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S B Energy Uk Limited

06816312

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Benham Road, Chilworth, Southampton, SO16 7QJ
Incorporated 11/02/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

David Morris

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Louise Hinchliff

director · Since 23/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

David Morris

director · Since 25/04/2025

British · United Kingdom · Age 53

Louise Hinchliff

director · Since 23/07/2025

British · United Kingdom · Age 47

Former

Chris Santley

director · Resigned 01/07/2010

Arran Dane Craney

director · Resigned 14/06/2018

Paul Brown

secretary · Resigned 14/06/2018

Paul Brown

director · Resigned 14/06/2018

Graham Ian Cooke

director · Resigned 30/09/2023

David Ashley Redman

director · Resigned 28/02/2024

Robert Damien Hughes

director · Resigned 31/07/2024

Paul Matthew Mckay

director · Resigned 25/04/2025

Persons with Significant Control

Zenergi Group Limited

75–100% shares
75–100% votes

3, Benham Road, Southampton, SO16 7QJ

Reg: 08329123 · Companies House · Private Company Limited By Shares

Notified 14/06/2018

Former PSCs

Mr Paul Brown

Ceased 14/06/2018

Mr Arran Dane Craney

Ceased 14/06/2018

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/10/2018Registered 26/10/2018Satisfied 22/02/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line15 Benham Road
2026-07-20

5 BENHAM ROAD

post townSouthampton
2026-07-20

SOUTHAMPTON