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Sanctum-Energy Ltd

Sanctum-Energy Ltd is an active company incorporated on 19 July 2024 with the registered office located in Glasgow, Lanarkshire. Sanctum-Energy Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC816960
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 19 April 2026 (5 months remaining)
Address
41 Carrick Road
Cumbernauld
Glasgow
G67 2SE
Scotland
Address changed on 24 Oct 2025 (1 day ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1985
PSC • Director • British • Lives in UK • Born in Jun 1991
Director • Technical Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Jul 1972
Director • Construction Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Grove Holdings Ltd
Christian Ely, Warren Andrew Chinn, and 1 more are mutual people.
Active
Helios Power Ai Solutions Ltd
Christian Ely and Richard Kapelko are mutual people.
Active
Oxygenixs Limited
Christopher Alan Kavanagh is a mutual person.
Active
Hauser Timber Frame Ltd
Jonathan David Mayo is a mutual person.
Active
North Walls Property Limited
Christopher Alan Kavanagh is a mutual person.
Active
Signature Power Limited
Christopher Alan Kavanagh is a mutual person.
Active
Heywood Rooftruss Company Ltd
Jonathan David Mayo is a mutual person.
In Administration
Just INC Limited
Christopher Alan Kavanagh is a mutual person.
Dissolved
Financials
Sanctum-Energy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Day Ago on 24 Oct 2025
Mr Doniver Austin Purse Appointed
23 Days Ago on 2 Oct 2025
Mr Christopher Alan Kavanagh Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Mr Christian Ely (PSC) Details Changed
1 Month Ago on 29 Aug 2025
Richard Kapelko (PSC) Resigned
1 Month Ago on 29 Aug 2025
Richard Kapelko Resigned
1 Month Ago on 29 Aug 2025
Jonathan David Mayo Resigned
6 Months Ago on 15 Apr 2025
Mr Christian Ely Details Changed
8 Months Ago on 24 Feb 2025
Mr Christian Ely (PSC) Details Changed
8 Months Ago on 24 Feb 2025
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Documents
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 41 Carrick Road Cumbernauld Glasgow G67 2SE on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Doniver Austin Purse as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Christopher Alan Kavanagh as a director on 1 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Christian Ely as a person with significant control on 29 August 2025
Submitted on 9 Sep 2025
Cessation of Richard Kapelko as a person with significant control on 29 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Richard Kapelko as a director on 29 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Jonathan David Mayo as a director on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Richard Kapelko on 24 February 2025
Submitted on 25 Feb 2025
Change of details for Mr Christian Ely as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Repayment History
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