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 - PERTH

This company is listed in the following categories:
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)

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

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