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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, City of Glasgow. Sanctum-Energy Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC816960
Private limited company
Scottish Company
Age
1 year 1 month
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 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 8 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 19 April 2026 (7 months remaining)
Contact
Address
272 Bath Street
Glasgow
G2 4JR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
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 • Construction Director • British • Lives in UK • Born in Nov 1966
Director • Non- Executive Director • British • Lives in UK • Born in Jul 1971
Director • Technical Director • British • Lives in UK • Born in Sep 1967
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
Hauser Timber Frame Ltd
Jonathan David Mayo is a mutual person.
Active
Heywood Rooftruss Company Ltd
Jonathan David Mayo is a mutual person.
In Administration
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
Confirmation Submitted
8 Days Ago on 1 Sep 2025
Richard Kapelko (PSC) Resigned
11 Days Ago on 29 Aug 2025
Richard Kapelko Resigned
11 Days Ago on 29 Aug 2025
Jonathan David Mayo Resigned
4 Months Ago on 15 Apr 2025
Mr Christian Ely Details Changed
6 Months Ago on 24 Feb 2025
Mr Christian Ely (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Mr Richard Kapelko Details Changed
6 Months Ago on 24 Feb 2025
Mr Jonathan David Mayo Details Changed
6 Months Ago on 24 Feb 2025
Mr Jonathan David Mayo Appointed
6 Months Ago on 19 Feb 2025
Warren Andrew Chinn Resigned
8 Months Ago on 8 Jan 2025
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Documents
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
Director's details changed for Mr Christian Ely on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Jonathan David Mayo on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Jonathan David Mayo as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Warren Andrew Chinn as a director on 8 January 2025
Submitted on 13 Jan 2025
Repayment History
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