JELLYFISH ENERGY LIMITED
Overview
| Company Name | JELLYFISH ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09310083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JELLYFISH ENERGY LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Where is JELLYFISH ENERGY LIMITED located?
| Registered Office Address | Baird House Scotswood Road NE4 7DF Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JELLYFISH ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWITCH BUSINESS GAS AND POWER LTD | Nov 27, 2015 | Nov 27, 2015 |
| TRAMONTO POWER LIMITED | Nov 13, 2014 | Nov 13, 2014 |
What are the latest accounts for JELLYFISH ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for JELLYFISH ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for JELLYFISH ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from , Granta Lodge 71 Graham Road, Malvern, Worcestershire, WR14 2JS, England to Baird House Scotswood Road Newcastle upon Tyne NE4 7DF on Jan 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Feb 29, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Kevin Lumley as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed switch business gas and power LTD\certificate issued on 08/07/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 28, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin James Richardson as a director on May 27, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Thomas Mcfarlane Mcgirr as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John William Fox as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul John William Fox as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Fletcher as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Lumley as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Thomas Mcfarlane Mcgirr as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aidon Hudson as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 093100830001, created on Jan 20, 2022 | 34 pages | MR01 | ||||||||||
Termination of appointment of Andrew Dyball as a director on Dec 29, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of JELLYFISH ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Aidon | Director | The Close NE1 3RQ Newcastle Former Coroners Court Tyne And Wear United Kingdom | United Kingdom | British | 288391940001 | |||||
| RICHARDSON, Kevin James | Director | Scotswood Road NE4 7DF Newcastle Upon Tyne Baird House United Kingdom | United Kingdom | British | 273595700001 | |||||
| FOX, Paul John William | Secretary | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire United Kingdom | 220205310001 | |||||||
| HUGHES, Alison Louise | Secretary | Beech Avenue WR3 8PZ Worcester 4 Worcestershire England | 195395690001 | |||||||
| DYBALL, Andrew | Director | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire England | United Kingdom | British | 43178000006 | |||||
| FLETCHER, Stephen Paul | Director | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire England | United Kingdom | British | 215037420001 | |||||
| FOX, Paul John William | Director | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire United Kingdom | England | British | 116719700004 | |||||
| LUMLEY, Kevin Robert James | Director | The Close NE1 3RQ Newcastle Former Coroners Court Tyne And Wear United Kingdom | England | British | 271646910001 | |||||
| MCGIRR, Peter Thomas Mcfarlane | Director | The Close NE1 3RQ Newcastle Former Coroners Court Tyne And Wear United Kingdom | Scotland | British | 140795370001 | |||||
| POEL, Laurence Edmond | Director | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire England | United Kingdom | British | 136965180001 |
Who are the persons with significant control of JELLYFISH ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Switch Business Group Ltd | Apr 06, 2016 | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
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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