co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPINETIC ENERGY LIMITED

SPINETIC ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSPINETIC ENERGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08085751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPINETIC ENERGY LIMITED?

    • Manufacture of electric motors, generators and transformers (27110) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is SPINETIC ENERGY LIMITED located?

    Registered Office Address
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPINETIC ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for SPINETIC ENERGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 25, 2024
    Next Confirmation Statement DueJun 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2023
    OverdueYes

    What are the latest filings for SPINETIC ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 20, 2024

    		24 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Office D Beresford House Town Quay Southampton SO14 2AQ on Nov 30, 2023

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 21, 2023

    		LRESEX

    Termination of appointment of Guy Philip Carling as a director on Nov 06, 2023

    		1 pagesTM01

    Appointment of Andrew Douglas Hall as a director on Sep 12, 2023

    		2 pagesAP01

    Termination of appointment of Timothy Whitmore Newton Guinness as a director on Sep 06, 2023

    		1 pagesTM01

    Confirmation statement made on May 25, 2023 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    That for the purpose of section 239 of the companie act 2006 all actions by the directors of the company in connection with the grant of options to acquire ordinary shares in the amounts identified in the annex be and are herby ratified and affirmed. 30/03/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Ip2Ipo Portfolio L.P. as a person with significant control on Aug 07, 2017

    		2 pagesPSC02

    Cessation of Ip2Ipo Limited as a person with significant control on Aug 07, 2017

    		1 pagesPSC07

    Appointment of Mr Timothy Whitmore Newton Guinness as a director on Jan 01, 2021

    		2 pagesAP01

    Appointment of Wind Investments Limited as a director on Sep 10, 2020

    		2 pagesAP02

    Termination of appointment of Ip2Ipo Services Limited as a director on Sep 18, 2020

    		1 pagesTM01

    Appointment of Ms Elizabeth Anne Priest as a director on Sep 03, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW

    		1 pagesAD02

    Appointment of Haddleton & Co Limited as a secretary on Jun 17, 2020

    		2 pagesAP04

    Termination of appointment of Ip2Ipo Services Limited as a secretary on Jun 17, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of SPINETIC ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADDLETON & CO LIMITED
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Secretary
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    Identification TypeUK Limited Company
    Registration Number10728134
    		266969300001
    DOUGLAS HALL, Andrew
    Town Quay
    SO14 2AQ Southampton
    Office D Beresford House
    		Director
    Town Quay
    SO14 2AQ Southampton
    Office D Beresford House
    		EnglandBritish313565240001
    JOACHIM, Kurt Joseph
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		EnglandBritish177323570001
    PRIEST, Elizabeth Anne
    Town Quay
    SO14 2AQ Southampton
    Office D Beresford House
    		Director
    Town Quay
    SO14 2AQ Southampton
    Office D Beresford House
    		EnglandBritish274007140001
    RODWAY, Giles Henry
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		EnglandBritish146146940002
    WIND INVESTMENTS LIMITED
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Linconshire
    England
    		Director
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Linconshire
    England
    Identification TypeUK Limited Company
    Registration Number10621205
    		277093040001
    IP2IPO SERVICES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Identification TypeEuropean Economic Area
    Registration Number05325867
    		122951520001
    CARLING, Guy Philip
    Ashley Green Road
    HP5 3PF Chesham
    Nashleigh Farm
    England
    		Director
    Ashley Green Road
    HP5 3PF Chesham
    Nashleigh Farm
    England
    		United KingdomBritish129602330002
    FORREST, Nicholas Barnett
    Carswell Marsh
    SN7 8JN Faringdon
    Carswell Barn
    Oxfordshire
    England
    		Director
    Carswell Marsh
    SN7 8JN Faringdon
    Carswell Barn
    Oxfordshire
    England
    		EnglandBritish169476880001
    GODDARD, Nicholas David Richard, Dr
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		EnglandBritish128970890002
    GUINNESS, Timothy Whitmore Newton
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		EnglandBritish92234840001
    THOMPSON, James Christopher
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		United KingdomBritish86532400001
    WILLIAMS, John Gage
    St. Mabyn
    PL30 3DD Bodmin
    Menkee
    Cornwall
    England
    		Director
    St. Mabyn
    PL30 3DD Bodmin
    Menkee
    Cornwall
    England
    		United KingdomBritish44578630003
    IP2IPO SERVICES LIMITED
    Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Director
    Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Identification TypeEuropean Economic Area
    Registration Number05325867
    		122951520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINETIC ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ip2ipo Portfolio L.P.
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Aug 07, 2017
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration NumberLp017872
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wind Investments Limited
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    United Kingdom
    		Apr 26, 2017
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10621205
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ip2ipo Limited
    25 Walbrook
    EC4N 8AF London
    Walbrook Building
    United Kingdom
    		Feb 09, 2017
    25 Walbrook
    EC4N 8AF London
    Walbrook Building
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04072979
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giles Henry Rodway
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Apr 06, 2016
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SPINETIC ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Mitchell
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    		practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Simon Campbell
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    		practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0