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Synergia Energy Services UK Limited

Synergia Energy Services UK Limited is an active company incorporated on 21 July 2021 with the registered office located in London, Greater London. Synergia Energy Services UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13523359
Private limited company
Age
4 years
Incorporated 21 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 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)
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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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Liam Darbyshire
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1982
Roland Wessel Wessel
Director • Dutch,british • Lives in England • Born in Apr 1953
Colin Judd
Director • British • Lives in UK • Born in May 1953
Jonathan Arnold Salomon
Director • Australian • Lives in Australia • Born in Oct 1956
Synergia Energy Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synergia Energy CCS 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£182.51K
Increased by £132.26K (+263%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£242.67K
Increased by £148.77K (+158%)
Total Liabilities
-£80.98K
Increased by £67.35K (+494%)
Net Assets
£161.68K
Increased by £81.42K (+101%)
Debt Ratio (%)
33%
Increased by 18.85% (+130%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Andrew Liam Darbyshire Appointed
7 Months Ago on 4 Feb 2025
Colin Judd Resigned
10 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Colin Judd Appointed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Appointment of Andrew Liam Darbyshire as a director on 4 February 2025
Submitted on 4 Feb 2025
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 United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Mr Colin Judd as a director on 26 July 2023
Submitted on 2 Aug 2023
Certificate of change of name
Submitted on 28 Jul 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 24 Jul 2023
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Repayment History
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