General information

Name:

Square1 Energy Ltd

Office Address:

71 Graham Road WR14 2JS Malvern

Number: 11042192

Incorporation date: 2017-11-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Square1 Energy Limited has been prospering in the UK for at least seven years. Started with registration number 11042192 in 2017, the company have office at 71 Graham Road, Malvern WR14 2JS. The company has a history in registered name change. Up till now this company had two different names. Up to 2019 this company was prospering under the name of Square1 Energy and up to that point its company name was Alabama Energy. This firm's registered with SIC code 35140: Trade of electricity. Thursday 30th June 2022 is the last time when the company accounts were filed.

There is a number of three directors supervising the limited company right now, namely Richard S., Paul F. and Paul W. who have been doing the directors assignments for one year.

The companies with significant control over this firm are as follows: Tulo Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Malvern at Graham Road, WR14 2JS and was registered as a PSC under the reg no 14821721.

  • Previous company's names
  • Square1 Energy Limited 2019-09-30
  • Square1 Energy Ltd 2019-09-26
  • Alabama Energy Limited 2017-11-01

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 06 July 2023

Latest update: 3 March 2024

Paul F.

Role: Director

Appointed: 11 May 2022

Latest update: 3 March 2024

Paul W.

Role: Director

Appointed: 11 May 2022

Latest update: 3 March 2024

People with significant control

Tulo Group Holdings Limited
Address: 71 Graham Road, Malvern, WR14 2JS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 14821721
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dyball Associates Limited
Address: 1st & 2nd Floor Attwood House John Comyn Drive, Worcester, WR3 7NS, England
Legal authority Companies Act 2006 & 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England & Wales
Registration number 03051103
Notified on 1 November 2017
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 15 January 2019
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-08-30
Date Approval Accounts 15 January 2019
Annual Accounts 23 May 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 23 May 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/31 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 35140 : Trade of electricity
6
Company Age

Closest Companies - by postcode