OMNIO ENERGY LIMITED
Overview
| Company Name | OMNIO ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10524223 |
| 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 OMNIO ENERGY LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is OMNIO ENERGY LIMITED located?
| Registered Office Address | 35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNIO ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORYX ENERGY SOLUTIONS LTD | Dec 14, 2016 | Dec 14, 2016 |
What are the latest accounts for OMNIO ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OMNIO ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for OMNIO ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gary Phillips as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Francis Humpage on Sep 13, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2019 with updates | 6 pages | CS01 | ||
Appointment of Mr Timothy Francis Humpage as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Appointment of Mr Gary Phillips as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Gavin Peill as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Termination of appointment of Graham David Harding as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Notification of Bsr Energy Holdings Limited as a person with significant control on Sep 19, 2019 | 2 pages | PSC02 | ||
Cessation of Bsr Group Holdings Limited as a person with significant control on Sep 19, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Ian Bennett-Curry as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of OMNIO ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christopher David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings England | England | British | 331606120001 | |||||
| HUMPAGE, Timothy Francis | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings England | England | British | 255436410006 | |||||
| BENNETT-CURRY, Christopher Ian | Director | Mill Lane BA10 0AT Bruton 1 United Kingdom | United Kingdom | British | 220564610001 | |||||
| HARDING, Graham David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings England | England | British | 97729390001 | |||||
| PEILL, David Gavin | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a England | United Kingdom | British | 158950350003 | |||||
| PHILLIPS, Gary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 264475100001 |
Who are the persons with significant control of OMNIO ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsr Energy Holdings Limited | Sep 19, 2019 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bsr Group Holdings Limited | May 10, 2017 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Bennett-Curry | Dec 14, 2016 | Mill Lane BA10 0AT Bruton 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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