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SPARK ENERGY LIMITED - Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, United Kingdom
Company Information
- Company registration number
- SC301188
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Grampian House
- 200 Dunkeld Road
- Perth
- PH1 3GH
- Scotland Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland UK
Management
- Managing Directors
- CASEY, Vincent Francis
- BHATIA, Raman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-24
- Dissolved on
- 2023-02-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ovo Energy Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MBM SHELFCO (17) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
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SPARK ENERGY LIMITED Company Description
- SPARK ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC301188. Its current trading status is "closed". It was registered 2006-04-24. It was previously called MBM SHELFCO (17) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Grampian House .
Get SPARK ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spark Energy Limited - Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-02-14) - GAZ2(A)
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-13) - MR04
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gazette-notice-voluntary (2022-11-29) - GAZ1(A)
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dissolution-application-strike-off-company (2022-11-22) - DS01
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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mortgage-satisfy-charge-full (2022-10-17) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-09) - AA
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legacy (2022-03-09) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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legacy (2021-10-12) - PARENT_ACC
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legacy (2021-10-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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legacy (2021-03-17) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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legacy (2021-01-15) - GUARANTEE2
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legacy (2021-01-15) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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confirmation-statement-with-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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mortgage-charge-part-release-with-charge-number (2020-02-13) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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confirmation-statement-with-updates (2020-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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mortgage-satisfy-charge-full (2020-01-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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mortgage-satisfy-charge-full (2020-01-08) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-14) - MR01
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confirmation-statement-with-updates (2019-01-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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accounts-with-accounts-type-full (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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mortgage-satisfy-charge-full (2018-11-26) - MR04
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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notification-of-a-person-with-significant-control (2018-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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change-account-reference-date-company-current-extended (2018-12-04) - AA01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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accounts-with-accounts-type-group (2017-02-24) - AA
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mortgage-alter-floating-charge-with-number (2017-05-02) - 466(Scot)
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confirmation-statement-with-updates (2017-05-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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resolution (2017-05-18) - RESOLUTIONS
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memorandum-articles (2017-05-18) - MA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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resolution (2016-02-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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memorandum-articles (2016-03-03) - MA
-
resolution (2016-03-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-02-22) - CH01
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memorandum-articles (2016-08-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
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mortgage-alter-floating-charge-with-number (2016-01-11) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-08) - MR01
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mortgage-alter-floating-charge-with-number (2016-05-12) - 466(Scot)
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capital-allotment-shares (2016-05-16) - SH01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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mortgage-alter-floating-charge-with-number (2016-05-17) - 466(Scot)
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change-person-director-company-with-change-date (2016-12-13) - CH01
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mortgage-satisfy-charge-full (2016-12-05) - MR04
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capital-allotment-shares (2016-08-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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resolution (2016-08-01) - RESOLUTIONS
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capital-allotment-shares (2016-06-01) - SH01
keyboard_arrow_right 2015
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capital-alter-shares-consolidation (2015-03-31) - SH02
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capital-allotment-shares (2015-01-07) - SH01
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capital-allotment-shares (2015-02-18) - SH01
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resolution (2015-02-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-03-27) - CH01
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accounts-with-accounts-type-group (2015-01-21) - AA
-
capital-allotment-shares (2015-04-30) - SH01
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capital-allotment-shares (2015-09-02) - SH01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
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accounts-with-accounts-type-group (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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capital-allotment-shares (2014-01-15) - SH01
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mortgage-satisfy-charge-full (2014-01-09) - MR04
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mortgage-alter-floating-charge-with-number (2014-01-09) - 466(Scot)
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termination-director-company-with-name (2014-05-09) - TM01
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mortgage-alter-floating-charge (2014-01-09) - 466(Scot)
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resolution (2014-01-16) - RESOLUTIONS
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capital-allotment-shares (2014-01-27) - SH01
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memorandum-articles (2014-06-09) - MEM/ARTS
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accounts-with-accounts-type-group (2014-03-14) - AA
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capital-allotment-shares (2014-02-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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resolution (2014-06-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-07) - MR04
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capital-allotment-shares (2014-12-04) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-group (2013-05-13) - AA
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capital-allotment-shares (2013-04-15) - SH01
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capital-allotment-shares (2013-03-18) - SH01
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capital-allotment-shares (2013-03-13) - SH01
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capital-allotment-shares (2013-02-19) - SH01
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capital-allotment-shares (2013-02-05) - SH01
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capital-allotment-shares (2013-06-03) - SH01
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capital-allotment-shares (2013-02-04) - SH01
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capital-allotment-shares (2013-01-28) - SH01
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capital-allotment-shares (2013-01-09) - SH01
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capital-allotment-shares (2013-02-11) - SH01
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second-filing-of-form-with-form-type (2013-06-03) - RP04
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resolution (2013-05-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-06-22) - MR04
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resolution (2013-06-18) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2013-12-19) - 466(Scot)
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mortgage-alter-floating-charge (2013-12-19) - 466(Scot)
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resolution (2013-12-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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capital-allotment-shares (2013-09-13) - SH01
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capital-allotment-shares (2013-07-18) - SH01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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capital-allotment-shares (2013-09-03) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-30) - CH01
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capital-allotment-shares (2012-04-19) - SH01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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capital-allotment-shares (2012-01-13) - SH01
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capital-allotment-shares (2012-02-27) - SH01
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capital-allotment-shares (2012-02-16) - SH01
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capital-allotment-shares (2012-03-02) - SH01
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capital-allotment-shares (2012-05-03) - SH01
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capital-allotment-shares (2012-12-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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capital-allotment-shares (2012-11-30) - SH01
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capital-allotment-shares (2012-11-15) - SH01
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capital-allotment-shares (2012-11-13) - SH01
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capital-allotment-shares (2012-10-10) - SH01
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termination-director-company-with-name (2012-09-13) - TM01
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capital-allotment-shares (2012-08-01) - SH01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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capital-allotment-shares (2012-07-16) - SH01
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accounts-with-accounts-type-group (2012-05-23) - AA
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capital-allotment-shares (2012-08-10) - SH01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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legacy (2011-08-16) - MG01s
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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resolution (2011-09-30) - RESOLUTIONS
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capital-allotment-shares (2011-11-16) - SH01
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capital-allotment-shares (2011-12-06) - SH01
-
capital-allotment-shares (2011-02-04) - SH01
-
capital-allotment-shares (2011-03-03) - SH01
-
capital-allotment-shares (2011-03-28) - SH01
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accounts-with-accounts-type-group (2011-04-01) - AA
-
resolution (2011-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
capital-allotment-shares (2011-07-04) - SH01
-
capital-allotment-shares (2011-04-26) - SH01
-
legacy (2011-08-10) - MG01s
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mortgage-alter-floating-charge-with-number (2011-08-10) - 466(Scot)
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appoint-person-director-company-with-name (2011-08-03) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
capital-allotment-shares (2010-05-21) - SH01
-
capital-allotment-shares (2010-04-19) - SH01
-
capital-allotment-shares (2010-04-01) - SH01
-
capital-allotment-shares (2010-03-17) - SH01
-
capital-allotment-shares (2010-01-25) - SH01
-
capital-allotment-shares (2010-03-12) - SH01
-
capital-allotment-shares (2010-03-11) - SH01
-
capital-allotment-shares (2010-03-10) - SH01
-
capital-allotment-shares (2010-02-24) - SH01
-
capital-allotment-shares (2010-02-15) - SH01
-
capital-allotment-shares (2010-06-11) - SH01
-
capital-allotment-shares (2010-01-19) - SH01
-
capital-allotment-shares (2010-03-15) - SH01
-
accounts-with-accounts-type-small (2010-06-23) - AA
-
capital-allotment-shares (2010-06-25) - SH01
-
appoint-person-director-company-with-name (2010-07-02) - AP01
-
capital-allotment-shares (2010-12-22) - SH01
-
capital-allotment-shares (2010-12-03) - SH01
-
termination-director-company-with-name (2010-11-22) - TM01
-
resolution (2010-10-07) - RESOLUTIONS
-
capital-allotment-shares (2010-07-21) - SH01
keyboard_arrow_right 2009
-
legacy (2009-07-22) - 88(2)
-
legacy (2009-05-27) - 88(2)
-
legacy (2009-05-19) - 88(2)
-
legacy (2009-05-15) - 363a
-
legacy (2009-05-01) - 88(2)
-
statement-of-affairs (2009-04-14) - SA
-
legacy (2009-02-20) - 225
-
accounts-with-accounts-type-small (2009-04-08) - AA
-
legacy (2009-03-12) - 88(2)
-
resolution (2009-03-12) - RESOLUTIONS
-
legacy (2009-02-23) - 88(2)
-
legacy (2009-07-30) - 88(2)
-
legacy (2009-10-09) - 122
-
legacy (2009-04-14) - 88(2)
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capital-allotment-shares (2009-10-09) - SH01
-
capital-allotment-shares (2009-12-31) - SH01
-
capital-allotment-shares (2009-12-14) - SH01
-
capital-allotment-shares (2009-11-24) - SH01
-
capital-allotment-shares (2009-10-22) - SH01
-
capital-allotment-shares (2009-10-12) - SH01
-
resolution (2009-10-09) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-05-15) - 363a
-
legacy (2008-08-07) - 88(2)
-
mortgage-alter-floating-charge-with-number (2008-08-05) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2008-07-30) - 466(Scot)
-
legacy (2008-06-04) - 88(2)
-
resolution (2008-06-04) - RESOLUTIONS
-
legacy (2008-05-22) - 288c
-
legacy (2008-05-21) - 410(Scot)
-
legacy (2008-01-17) - 88(2)R
-
legacy (2008-03-11) - 88(2)
-
legacy (2008-02-13) - 88(2)R
-
legacy (2008-02-06) - 88(2)R
-
legacy (2008-01-28) - 88(2)R
-
legacy (2008-08-15) - 88(2)
-
resolution (2008-02-13) - RESOLUTIONS
-
legacy (2008-09-12) - 287
-
legacy (2008-08-29) - 88(2)
-
legacy (2008-12-16) - 88(2)
-
legacy (2008-12-03) - 88(2)
-
legacy (2008-11-24) - 88(2)
-
legacy (2008-09-18) - 88(2)
-
legacy (2008-09-17) - 288c
-
legacy (2008-11-26) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 88(2)R
-
legacy (2007-03-05) - 122
-
legacy (2007-03-05) - 88(2)R
-
resolution (2007-03-27) - RESOLUTIONS
-
resolution (2007-07-19) - RESOLUTIONS
-
resolution (2007-03-05) - RESOLUTIONS
-
resolution (2007-11-06) - RESOLUTIONS
-
legacy (2007-03-27) - 88(3)
-
legacy (2007-08-10) - 88(2)R
-
legacy (2007-05-14) - 88(2)R
-
legacy (2007-11-20) - 88(2)R
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-11-12) - 88(2)R
-
legacy (2007-11-06) - 88(2)R
-
legacy (2007-03-29) - 225
-
accounts-with-accounts-type-dormant (2007-11-01) - AA
-
legacy (2007-09-13) - 288a
-
legacy (2007-08-14) - 410(Scot)
-
legacy (2007-07-19) - 88(2)R
-
legacy (2007-05-24) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 288b
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certificate-change-of-name-company (2006-08-08) - CERTNM
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legacy (2006-08-21) - 288a
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resolution (2006-08-08) - RESOLUTIONS
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incorporation-company (2006-04-24) - NEWINC