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Ose KPP Holdco Ltd

Ose KPP Holdco Ltd is an active company incorporated on 20 October 2022 with the registered office located in . Ose KPP Holdco Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14432952
Private limited company
Age
2 years 10 months
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Oct31 Mar 2024 (1 year 5 months)
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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1996
Director • British • Lives in Netherlands • Born in Oct 1963
Mr George Maxwell Downing
PSC • British • Lives in Switzerland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
YSF Energy Centres Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
KF Energy Centre Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
Halewood Microgrid Limited
David Garrie Kipling and Bay Downing are mutual people.
Active
FFG Energy Centres Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
HQ Energy Centre Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
Ose Clean Energy As A Service Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
CP Energy Centre Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
YSQ Energy Centre Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.19M
Total Liabilities
-£2.23M
Net Assets
-£45.51K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
10 Months Ago on 26 Oct 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
George Maxwell Downing (PSC) Appointed
1 Year 7 Months Ago on 28 Jan 2024
On-Site Energy Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 28 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
2 Years 10 Months Ago on 22 Oct 2022
Incorporated
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 19 October 2024 with no updates
Submitted on 26 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Certificate of change of name
Submitted on 29 Feb 2024
Registered office address changed from 5 Myrtle Street Liverpool Merseyside L7 7DN England to 1 Old Hall Street Liverpool Merseyside L3 9GH on 28 January 2024
Submitted on 28 Jan 2024
Cessation of On-Site Energy Holdings Ltd as a person with significant control 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
Registered office address changed from 5 5 Myrtle Street Liverpool Merseyside L7 7DN England to 5 Myrtle Street Liverpool Merseyside L7 7DN on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 31 Oct 2023
Registered office address changed from 5 5 Myrtle Street Liverpool L7 7DN England to 5 5 Myrtle Street Liverpool Merseyside L7 7DN on 31 October 2023
Submitted on 31 Oct 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 22 Oct 2022
Repayment History
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