SNEAK ENERGY LIMITED

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

    Company NameSNEAK ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10187480
    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 SNEAK ENERGY LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SNEAK ENERGY LIMITED located?

    Registered Office Address
    Queens House 4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SNEAK ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPERFORMANCE LTDJul 12, 2016Jul 12, 2016
    HAMSARD 3407 LIMITEDMay 18, 2016May 18, 2016

    What are the latest accounts for SNEAK ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for SNEAK ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    23 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    3 pagesCS01

    Appointment of Mr Jonathan Alfred Jaconelli as a director on Apr 15, 2024

    2 pagesAP01

    Termination of appointment of Bogdan Ionescu as a director on Apr 09, 2024

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    26 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    13 pagesAA

    Termination of appointment of David Woodmansey as a director on Dec 31, 2022

    1 pagesTM01

    Second filing for the termination of Jonathan William Teeling as a director

    4 pagesRP04TM01

    Second filing for the termination of William Pierce as a director

    5 pagesRP04TM01

    Appointment of Mr David Woodmansey as a director on Aug 16, 2022

    2 pagesAP01

    Termination of appointment of Jonathan William Teeling as a director on Aug 16, 2022

    2 pagesTM01
    Annotations
    DateAnnotation
    Oct 03, 2022Clarification A second filed TM01 was registered on 03/10/2022

    Termination of appointment of William Peirce as a director on Aug 16, 2022

    2 pagesTM01
    Annotations
    DateAnnotation
    Oct 03, 2022Clarification A second filed TM01 was registered on 03/10/2022

    Appointment of Mr Ashley Read as a director on Aug 16, 2022

    2 pagesAP01

    Appointment of Mr Bogdan Ionescu as a director on Aug 16, 2022

    2 pagesAP01

    Confirmation statement made on Jun 19, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 11, 2021

    • Capital: GBP 110.46
    3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Cessation of John Teeling as a person with significant control on Aug 11, 2021

    1 pagesPSC07

    Cessation of William Pierce as a person with significant control on Aug 11, 2021

    1 pagesPSC07

    Notification of Highrise Bidco Ltd as a person with significant control on Aug 11, 2021

    2 pagesPSC02

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Who are the officers of SNEAK ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACONELLI, Jonathan Alfred
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    Director
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    EnglandBritishFinance Director322506040001
    READ, Ashley John
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    Director
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    EnglandBritishCeo266017900001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    184926900002
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    United KingdomBritishSolicitor83608220004
    IONESCU, Bogdan
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    Director
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    EnglandBritishCfo299112260001
    PEIRCE, William
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    Director
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    EnglandBritishDirector210856600001
    TEELING, Jonathan William
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    Director
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    EnglandBritishDirector184732610005
    WOODMANSEY, David
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    Director
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    EnglandBritishCoo299116890001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    184926890002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    England
    Aug 11, 2021
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13539720
    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.
    John Teeling
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    Jul 12, 2016
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    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.
    William Pierce
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    Jul 12, 2016
    4th Floor, Queens House
    32/34 Queen Street
    M2 5HT Manchester
    Queens House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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