Daisy Energy Supply Ltd

Company details

Type

Private Limited Company

Incorporated

2015-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2021-03-31 1905 days overdue

Confirmation statement

last made up 2020-03-28 · next due 2021-05-091866 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Paton, Emma Clare · Director appointed 2020-03-01
• Musa, Wasim · Director appointed 2019-09-03
• Clements, Damian Francis · Director appointed 2019-02-20
• Faulder, Annie Harriet · Director appointed 2018-02-02
• Connolly, Peter John · Director appointed 2016-08-31
• Gosling, Steven · Secretary appointed 2015-07-16 resigned 2016-11-30
• Gosling, Steven Paul · Director appointed 2015-07-16 resigned 2016-11-30
• Green, Andrew Michael · Director appointed 2015-07-16 resigned 2016-08-31
• Hirst, Matthew Christopher · Director appointed 2015-07-16 resigned 2016-08-31

People with significant control (3)

• Northedge Capital Llp Ceased 2017-02-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Northedge Capital 1 Gp Llp Ceased 2017-02-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter John Connolly Active
  Individual Psc · British · resident in England · born 4/1948 · notified 2017-02-22
  Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 096891950001
  Held by Bp Gas Marketing Limited
  Created 2017-10-12
  Land – please see clause 3.2 of the debenture (the charge), pursuant to which each chargor charges by way of first legal mortgage all the land (as defined in clause 1.1 of the charge) described in schedule 2 (land) of the charge (none applicable at the date of this deed, I.E. 12 october 2017) and all other land now owed by the company, and any rights (as defined in clause 1.1 of the charge) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in clause 1.1 of the charge) and of insurances) except to the extent that they are assigned under clause 3.3 of the charge.. Please also see clause 3.4(a) of the charge, pursuant to which each chargor charges by way of a first fixed charge all of the rights which the company now has and all of the rights which the company obtains at any time in the future in land, other than that charged under clause 3.2 of the charge, and in any rights accruing to, derived from or otherwise connected with them (including insurances and proceeds of disposal (as defined in clause 1.1. of the charge) and of insurances), except to the extent that they are assigned under clause 3.3 of the charge.. Intellectual property – please see clause 3.4(f) of the charge, pursuant to which each chargor charges by way of a first fixed charge all of the rights which the company now has and all of the rights which the company obtains at any time in the future in intellectual property (as defined in clause 1.1. of the charge).. For more details of the assets charged, please refer to the instrument.

Recent filings (15)

• 2026-05-13 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-13 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
• 2025-02-17 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-02-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-05-20 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-02-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-02-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-12-14 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
• 2021-09-06 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-07-13 Liquidation in administration progress report (paper) AM10 Insolvency
• 2021-07-01 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-03-05 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2021-02-26 Liquidation in administration result creditors meeting (paper) AM07 Insolvency
• 2021-02-02 Liquidation in administration proposals (paper) AM03 Insolvency
• 2020-12-17 Liquidation in administration appointment of administrator (paper) AM01 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.