SQUARE1 ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE1 ENERGY LIMITED
COMPANY NUMBER
11042192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
01/11/2017
(7 years and 1 months old)
WEBSITE
http://dyballassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/09/2019
30/09/2019
SQUARE1 ENERGY LTD
View all previous names
WORCESTERSHIRE
WR14 2JS
Telephone: 01905887010
TPS: No
Granta Lodge
71 Graham Road
MALVERN
WR14 2JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYBALL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SQUARE1 ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SQUARE1 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE1 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE1 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
06/07/2023 - Present (1 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYBALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DYBALL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ALASKA ENERGY LIMITED | Company is dissolved | View Report |
| CALIFORNIA ENERGY LIMITED | Non-Trading | View Report |
| FLORIDA ENERGY LIMITED | Non-Trading | View Report |
| GEORGIA ENERGY LIMITED | Non-Trading | View Report |
| HAWAII ENERGY LIMITED | Non-Trading | View Report |
| IDAHO ENERGY LIMITED | Active - Accounts Filed | View Report |
| MARYLAND ENERGY LIMITED | Company is dissolved | View Report |
| MASSACHUSETTS ENERGY LIMITED | Non-Trading | View Report |
| MICHIGAN ENERGY LIMITED | Non-Trading | View Report |
| MINNESOTA ENERGY LIMITED | Non-Trading | View Report |
| MISSISSIPPI ENERGY LIMITED | Active - Accounts Filed | View Report |
| OHIO ENERGY LIMITED | Non-Trading | View Report |
| SQUARE1 ENERGY LIMITED | Active - Accounts Filed | View Report |
| UTAH ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | DYBALL ASSOCIATES LTD (920498181) has left the board |
| 19/07/2023 | New Board Member Richard Jonathan Simmonds (930823478) Appointed |
| 02/06/2023 | Andrew Dyball (904317800) has left the board |
| 06/04/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Paul John William Fox (911671970) Appointed |
| 25/05/2022 | New Board Member Paul Wainwright (920554805) Appointed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | Change in Reg. Office |
| 26/05/2019 | New Accounts filed |
| 21/05/2019 | Change in Reg. Office |
| 19/01/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 17/11/2017 | DYBALL ASSOCIATES LTD (923966431) has left the board |
| 17/11/2017 | New Company Secretary DYBALL ASSOCIATES LTD (920498181) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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