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General Energy Management Limited

07236859

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Calder House, St Georges Park, Kirkham, PR4 2DZ
Incorporated 27/04/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Mark Dickinson

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 45 other boards

Mr Paul Anthony Connor

director · Since 26/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 46 other boards

Stuart James Lacey

director · Since 16/06/2026

British · England

Former

Sean Graham Cameron

director · Resigned 01/06/2010

Graham Ian Cameron

director · Resigned 26/02/2021

Sean Graham Cameron

director · Resigned 26/02/2021

Paul Anthony Connor

director · Resigned 28/05/2026

Mark Dickinson

director · Resigned 16/06/2026

Persons with Significant Control

Intrepid Finco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16653213 · Companies House · Private Limited Company

Notified 27/08/2025

Former PSCs

Mr Graham Ian Cameron

Ceased 21/11/2019

Mrs Karen Elayne Diana Cameron

Ceased 21/11/2019

Mrs Kimberley Cameron

Ceased 21/11/2019

Mr Sean Graham Cameron

Ceased 21/11/2019

Mr Sean Graham Cameron

Ceased 26/02/2021

Mrs Kimberley Marie Cameron

Ceased 26/02/2021

Inspired Plc

Ceased 27/08/2025

PSC Statements

No active PSC statements on record.

Change History

officer appointed → LACEY, Stuart James
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Calder House
2026-10-13

CALDER HOUSE

post town → Kirkham
2026-10-13

KIRKHAM

Filing History77 filings

Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Director appointed

appoint person director company with name date

19/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
PSC02

notification of a person with significant control

10/09/20252 pages · PDF
PSC07

cessation of a person with significant control

10/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202517 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

26/08/20253 pages · PDF
AGREEMENT2

legacy

26/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202418 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

23/12/20241 page · PDF
GUARANTEE2

legacy

23/12/20243 pages · PDF
PSC05

change to a person with significant control

14/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202320 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

10/10/20233 pages · PDF
AGREEMENT2

legacy

10/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/11/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/202119 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20215 pages · PDF
Director details changed

change person director company with change date

16/04/20212 pages · PDF
SH10

capital variation of rights attached to shares

30/03/20213 pages · PDF
RESOLUTIONS

resolution

13/03/20212 pages · PDF
MA

memorandum articles

13/03/20219 pages · PDF
SH08

capital name of class of shares

13/03/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20211 page · PDF
PSC02

notification of a person with significant control

03/03/20212 pages · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
MA

memorandum articles

02/03/202117 pages · PDF
RESOLUTIONS

resolution

02/03/20214 pages · PDF
RESOLUTIONS

resolution

02/03/20215 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
PSC notified

notification of a person with significant control

07/01/20202 pages · PDF
PSC notified

notification of a person with significant control

07/01/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/01/20202 pages · PDF
PSC08

notification of a person with significant control statement

22/11/20192 pages · PDF
PSC07

cessation of a person with significant control

22/11/20191 page · PDF
PSC07

cessation of a person with significant control

22/11/20191 page · PDF
PSC07

cessation of a person with significant control

22/11/20191 page · PDF
PSC07

cessation of a person with significant control

22/11/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/11/20198 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20194 pages · PDF
Accounts date changed

change account reference date company current shortened

14/03/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/12/20188 pages · PDF
Shares allotted

capital allotment shares

27/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20124 pages · PDF
Director appointed

appoint person director company with name

09/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20113 pages · PDF
Director resigned

termination director company with name

15/06/20102 pages · PDF
Incorporated

incorporation company

27/04/201022 pages · PDF