Company NameTheenergyhub.co.uk Ltd
DirectorKevin Lumley
Company StatusActive
Company Number12634719
CategoryPrivate Limited Company
Incorporation Date30 May 2020(3 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Lumley
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2021(1 year, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFormer Coroners Court Close
Newcastle Upon Tyne
Tyne And Wear
NE1 3RQ
Director NameMr Peter Thomas McFarlane McGirr
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFormer Coroners Court Close
Newcastle Upon Tyne
Tyne And Wear
NE1 3RQ
Secretary NameMr Peter McGirr
StatusResigned
Appointed30 May 2020(same day as company formation)
RoleCompany Director
Correspondence AddressFormer Coroners Court Close
Newcastle Upon Tyne
Tyne And Wear
NE1 3RQ

Location

Registered AddressFormer Coroners Court
Close
Newcastle Upon Tyne
Tyne And Wear
NE1 3RQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return29 May 2023 (10 months ago)
Next Return Due12 June 2024 (2 months, 2 weeks from now)

Filing History

7 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
24 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
4 August 2022Confirmation statement made on 29 May 2022 with updates (4 pages)
4 August 2022Notification of Orangutans Marketing Limited as a person with significant control on 20 October 2021 (2 pages)
4 August 2022Cessation of Peter Thomas Mcfarlane Mcgirr as a person with significant control on 20 October 2021 (1 page)
25 February 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
17 October 2021Termination of appointment of Peter Mcgirr as a secretary on 13 October 2021 (1 page)
15 October 2021Termination of appointment of Peter Thomas Mcfarlane Mcgirr as a director on 13 October 2021 (1 page)
15 October 2021Appointment of Mr Kevin Lumley as a director on 13 October 2021 (2 pages)
8 July 2021Change of details for Mr Peter Thomas Mcfarlane Mcgirr as a person with significant control on 1 June 2021 (2 pages)
6 July 2021Director's details changed for Mr Peter Thomas Mcfarlane Mcgirr on 1 June 2021 (2 pages)
6 July 2021Secretary's details changed for Mr Peter Mcgirr on 1 June 2021 (1 page)
6 July 2021Change of details for Mr Peter Thomas Mcfarlane Mcgirr as a person with significant control on 1 June 2021 (2 pages)
6 July 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
30 May 2020Incorporation
Statement of capital on 2020-05-30
  • GBP 1
(40 pages)