Singrug Holdings Limited

08761369

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 04/11/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Thomas James Rosser

director · Since 12/12/2016

SENIOR PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Persons with Significant Control

Viners Energy Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09653539 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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Charge

satisfied

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Charge

satisfied

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Created 10/04/2017Registered 12/04/2017Satisfied 20/02/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/09/2015Registered 10/09/2015Satisfied 12/04/2017

Charge

satisfied

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Created 21/07/2015Registered 07/08/2015Satisfied 27/08/2015

Charge

satisfied

FERN TRADING LIMITED

Created 13/11/2014Registered 22/11/2014Satisfied 04/09/2015