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Integra Energy Solutions (UK) Ltd

Integra Energy Solutions (UK) Ltd is an active company incorporated on 18 September 2018 with the registered office located in Glasgow, City of Glasgow. Integra Energy Solutions (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC608405
Private limited company
Scottish Company
Age
7 years
Incorporated 18 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 124 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Suite 14, 98 Woodlands Road
Glasgow
G3 6HB
Scotland
Address changed on 6 Nov 2024 (12 months ago)
Previous address was 7 3 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1956
Director • British • Lives in Scotland • Born in Aug 1974
Mr George Louis Kolasinski
PSC • British • Lives in Scotland • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
GDS Energy (UK) Ltd
George Louis Kolasinski and Steven Cupples are mutual people.
Active
Orchards Grove Limited
George Louis Kolasinski is a mutual person.
Active
GF Consultancy Sco Ltd
George Louis Kolasinski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.96K
Decreased by £23.51K (-42%)
Total Liabilities
-£247.9K
Increased by £32.37K (+15%)
Net Assets
-£214.94K
Decreased by £55.88K (+35%)
Debt Ratio (%)
752%
Increased by 370.52% (+97%)
Latest Activity
Voluntary Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 22 Nov 2024
Mr George Louis Kolasinski Details Changed
12 Months Ago on 6 Nov 2024
Mr George Louis Kolasinski (PSC) Details Changed
12 Months Ago on 6 Nov 2024
Steven Cupples Resigned
12 Months Ago on 6 Nov 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Registered Address Changed
12 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 22 Nov 2024
Registered office address changed from 7 3 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland to Suite 14, 98 Woodlands Road Glasgow G3 6HB on 6 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Steven Cupples as a director on 6 November 2024
Submitted on 6 Nov 2024
Change of details for Mr George Louis Kolasinski as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Director's details changed for Mr George Louis Kolasinski on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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