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Quay Energy Solutions Ltd

Quay Energy Solutions Ltd is an active company incorporated on 15 November 2023 with the registered office located in Houghton Le Spring, County Durham. Quay Energy Solutions Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15287550
Private limited company
Age
1 year 10 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Address
Par House Woodstone Village Industrial Estate
Fencehouses
Houghton Le Spring
DH4 6DU
England
Address changed on 21 May 2024 (1 year 4 months ago)
Previous address was A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1943
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1984
Carol Roy-Toole
PSC • British • Lives in UK • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Par Fuels Ltd
Mrs Leanne Roy Hardy, , and 1 more are mutual people.
Active
Par Petroleum Limited
Mrs Leanne Roy Hardy and are mutual people.
Active
Petroleum Fleet Services Limited
Mrs Leanne Roy Hardy, Mr Stuart Malcolm Hardy, and 1 more are mutual people.
Active
Hawthorn Estates North East Ltd
Mrs Leanne Roy Hardy and Mr Stuart Malcolm Hardy are mutual people.
Active
ARH Marine Limited
Adam James Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£60.32K
Turnover
Unreported
Employees
1
Total Assets
£1.06M
Total Liabilities
-£1.03M
Net Assets
£26.36K
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Adam James Russell (PSC) Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Nov 2024
Mr Adam James Russell Appointed
1 Year 2 Months Ago on 11 Jul 2024
Mrs Leanne Roy Hardy Details Changed
1 Year 4 Months Ago on 21 May 2024
Peter Roy-Toole (PSC) Details Changed
1 Year 4 Months Ago on 21 May 2024
Carol Roy-Toole (PSC) Details Changed
1 Year 4 Months Ago on 21 May 2024
Registered Address Changed
1 Year 4 Months Ago on 21 May 2024
Mr Stuart Malcolm Hardy Details Changed
1 Year 4 Months Ago on 21 May 2024
Mr Stuart Malcolm Hardy Appointed
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 6 May 2025
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Sub-division of shares on 10 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 12 Dec 2024
Notification of Adam James Russell as a person with significant control on 10 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Mr Adam James Russell as a director on 11 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Stuart Malcolm Hardy on 21 May 2024
Submitted on 21 May 2024
Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU United Kingdom to Par House Woodstone Village Industrial Estate Fencehouses Houghton Le Spring DH4 6DU on 21 May 2024
Submitted on 21 May 2024
Repayment History
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