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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 3 years ago.
Status
Active
Active since incorporation
Company No
14546237
Private limited company
Age
3 years
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Osprey House Brymbo Road
Lymedale Business Park
Newcastle
Staffordshire
ST5 9HX
England
Address changed on 1 Jun 2023 (2 years 8 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
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jun 1975
Givenergy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Givenergy Ltd
Simon James Taylor is a mutual person.
Active
Givenergy Group Limited
Jason Peter Osler is a mutual person.
Active
Givenergy Property Limited
Jason Peter Osler is a mutual person.
Active
Givenergy Software Limited
Jason Peter Osler is a mutual person.
Active
Energy Storage (UK) Ltd
Simon James Taylor is a mutual person.
Active
Energy Storage Solutions Limited
Simon James Taylor is a mutual person.
Active
Procureled Ltd
Simon James Taylor is a mutual person.
Liquidation
Vexhibitions Ltd
Simon James Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.49K
Decreased by £16.37K (-82%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.71M
Increased by £648.33K (+32%)
Total Liabilities
-£2.98M
Increased by £1.17M (+64%)
Net Assets
-£276.72K
Decreased by £517.19K (-215%)
Debt Ratio (%)
110%
Increased by 21.92% (+25%)
Latest Activity
Confirmation Submitted
5 Days Ago on 6 Feb 2026
Darren James Brown Resigned
19 Days Ago on 23 Jan 2026
Small Accounts Submitted
1 Month Ago on 20 Dec 2025
Michael Mcathey Resigned
4 Months Ago on 19 Sep 2025
Michael James Mcathey Resigned
4 Months Ago on 19 Sep 2025
Mr Simon James Taylor Appointed
6 Months Ago on 21 Jul 2025
Small Accounts Submitted
7 Months Ago on 11 Jul 2025
Jason Edward Howlett Resigned
11 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Givenergy Group Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Jan 2024
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 6 Feb 2026
Termination of appointment of Darren James Brown as a director on 23 January 2026
Submitted on 23 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 20 Dec 2025
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
Repayment History
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