Spark Energy Finance Plc

Company Name	Spark Energy Finance Plc
Company Status	Dissolved
Company Number	SC495826
Category	Public Limited Company
Incorporation Date	23 January 2015(9 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Hamish Duncan Adam Osborn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Director Name	Mr Vincent Francis Casey
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Director Name	Mr Stephen James Fitzpatrick
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Director Name	Mr Adrian James Letts
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Director Name	Mr Chris Gauld
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Secretary Name	Mrs Debbie Mary Harding
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Director Name	Sir Timothy Peter Noble
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 2018)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Location

Registered Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
27 February 2020	Application to strike the company off the register (1 page)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
6 September 2019	Termination of appointment of Chris Gauld as a director on 6 September 2019 (1 page)
1 August 2019	Full accounts made up to 31 December 2018 (23 pages)
8 March 2019	Director's details changed for Mr Hamish Duncan Adam Osborne on 8 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 January 2019	Appointment of Mr Adrian James Letts as a director on 7 January 2019 (2 pages)
13 December 2018	Appointment of Mr Stephen James Fitzpatrick as a director on 28 November 2018 (2 pages)
13 December 2018	Termination of appointment of Kevin John Lyon as a director on 28 November 2018 (1 page)
13 December 2018	Termination of appointment of Debbie Mary Harding as a secretary on 28 November 2018 (1 page)
13 December 2018	Appointment of Mr Vincent Francis Casey as a director on 28 November 2018 (2 pages)
4 December 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
1 March 2018	Appointment of Mr Kevin John Lyon as a director on 23 February 2018 (2 pages)
4 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
7 January 2018	Full accounts made up to 30 June 2017 (22 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
14 December 2016	Director's details changed for Mr Hamish Osborne on 13 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Hamish Osborne on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Chris Gauld on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Chris Gauld on 13 December 2016 (2 pages)
11 October 2016	Full accounts made up to 30 June 2016 (17 pages)
11 October 2016	Full accounts made up to 30 June 2016 (17 pages)
30 August 2016	Termination of appointment of Timothy Peter Noble as a director on 25 August 2016 (1 page)
30 August 2016	Termination of appointment of Timothy Peter Noble as a director on 25 August 2016 (1 page)
23 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 (4 pages)
23 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 (4 pages)
22 February 2016	Director's details changed for Mr Hamish Osborn on 1 January 2016 (2 pages)
22 February 2016	Director's details changed for Mr Hamish Osborn on 1 January 2016 (2 pages)
6 July 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
6 July 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
2 March 2015	Commence business and borrow (1 page)
2 March 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
2 March 2015	Trading certificate for a public company (3 pages)
10 February 2015	Appointment of Sir Timothy Peter Noble as a director on 9 February 2015 (2 pages)
10 February 2015	Appointment of Sir Timothy Peter Noble as a director on 9 February 2015 (2 pages)
10 February 2015	Appointment of Sir Timothy Peter Noble as a director on 9 February 2015 (2 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 50,000 (15 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 50,000 (15 pages)

Spark Energy Finance Plc

Business Activity

Directors

Location

Accounts

Filing History

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