Compass Energy Limited

11722522

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6 DRAKES MEADOW, SWINDON, SN3 3LL

Incorporated 11/12/2018

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

46719

Wholesale of other fuels and related products

Officers

Mr Stuart Morgan

director · Since 11/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Anthony Frederick James Watson

director · Since 11/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mrs Rukshana Drupathy Watson

director · Since 11/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Persons with Significant Control

Rockley Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6 Drakes Meadow, Swindon, SN3 3LL

Reg: 11220182 · United Kingdom · Private Limited Company

Notified 11/12/2018

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/12/2023Registered 02/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 20/08/2021Registered 06/09/2021Satisfied 31/12/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/06/2021Registered 18/06/2021

Charge

outstanding

HSBC UK BANK PLC

Created 03/01/2021Registered 20/01/2021

Charge

outstanding

HSBC UK BANK PLC

Created 16/10/2019Registered 17/10/2019