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Givenergy Commercial Limited

Givenergy Commercial Limited is an active company incorporated on 16 December 2022 with the registered office located in Newcastle, Staffordshire. Givenergy Commercial Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14546237
Private limited company
Age
2 years 11 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 16 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Osprey House Brymbo Road
Lymedale Business Park
Newcastle
Staffordshire
ST5 9HX
England
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was , Newspaper House Chemical Lane, Newcastle Under Lyme, Stoke-on-Trent, Staffordshire, ST6 4QZ, England
Telephone
01377 252874
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1989
Director • English • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Givenergy Ltd
Jason Edward Howlett, Michael James McAthey, and 1 more are mutual people.
Active
Givenergy Group Limited
Jason Edward Howlett, Jason Peter Osler, and 1 more are mutual people.
Active
Givenergy Property 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
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 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.86K
Turnover
Unreported
Employees
4
Total Assets
£2.06M
Total Liabilities
-£1.82M
Net Assets
£240.47K
Debt Ratio (%)
88%
Latest Activity
Michael Mcathey Resigned
1 Month Ago on 19 Sep 2025
Michael James Mcathey Resigned
1 Month Ago on 19 Sep 2025
Mr Simon James Taylor Appointed
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
4 Months Ago on 11 Jul 2025
Jason Edward Howlett Resigned
8 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 13 Sep 2024
Givenergy Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Michael Mcathey Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Givenergy Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Michael Mcathey as a secretary on 19 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Michael James Mcathey as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Simon James Taylor as a director on 21 July 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2025
Termination of appointment of Jason Edward Howlett as a director on 14 March 2025
Submitted on 23 Apr 2025
Change of details for Givenergy Group Limited as a person with significant control on 1 January 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 13 Sep 2024
Secretary's details changed for Mr Michael Mcathey on 1 January 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Jason Edward Howlett on 1 January 2024
Submitted on 17 Jul 2024
Repayment History
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