VALDA ENERGY GROUP LIMITED
Overview
| Company Name | VALDA ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11852539 |
| 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 VALDA ENERGY GROUP LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is VALDA ENERGY GROUP LIMITED located?
| Registered Office Address | Unit 11 Talisman Business Centre Talisman Road OX26 6HR Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALDA ENERGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for VALDA ENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for VALDA ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 42 pages | AA | ||||||||||||||
Change of details for Mr Charles Kenneth Crossley Cooke as a person with significant control on Sep 06, 2019 | 2 pages | PSC04 | ||||||||||||||
Registration of charge 118525390003, created on Jul 11, 2025 | 56 pages | MR01 | ||||||||||||||
Satisfaction of charge 118525390001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Edward Henry Binder as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Leslie Brent as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 38 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Charles Kenneth Crossley Cooke on May 14, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven Llewellyn James on May 12, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Timothy Edward Boylan as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Louise Douglas Boland as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of VALDA ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINDER, Edward Henry | Director | Talisman Business Centre Talisman Road OX26 6HR Bicester Unit 11 England | England | British | 229826100001 | |||||
| BOLAND, Louise Douglas | Director | Talisman Business Centre Talisman Road OX26 6HR Bicester Unit 11 England | United Kingdom | British | 112960900003 | |||||
| BOYLAN, Timothy Edward | Director | Talisman Business Centre Talisman Road OX26 6HR Bicester Unit 11 England | England | Irish | 265124640001 | |||||
| CROSSLEY COOKE, Charles Kenneth | Director | c/o Swanee River Limited 18-24 Middle Way OX2 7LG Oxford Summertown Pavilion England | England | British | 256542170002 | |||||
| JAMES, Steven Llewellyn | Director | Talisman Business Centre Talisman Road OX26 6HR Bicester Unit 11 England | England | British | 257090070001 | |||||
| BRENT, Adrian Leslie | Director | Talisman Business Centre Talisman Road OX26 6HR Bicester Unit 11 England | England | British | 257089950001 | |||||
| FATCHEN, Zoe Elise | Director | B4 6WR Birmingham Two Snowhill United Kingdom | United Kingdom | British | 254885700001 |
Who are the persons with significant control of VALDA ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Kenneth Crossley Cooke | Mar 19, 2019 | Talisman Business Centre Talisman Road OX26 6HR Bicester Unit 11 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ingleby Nominees Limited | Feb 28, 2019 | Two Snowhill B4 6WR Birmingham 11th Floor West Midlands England | Yes | ||||||||||
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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