Menna Overview
Here’s a quick overview of SQUARE1 ENERGY LIMITED 👀 — a Worcester, Worcestershire based business that started in 2017.
SQUARE1 ENERGY LIMITED
- Company statusactive
- Company No11042192
- Age8 years 8 months Incorporated 1 November 2017
- Officers3
Address
Vinegar House, 39 Foregate Street, Worcester, Worcestershire, WR1 1DJ, England
SQUARE1 ENERGY LIMITED is an active company incorporated on 1 November 2017 and based in Worcester, Worcestershire, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Resolution
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Resolution
2 Years Ago on 18 Aug 2023
Resolution
2 Years Ago on 18 Aug 2023
Memorandum Articles
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Paul John William | director | Dec 1978 | 11 May 2022 |
| SIMMONDS, Richard Jonathan | director | Jul 1972 | 06 Jul 2023 |
| WAINWRIGHT, Paul Alan | director | Dec 1977 | 11 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tulo Group Holdings Limited | 30 Jun 2023 | |
| Dyball Associates Limited | 01 Nov 2017 |
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FOX, Paul John William, WAINWRIGHT, Paul Alan, DYBALL, Andrew are mutual persons.
FOX, Paul John William are mutual persons.
FOX, Paul John William are mutual persons.
FOX, Paul John William, WAINWRIGHT, Paul Alan, DYBALL, Andrew are mutual persons.
FOX, Paul John William are mutual persons.
FOX, Paul John William, DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
FOX, Paul John William, DYBALL, Andrew are mutual persons.
FOX, Paul John William, DYBALL, Andrew are mutual persons.
FOX, Paul John William are mutual persons.
FOX, Paul John William are mutual persons.
FOX, Paul John William are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
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DYBALL, Andrew are mutual persons.
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FOX, Paul John William are mutual persons.
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FOX, Paul John William are mutual persons.
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FOX, Paul John William, SIMMONDS, Richard Jonathan, WAINWRIGHT, Paul Alan are mutual persons.
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FOX, Paul John William, SIMMONDS, Richard Jonathan are mutual persons.
TULO GROUP HOLDINGS LIMITED
FOX, Paul John William, SIMMONDS, Richard Jonathan, WAINWRIGHT, Paul Alan are mutual persons.
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FOX, Paul John William are mutual persons.
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WAINWRIGHT, Paul Alan are mutual persons.
MINNESOTA ENERGY LIMITED
DYBALL ASSOCIATES LTD, DYBALL, Andrew are mutual persons.
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Here’s a quick overview of SQUARE1 ENERGY LIMITED 👀 — a Worcester, Worcestershire based business that started in 2017.