Spinetic Energy Limited

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General information

Name:

Spinetic Energy Ltd

Office Address:

The Old Post Office 41-43 Market Place SN15 3HR Chippenham

Number: 08085751

Incorporation date: 2012-05-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08085751 - reg. no. used by Spinetic Energy Limited. The company was registered as a Private Limited Company on 28th May 2012. The company has existed in this business for 12 years. This firm can be reached at The Old Post Office 41-43 Market Place in Chippenham. The postal code assigned is SN15 3HR. This enterprise's Standard Industrial Classification Code is 72190, that means Other research and experimental development on natural sciences and engineering. Spinetic Energy Ltd released its latest accounts for the financial period up to 2022-06-30. The firm's latest confirmation statement was filed on 2023-05-25.

The info we posses detailing the following enterprise's members shows there are four directors: Andrew D., Elizabeth P., Kurt J. and Giles R. who became a part of the team on 12th September 2023, 3rd September 2020 and 28th March 2013. At least one secretary in this firm is a limited company, specifically Haddleton & Co Limited.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 12 September 2023

Latest update: 5 January 2024

Wind Investments Limited

Role: Corporate Director

Appointed: 10 September 2020

Address: Falcon Way, Southfields Business Park, Bourne, Linconshire, PE10 0FF, England

Latest update: 5 January 2024

Elizabeth P.

Role: Director

Appointed: 03 September 2020

Latest update: 5 January 2024

Haddleton & Co Limited

Role: Corporate Secretary

Appointed: 17 June 2020

Address: Cornwall Road, Harrogate, HG1 2PW, England

Latest update: 5 January 2024

Kurt J.

Role: Director

Appointed: 28 March 2013

Latest update: 5 January 2024

Giles R.

Role: Director

Appointed: 28 May 2012

Latest update: 5 January 2024

People with significant control

The companies that control the firm include: Ip2ipo Portfolio L.P. has substantial control or influence over the company. This company can be reached in London at 25 Walbrook, EC4N 8AF and was registered as a PSC under the registration number Lp017872. Giles R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ip2ipo Portfolio L.P.
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number Lp017872
Notified on 7 August 2017
Nature of control:
substantial control or influence
Giles R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ip2ipo Limited
Address: Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04072979
Notified on 9 February 2017
Ceased on 7 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wind Investments Limited
Address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10621205
Notified on 26 April 2017
Ceased on 26 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 6 February 2015
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 July 2015
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 11 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on 2023-11-30. Company's previous address: The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England. (AD01)
filed on: 30th, November 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2014

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2015

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2016

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 71121 : Engineering design activities for industrial process and production
  • 27110 : Manufacture of electric motors, generators and transformers
11
Company Age

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