VALDA ENERGY GROUP LIMITED
- Company statusactive
- Company No11852539
- Age6 years 5 months Incorporated 28 February 2019
- Officers5
Address
Unit 11 Talisman Business Centre, Talisman Road, Bicester, OX26 6HR, England
VALDA ENERGY GROUP LIMITED is an active company incorporated on 28 February 2019 and based in Bicester, England. The company was registered 6 years ago.
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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 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
0 Months Ago on 15 Jul 2025
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2024
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2024
Resolution
1 Year Ago on 22 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Feb 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 May 2021
Change Person Director Company With Change Date
4 Years Ago on 12 May 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2019
Resolution
5 Years Ago on 13 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Oct 2019
Change To A Person With Significant Control
5 Years Ago on 08 Oct 2019
Capital Allotment Shares
5 Years Ago on 08 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINDER, Edward Henry | director | Aug 1971 | 10 Dec 2024 |
| BOLAND, Louise Douglas | director | Dec 1969 | 28 Nov 2019 |
| BOYLAN, Timothy Edward | director | Sep 1967 | 28 Nov 2019 |
| CROSSLEY COOKE, Charles Kenneth | director | Sep 1967 | 19 Mar 2019 |
| JAMES, Steven Llewellyn | director | Oct 1974 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Kenneth Crossley Cooke | Sep 1967 | 19 Mar 2019 |
| Ingleby Nominees Limited | 28 Feb 2019 |
Related Companies
BINDER, Edward Henry, CROSSLEY COOKE, Charles Kenneth, JAMES, Steven Llewellyn, BRENT, Adrian Leslie are mutual persons.
BINDER, Edward Henry, CROSSLEY COOKE, Charles Kenneth, JAMES, Steven Llewellyn, BRENT, Adrian Leslie are mutual persons.
BINDER, Edward Henry are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
BOLAND, Louise Douglas are mutual persons.
CROSSLEY COOKE, Charles Kenneth are mutual persons.
CROSSLEY COOKE, Charles Kenneth are mutual persons.
FATCHEN, Zoe Elise are mutual persons.
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