ENERGY BY GET LIMITED

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

    Company NameENERGY BY GET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12228922
    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 BY GET LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ENERGY BY GET LIMITED located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY BY GET LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueYes

    What are the latest filings for ENERGY BY GET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alan William Dodd as a director on Jul 09, 2025

    1 pagesTM01

    Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on Jul 09, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Paul Hale as a director on Dec 05, 2024

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Cessation of Christopher Lee Cauvain as a person with significant control on Jun 30, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Notification of Alan Dodd as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Cessation of Get Solutions (Uk) Limited as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 01, 2020 with updates

    5 pagesCS01

    Notification of Get Solutions (Uk) Limited as a person with significant control on Jun 30, 2020

    2 pagesPSC02

    Cessation of Get Generation Limited as a person with significant control on Jun 30, 2020

    1 pagesPSC07

    Confirmation statement made on Jun 30, 2020 with updates

    5 pagesCS01

    Appointment of William Cunningham as a director on Jun 30, 2020

    2 pagesAP01

    Registered office address changed from 2 Old Bath Road Newbury RG14 1QL United Kingdom to 5 the Quadrant Coventry CV1 2EL on Jul 01, 2020

    1 pagesAD01

    Who are the officers of ENERGY BY GET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUVAIN, Christopher Lee
    CV1 2EL Coventry
    5 The Quadrant
    England
    Director
    CV1 2EL Coventry
    5 The Quadrant
    England
    EnglandBritish142350620001
    CUNNINGHAM, William Rupert Coldstream
    CV1 2EL Coventry
    5 The Quadrant
    England
    Director
    CV1 2EL Coventry
    5 The Quadrant
    England
    EnglandBritish79904410004
    DODD, Alan William
    CV1 2EL Coventry
    5 The Quadrant
    England
    Director
    CV1 2EL Coventry
    5 The Quadrant
    England
    United KingdomBritish249043640001
    DOWSON, Ian Gerald
    Old Bath Road
    RG14 1QL Newbury
    2
    United Kingdom
    Director
    Old Bath Road
    RG14 1QL Newbury
    2
    United Kingdom
    United KingdomBritish51391240003
    HALE, Paul
    CV1 2EL Coventry
    5 The Quadrant
    England
    Director
    CV1 2EL Coventry
    5 The Quadrant
    England
    United KingdomBritish271418860001

    Who are the persons with significant control of ENERGY BY GET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Dodd
    CV1 2EL Coventry
    5 The Quadrant
    West Midlands
    England
    Jul 01, 2020
    CV1 2EL Coventry
    5 The Quadrant
    West Midlands
    England
    No
    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.
    Get Solutions (Uk) Limited
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    Jun 30, 2020
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04889671
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Lee Cauvain
    CV1 2EL Coventry
    5 The Quadrant
    England
    Sep 26, 2019
    CV1 2EL Coventry
    5 The Quadrant
    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.
    Get Generation Limited
    Scimitar Way
    CV3 4GA Coventry
    4
    England
    Sep 26, 2019
    Scimitar Way
    CV3 4GA Coventry
    4
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11496927
    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.

    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