Menna Overview
Here’s a quick overview of S B ENERGY UK LIMITED 👀 — a Southampton based business that started in 2009.
S B ENERGY UK LIMITED
- Company statusactive
- Company No06816312
- Age17 years 5 months Incorporated 11 February 2009
- Officers2
Address
3 Benham Road, Chilworth, Southampton, SO16 7QJ, England
S B ENERGY UK LIMITED is an active company incorporated on 11 February 2009 and based in Southampton, England. The company was registered 17 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Legacy
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Aug 2022
Legacy
3 Years Ago on 26 Aug 2022
Legacy
4 Years Ago on 15 Jun 2022
Legacy
4 Years Ago on 15 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Feb 2022
Memorandum Articles
4 Years Ago on 21 Feb 2022
Resolution
4 Years Ago on 21 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINCHLIFF, Louise | director | Mar 1979 | 23 Jul 2025 |
| MORRIS, David | director | Jul 1973 | 25 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zenergi Group Limited | 14 Jun 2018 | |
| Mr Paul Brown | Jun 1969 | 06 Apr 2016 |
| Mr Arran Dane Craney | Nov 1972 | 06 Apr 2016 |
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HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
BROWN, Paul are mutual persons.
COOKE, Graham Ian are mutual persons.
COOKE, Graham Ian are mutual persons.
CRANEY, Arran Dane are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
REDMAN, David Ashley are mutual persons.
REDMAN, David Ashley are mutual persons.
REDMAN, David Ashley are mutual persons.
DB GROUP (EUROPE) LTD
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
ZENERGI EBT PAYROLL LIMITED
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
ENERGY MANAGEMENT LIMITED
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
ZEPPELIN BIDCO LIMITED
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
ZEPPELIN MIDCO 2 LIMITED
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
OHANA COOKE LTD
COOKE, Graham Ian are mutual persons.
INSPIRED LAND AND CONSTRUCTION LIMITED
CRANEY, Arran Dane are mutual persons.
PROJECT ALTAIR MIDCO LIMITED
MCKAY, Paul Matthew are mutual persons.
TRANSCRIP LIMITED
MCKAY, Paul Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of S B ENERGY UK LIMITED 👀 — a Southampton based business that started in 2009.