On-Site Energy Limited

13397351

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

1 OLD HALL STREET, LIVERPOOL, L3 9GH

Incorporated 14/05/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

35110

Production of electricity

35130

Distribution of electricity

70229

Management consultancy activities

74909

Other professional, scientific and technical activities

Officers

Mr Bay Downing

director · Since 14/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 15 other boards

Mr David Kipling

director · Since 14/05/2021

ENTREPRENEUR

BRITISH · NETHERLANDS · Age 62

Also on 5 other boards

Persons with Significant Control

On-Site Energy Group Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor Cambridge House, Le Truchot, St Peter Port, GY1 1WD

Reg: 69218 · Guernsey · Limited

Notified 14/05/2021

Mr George Maxwell Downing

75–100% shares

British · Switzerland · Age 63

1, Old Hall Street, Liverpool, L3 9GH

Notified 28/01/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/04/2024Registered 26/04/2024

Charge

satisfied

DOWNING INVESTMENTS LIMITED

Created 25/05/2021Registered 03/06/2021Satisfied 26/05/2022