active
Oep Energy Centres Limited
Mr David Kipling and Bay Downing are mutual people.
Active
YSF Energy Centres Ltd
Bay Downing is a mutual person.
Active
KF Energy Centre Ltd
Bay Downing is a mutual person.
Active
Halewood Microgrid Limited
Bay Downing is a mutual person.
Active
FFG Energy Centres Ltd
Bay Downing is a mutual person.
Active
KN Energy Centre Ltd
Bay Downing is a mutual person.
Active
Brands
On-Site Energy
On-Site Energy provides solutions for energy-intensive industries.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £1.09M (-34%)
Turnover
Unreported
Decreased by £1.77M (-100%)
Employees
11
Increased by 3 (+38%)
Total Assets
£8.78M
Increased by £3.14M (+56%)
Total Liabilities
-£8.72M
Increased by £3.11M (+55%)
Net Assets
£59.12K
Increased by £34.25K (+138%)
Debt Ratio (%)
99%
Decreased by 0.23% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 May 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
George Maxwell Downing (PSC) Appointed
1 Year 7 Months Ago on 28 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Oep Group Limited (PSC) Details Changed
3 Years Ago on 4 Feb 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 18 May 2024
Registration of charge 133973510002, created on 24 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Registered office address changed from 5 Myrtle Street Liverpool Merseyside L7 7DN United Kingdom to 1 Old Hall Street Liverpool Merseyside L3 9GH on 28 January 2024
Submitted on 28 Jan 2024
Notification of George Maxwell Downing as a person with significant control on 28 January 2024
Submitted on 28 Jan 2024
Change of details for Oep Group Limited as a person with significant control on 4 February 2022
Submitted on 20 May 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 20 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Apr 2023
Repayment History
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