General information

Name:

Convex Energy Ltd

Office Address:

Azets, Wynyard Park House Wynyard Avenue Wynyard TS22 5TB Billingham

Number: 11650583

Incorporation date: 2018-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11650583 is a registration number for Convex Energy Limited. The company was registered as a Private Limited Company on 2018-10-30. The company has been operating on the British market for 6 years. The enterprise may be found at Azets, Wynyard Park House Wynyard Avenue Wynyard in Billingham. The office's postal code assigned is TS22 5TB. This company's SIC code is 35140 which stands for Trade of electricity. The firm's most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Thursday 8th June 2023.

That company owes its achievements and permanent improvement to a team of three directors, specifically Alexander R., Tobias H. and Daniel K., who have been leading it since 2023.

Financial data based on annual reports

Company staff

Alexander R.

Role: Director

Appointed: 14 February 2023

Latest update: 18 April 2024

Tobias H.

Role: Director

Appointed: 30 October 2018

Latest update: 18 April 2024

Daniel K.

Role: Director

Appointed: 30 October 2018

Latest update: 18 April 2024

People with significant control

Martin L.
Notified on 30 October 2018
Ceased on 14 February 2023
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-30
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 13th June 2023 director's details were changed (CH01)
filed on: 13th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
5
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