SPARK ENERGY LIMITED - PERTH
Company Profile | Company Filings |
Overview
SPARK ENERGY LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Dissolved - no longer trading.
SPARK ENERGY LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: SC301188. The accounts status is AUDIT EXEMPTION SUBSI.
SPARK ENERGY LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: SC301188. The accounts status is AUDIT EXEMPTION SUBSI.
SPARK ENERGY LIMITED - PERTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
GRAMPIAN HOUSE
PERTH
PH1 3GH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MBM SHELFCO (17) LIMITED (until 08/08/2006)
MBM SHELFCO (17) LIMITED (until 08/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2022 | 11/11/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMAN BHATIA | Nov 1978 | British | Director | 2021-01-18 | CURRENT |
MR VINCENT FRANCIS CASEY | Feb 1983 | British | Director | 2018-11-28 | CURRENT |
NICHOLAS JOHN LEEMING | Nov 1954 | British | Director | 2010-07-01 UNTIL 2016-08-25 | RESIGNED |
DEBBIE MARY HARDING | Secretary | 2015-07-01 UNTIL 2018-11-28 | RESIGNED | ||
MR ADRIAN JAMES LETTS | Dec 1973 | British | Director | 2019-01-07 UNTIL 2022-03-01 | RESIGNED |
JOAO VICENTE GONCALVES ROSA | Jun 1978 | Portuguese | Director | 2015-06-25 UNTIL 2016-08-25 | RESIGNED |
CHRISTOPHER TRIGG | Sep 1971 | British | Director | 2007-09-03 UNTIL 2012-07-24 | RESIGNED |
MR HAMISH OSBORNE | British | Director | 2013-06-27 UNTIL 2021-01-12 | RESIGNED | |
SIR TIMOTHY PETER NOBLE | Dec 1943 | British | Director | 2010-07-01 UNTIL 2016-08-25 | RESIGNED |
MR ADRIAN ARNOLD MUSTO | Sep 1955 | British | Director | 2010-07-01 UNTIL 2010-11-22 | RESIGNED |
MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2018-02-23 UNTIL 2018-12-10 | RESIGNED |
MBM NOMINEES LIMITED | Corporate Director | 2006-04-24 UNTIL 2006-08-04 | RESIGNED | ||
MR JAMES HEDLEY PAGET | Apr 1967 | British | Director | 2011-03-23 UNTIL 2016-08-25 | RESIGNED |
MR CHRIS GAULD | Mar 1978 | British | Director | 2009-09-29 UNTIL 2019-09-06 | RESIGNED |
MR CHRISTOPHER GEORGE ALVAN FLETCHER | Aug 1951 | British | Director | 2011-05-26 UNTIL 2016-08-25 | RESIGNED |
MR STEPHEN JAMES FITZPATRICK | Sep 1977 | British | Director | 2018-11-28 UNTIL 2021-01-18 | RESIGNED |
MR PETER JOHN DARLING | Jul 1970 | British | Director | 2006-08-04 UNTIL 2012-03-31 | RESIGNED |
MR PETER JOHN DARLING | Jul 1970 | British | Director | 2012-04-01 UNTIL 2014-04-30 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2021-01-18 UNTIL 2022-01-10 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-04-24 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ovo Energy Ltd | 2018-11-28 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spark Bidco Limited | 2016-08-25 - 2018-11-28 | London | Ownership of shares 75 to 100 percent |