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Sib Energy Limited

08509447

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rutland House, Trevithick Road, Corby, NN17 5XY
Incorporated 30/04/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Peter John Davies

director · Since 06/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Christopher Andrew Sayer

director · Since 06/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr Adrian George Dennis

director · Since 01/04/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Christopher Andrew Sayer

director · Since 06/11/2020

British · United Kingdom · Age 70

Peter John Davies

director · Since 06/11/2020

British · United Kingdom · Age 68

Adrian George Dennis

director · Since 01/04/2023

British · United Kingdom · Age 61

Former

Teresa Auciello

director · Resigned 06/11/2020

Ian Fawkes

director · Resigned 06/11/2020

Nicolino Nino Pucacco

director · Resigned 06/11/2020

Zoe Faye Cassidy

secretary · Resigned 19/02/2026

Adam D'Arcy Thomas Westcott

director · Resigned 10/04/2026

Persons with Significant Control

Compro Renewable Energy Limited

75–100% shares

Rutland House, Trevithick Road, Corby, NN17 5XY

Reg: 11110578 · Companies House · Limited Company

Notified 06/11/2020

Former PSCs

Mr Nicolino Nino Pucacco

Ceased 06/11/2020

Mr Ian Fawkes

Ceased 06/11/2020

Mrs Teresa Auciello

Ceased 06/11/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/03/2021Registered 19/03/2021

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Rutland House
2026-06-14

RUTLAND HOUSE

post townCorby
2026-06-14

CORBY