• UK
  • SPARK ENERGY SYSTEMS LTD - 6 Queen Street, Leeds, LS1 2TW, England, United Kingdom

Company Information

Company registration number
02599030
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Queen Street
Leeds
LS1 2TW
England
6 Queen Street, Leeds, LS1 2TW, England UK

Management

Managing Directors
GRAHAM, Leanne Theresa
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-04-08
Age Of Company
1991-04-08 33 years
SIC/NACE
62012

Ownership

Beneficial Owners
Optima Energy Management Holdings Ltd

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
DHP ENERGY SYSTEMS LTD
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-04-08
Annual Return
Due Date: 2023-04-22
Last Date: 2022-04-08

SPARK ENERGY SYSTEMS LTD Company Description

SPARK ENERGY SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 02599030. Its current trading status is "live". It was registered 1991-04-08. It was previously called DHP ENERGY SYSTEMS LTD. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-08.It can be contacted at 6 Queen Street .
More information

Get SPARK ENERGY SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spark Energy Systems Ltd - 6 Queen Street, Leeds, LS1 2TW, England, United Kingdom

1991-04-08 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SPARK ENERGY SYSTEMS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01

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  • accounts-with-accounts-type-small (2022-03-14) - AA

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  • gazette-filings-brought-up-to-date (2022-03-15) - DISS40

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01

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  • capital-variation-of-rights-attached-to-shares (2021-02-10) - SH10

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  • resolution (2021-02-10) - RESOLUTIONS

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  • memorandum-articles (2021-02-10) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01

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  • capital-name-of-class-of-shares (2021-02-10) - SH08

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01

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  • appoint-person-director-company-with-name-date (2021-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-30) - TM01

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  • mortgage-satisfy-charge-full (2020-10-23) - MR04

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  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-12-04) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-updates (2019-04-18) - CS01

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  • change-person-director-company-with-change-date (2019-03-07) - CH01

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  • confirmation-statement-with-updates (2018-04-12) - CS01

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  • mortgage-satisfy-charge-full (2018-04-17) - MR04

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  • appoint-person-director-company-with-name-date (2018-08-03) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-06) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-01-04) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA

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  • termination-director-company-with-name-termination-date (2016-08-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • change-person-director-company-with-change-date (2015-04-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01

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  • change-person-director-company-with-change-date (2013-09-24) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA

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  • change-person-director-company-with-change-date (2012-06-06) - CH01

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  • appoint-person-director-company-with-name (2012-05-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01

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  • change-person-secretary-company-with-change-date (2012-06-06) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • legacy (2010-03-25) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01

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  • certificate-change-of-name-company (2010-02-02) - CERTNM

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  • change-of-name-notice (2010-02-02) - CONNOT

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  • legacy (2009-08-19) - 288a

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  • legacy (2009-05-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA

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  • legacy (2008-05-19) - 363a

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  • resolution (2008-07-14) - RESOLUTIONS

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  • legacy (2008-03-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-03) - AA

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  • legacy (2006-06-19) - 363s

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  • legacy (2005-07-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-10) - AA

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  • legacy (2004-06-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-05-28) - AA

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  • legacy (2003-12-30) - 287

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  • legacy (2003-05-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA

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  • certificate-change-of-name-company (2002-01-09) - CERTNM

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  • legacy (2002-01-15) - 288a

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  • legacy (2002-03-14) - 225

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  • legacy (2002-04-04) - 88(2)R

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  • legacy (2002-05-31) - 363s

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  • resolution (2002-06-15) - RESOLUTIONS

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  • legacy (2002-06-15) - 88(2)R

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  • legacy (2001-03-28) - 363s

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  • legacy (2001-04-25) - 363s

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  • legacy (2001-11-26) - 288b

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  • accounts-with-accounts-type-small (2001-05-04) - AA

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  • legacy (2001-11-26) - 288a

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  • accounts-with-accounts-type-small (2000-06-23) - AA

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  • legacy (1999-05-04) - 363s

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  • accounts-with-accounts-type-small (1999-06-24) - AA

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  • accounts-with-accounts-type-small (1998-06-02) - AA

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  • legacy (1998-06-02) - 363s

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  • accounts-with-accounts-type-small (1997-05-30) - AA

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  • legacy (1997-05-30) - 363s

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  • legacy (1996-06-03) - 363s

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  • accounts-with-accounts-type-small (1996-04-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-05-25) - AA

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  • legacy (1995-05-25) - 363s

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  • legacy (1994-06-07) - 363s

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  • accounts-with-accounts-type-small (1994-06-07) - AA

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  • accounts-with-accounts-type-full (1993-01-26) - AA

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  • legacy (1993-03-31) - 287

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  • legacy (1993-05-21) - 363s

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  • legacy (1992-04-06) - 363b

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  • legacy (1991-12-31) - 88(2)R

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  • legacy (1991-11-20) - 288

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  • legacy (1991-05-08) - 224

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  • legacy (1991-04-25) - 288

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  • legacy (1991-04-25) - 287

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  • incorporation-company (1991-04-08) - NEWINC

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  • legacy (1991-05-08) - 88(2)R

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