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Sinq Power Limited

09284085

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

No. 1 Dovecote, Old Hall Road, Sale, M33 2GS
Incorporated 28/10/2014

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

35140
Trade of electricity

Officers

Mr Lee Robert Hull

director · Since 31/10/2020

CEO

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs Emma Louise Groves

secretary · Since 05/07/2024

Mr John Benjamin Bright

director · Since 01/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Lee Robert Hull

director · Since 31/10/2020

British · England · Age 50

Emma Louise Groves

secretary · Since 05/07/2024

John Benjamin Bright

director · Since 01/09/2025

British · United Kingdom · Age 49

Former

Andrew Dyball

director · Resigned 22/10/2015

Alison Louise Hughes

secretary · Resigned 22/10/2015

Emma Louise Shaw

secretary · Resigned 03/12/2015

Christopher James Earle

director · Resigned 31/10/2020

Paul Nicholas Doherty

director · Resigned 14/05/2024

Gillian Elizabeth Hill

secretary · Resigned 04/07/2024

Persons with Significant Control

Verastar Limited

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

No. 1 Dovecote, Old Hall Road, Sale, Old Hall Road, Sale, M33 2GS

Reg: 03667643 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 07/02/2025Registered 07/02/2025
Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 13/07/2023Registered 21/07/2023
Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/01/2021Registered 04/02/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/09/2017Registered 20/09/2017Satisfied 30/01/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1No. 1 Dovecote
2026-07-09

NO. 1 DOVECOTE

post townSale
2026-07-09

SALE