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ENERGY OASIS LIMITED

ENERGY OASIS LIMITED

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

    • Overview

    Company NameENERGY OASIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08807851
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ENERGY OASIS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ENERGY OASIS LIMITED located?

    Registered Office Address
    Suite 1, Ground Floor
    2 Victoria Avenue
    HG1 1EL Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY OASIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for ENERGY OASIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Director's details changed for Mr Michael Navarro Kaye on Nov 19, 2024

    		2 pagesCH01

    Secretary's details changed for Ms Stephanie Talbot on Nov 19, 2024

    		1 pagesCH03

    Previous accounting period shortened from Oct 31, 2024 to May 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Suite 2, 2nd Floor Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL England to Suite 1, Ground Floor 2 Victoria Avenue Harrogate HG1 1EL on Nov 19, 2024

    		1 pagesAD01

    Termination of appointment of Mark Mccalmont as a director on Oct 10, 2024

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		24 pagesMA

    Appointment of Mark Mccalmont as a director on Jul 08, 2024

    		2 pagesAP01

    Appointment of Neil Morris as a director on Jul 08, 2024

    		2 pagesAP01

    Appointment of Mr Ian Robert Samuel Cochrane as a director on Jul 08, 2024

    		2 pagesAP01

    Appointment of Robert Barker as a director on Jul 08, 2024

    		2 pagesAP01

    Cessation of Michael Navarro Kaye as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Notification of Energy Oasis Holdings Limited as a person with significant control on Jul 08, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 08, 2024

    • Capital: GBP 25
    		3 pagesSH01

    Director's details changed for Mr Michael Navaro Kaye on Apr 30, 2024

    		2 pagesCH01

    Change of details for Mr Michael Navaro Kaye as a person with significant control on Apr 30, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 10
    		3 pagesSH01

    Confirmation statement made on Dec 05, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Registration of charge 088078510001, created on Oct 13, 2023

    		28 pagesMR01
    View All Filings

    Who are the officers of ENERGY OASIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT, Stephanie
    2 Victoria Avenue
    HG1 1EL Harrogate
    Suite 1, Ground Floor
    England
    		Secretary
    2 Victoria Avenue
    HG1 1EL Harrogate
    Suite 1, Ground Floor
    England
    		220119410001
    BARKER, Robert
    2 Victoria Avenue
    HG1 1EL Harrogate
    Suite 1, Ground Floor
    England
    		Director
    2 Victoria Avenue
    HG1 1EL Harrogate
    Suite 1, Ground Floor
    England
    		EnglandBritishDirector325019570001
    COCHRANE, Ian Robert Samuel
    Craigavon Road
    BT78 2BN Fintona
    10
    Tyrone
    Northern Ireland
    		Director
    Craigavon Road
    BT78 2BN Fintona
    10
    Tyrone
    Northern Ireland
    		EnglandBritishDirector145926230004
    KAYE, Michael Navarro
    2 Victoria Avenue
    HG1 1EL Harrogate
    Suite 1, Ground Floor
    England
    		Director
    2 Victoria Avenue
    HG1 1EL Harrogate
    Suite 1, Ground Floor
    England
    		United KingdomBritishCompany Director183515410001
    MORRIS, Neil
    Craigavon Road
    BT78 2BN Fintona
    10
    Tyrone
    Northern Ireland
    		Director
    Craigavon Road
    BT78 2BN Fintona
    10
    Tyrone
    Northern Ireland
    		Northern IrelandBritishDirector286439990001
    BRINING, Philip Anthony
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    England
    		Secretary
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    England
    		183515420001
    BRINING, Philip Anthony
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    England
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    England
    		United KingdomBritishCompany Director108792270001
    MCCALMONT, Mark
    Craigavon Road
    BT78 2BN Fintona
    10
    Tyrone
    Northern Ireland
    		Director
    Craigavon Road
    BT78 2BN Fintona
    10
    Tyrone
    Northern Ireland
    		EnglandBritishDirector325019990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Energy Oasis Holdings Limited
    Craigavon Road
    BT78 2BN Fintona
    10
    County Tyrone
    Northern Ireland
    		Jul 08, 2024
    Craigavon Road
    BT78 2BN Fintona
    10
    County Tyrone
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Northern Ireland
    Registration NumberNi709564
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Navarro Kaye
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Anthony Brining
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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