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Givenergy Software Limited

Givenergy Software Limited is an active company incorporated on 29 May 2023 with the registered office located in Newcastle, Staffordshire. Givenergy Software Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14899764
Private limited company
Age
2 years 3 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 29 May31 Dec 2023 (7 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Osprey House Brymbo Road
Lymedale Business Park
Newcastle
Staffordshire
ST5 9HX
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was Newspaper House Chemical Lane Longbridge Hayes Road Stoke-on-Trent Staffordshire ST6 4QZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jun 1975
Director • Ceo • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1981
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 Property 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 Ltd
Jason Edward Howlett and Michael James McAthey are mutual people.
Active
Orange Power Ltd
Jason Edward Howlett and Dr Robert Taylor are mutual people.
Active
Giveducation Limited
Jason Edward Howlett and Michael James McAthey are mutual people.
Active
Energy Storage (UK) Ltd
Jason Edward Howlett and Dr Robert Taylor are mutual people.
Active
Satori Education Limited
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 Oct31 Dec 2023
Traded for 3 months
Cash in Bank
£2.12K
Turnover
Unreported
Employees
7
Total Assets
£84.76K
Total Liabilities
-£306.62K
Net Assets
-£221.86K
Debt Ratio (%)
362%
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Jason Edward Howlett Resigned
6 Months Ago on 14 Mar 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 12 Apr 2024
Mr Michael James Mcathey Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Jason Peter Osler Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Jason Edward Howlett Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Givenergy Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 10 Jun 2025
Termination of appointment of Jason Edward Howlett as a director on 14 March 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Apr 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 31 Dec 2024
Director's details changed for Mr Jason Edward Howlett 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
Director's details changed for Mr Michael James Mcathey on 1 January 2024
Submitted on 17 Jul 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 13 Jun 2024
Change of details for Givenergy Group Limited as a person with significant control on 1 January 2024
Submitted on 22 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 12 Apr 2024
Repayment History
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