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Givenergy Property Limited

Givenergy Property Limited is an active company incorporated on 14 December 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Givenergy Property Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14540802
Private limited company
Age
2 years 9 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
Staffordshire
ST1 5RQ
England
Address changed on 17 Sep 2024 (12 months ago)
Previous address was Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX England
Telephone
01377 252874
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jul 1971
Givenergy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Givenergy Group Limited
Jason Edward Howlett, Jason Peter Osler, and 1 more are mutual people.
Active
Givenergy Commercial Limited
Jason Edward Howlett, Jason Peter Osler, and 1 more are mutual people.
Active
Givenergy Software Limited
Jason Edward Howlett, Jason Peter Osler, and 1 more are mutual people.
Active
Givenergy Ltd
Jason Edward Howlett and Michael James McAthey are mutual people.
Active
Giveducation Limited
Jason Edward Howlett and Michael James McAthey are mutual people.
Active
Satori Education Limited
Jason Edward Howlett is a mutual person.
Active
Orange Power Ltd
Jason Edward Howlett is a mutual person.
Active
Howlett Holdings Ltd
Jason Edward Howlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£13K
Turnover
Unreported
Employees
1
Total Assets
£10.84M
Total Liabilities
-£10.89M
Net Assets
-£51K
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Jason Edward Howlett Resigned
6 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Givenergy Group Limited (PSC) Appointed
8 Months Ago on 24 Dec 2024
Osler Holding Limited (PSC) Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
12 Months Ago on 17 Sep 2024
Accounting Period Shortened
1 Year Ago on 13 Sep 2024
Mr Jason Peter Osler Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Michael James Mcathey Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jul 2025
Termination of appointment of Jason Edward Howlett as a director on 14 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Notification of Givenergy Group Limited as a person with significant control on 24 December 2024
Submitted on 24 Dec 2024
Cessation of Osler Holding Limited as a person with significant control on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 20 Dec 2024
Registered office address changed from Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 17 September 2024
Submitted on 17 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 13 Sep 2024
Director's details changed for Mr Michael James Mcathey on 1 January 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Jason Peter Osler on 1 January 2024
Submitted on 17 Jul 2024
Repayment History
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