Together Energy Limited

Company details

Type

Private Limited Company

Incorporated

2016-04-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-10-31 · GROUP

Next accounts due

2022-07-31 1406 days overdue

Confirmation statement

last made up 2021-04-24 · next due 2022-05-081490 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Broomhead, Steven John, Professor · Director appointed 2019-10-10 resigned 2023-06-08
• Richards, Paul Scott · Director appointed 2016-04-25 resigned 2022-05-31
• Guenther, Geoff Dennis · Director appointed 2016-04-25 resigned 2018-07-09

People with significant control (5)

• Vision Holdings Limited Ceased 2019-10-09
  Corporate Entity Psc · notified 2018-07-09
  Ownership of shares 25 to 50 percent
• Vision Holdings Limited Ceased 2018-07-09
  Corporate Entity Psc · notified 2018-07-09
  Ownership of shares 25 to 50 percent
• Mr Geoff Dennis Guenther Ceased 2018-07-09
  Individual Psc · Canadian · resident in Scotland · born 9/1969 · notified 2016-04-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm
• Warrington Borough Council Active
  Legal Person Psc · notified 2019-10-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Scott Richards Active
  Individual Psc · British · resident in United Kingdom · born 8/1982 · notified 2016-04-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

6 outstanding · 2 satisfied

• A registered charge Outstanding SC5334890008
  Held by Warrington Borough Council
  Created 2021-11-23
• A registered charge Outstanding SC5334890007
  Held by Warrington Borough Council
  Created 2021-11-23
• A registered charge Outstanding SC5334890006
  Held by Warrington Borough Council
  Created 2021-11-23
• A registered charge Outstanding SC5334890005
  Held by Warrington Borough Council
  Created 2020-10-30
  N/A.
• A registered charge Outstanding SC5334890003
  Held by Warrington Borough Council
  Created 2020-10-30
  All of the shares held by together energy limited in together energy (retail) limited and bristol energy limited from time to time, for further details please see the attached instrument.
• A registered charge Outstanding SC5334890004
  Held by Warrington Borough Council
  Created 2020-10-26
• A registered charge Satisfied SC5334890002
  Held by Bp Gas Marketing Limited
  Created 2018-10-04 · satisfied 2020-11-03
• A registered charge Satisfied SC5334890001
  Held by Bp Gas Marketing Limited
  Created 2018-09-18 · satisfied 2020-11-03

Recent filings (15)

• 2024-07-22 Liquidation in administration move to creditors voluntary liquidation scotland 2 (paper) AM22(Scot) Insolvency
• 2024-07-22 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
• 2024-02-09 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
• 2024-01-11 Liquidation in administration extension of period scotland (paper) AM19(Scot) Insolvency
• 2023-09-01 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
• 2023-06-14 Termination director company with name termination date (paper) TM01 Officers
• 2023-03-06 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
• 2023-01-25 Liquidation in administration extension of period scotland (paper) AM19(Scot) Insolvency
• 2022-08-31 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
• 2022-05-31 Termination director company with name termination date TM01 Officers
• 2022-04-21 Liquidation in administration result creditors decision scotland (paper) AM07(Scot) Insolvency
• 2022-03-30 Liquidation in administration notice administrators proposals scotland (paper) AM03(Scot) Insolvency
• 2022-02-10 Liquidation in administration appointment of administrator scotland (paper) AM01(Scot) Insolvency
• 2022-02-10 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-12-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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