GINGER ENERGY LIMITED

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GINGER ENERGY LIMITED

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Key Data

Status

Active

Company No.

06889612

Incorporation date

28/04/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 The Cloisters 12 George Road, Edgbaston, Birmingham B15 1NPCopy
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Latest events (Record since 10/05/2023)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon11/06/2025
Notification of Odevo Uk Limited as a person with significant control on 2025-06-11
dot icon11/06/2025
Confirmation statement made on 2025-06-11 with updates
dot icon10/06/2025
Withdrawal of a person with significant control statement on 2025-06-10
dot icon14/05/2025
Confirmation statement made on 2025-04-28 with updates
dot icon09/04/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon02/04/2025
Resolutions
dot icon02/04/2025
Memorandum and Articles of Association
dot icon28/03/2025
Statement of company's objects
dot icon26/03/2025
Satisfaction of charge 068896120001 in full
dot icon18/03/2025
Appointment of Mr Duncan Llewelyn Rendall as a director on 2025-03-07
dot icon18/03/2025
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2025-03-07
dot icon18/03/2025
Appointment of Mr Parimal Raojibhai Patel as a director on 2025-03-07
dot icon18/03/2025
Termination of appointment of Lisa Ann Gregory as a director on 2025-03-07
dot icon18/03/2025
Termination of appointment of Andrew Poxon as a director on 2025-03-07
dot icon18/03/2025
Termination of appointment of Christopher John Felgate as a director on 2025-03-07
dot icon27/01/2025
Statement of capital following an allotment of shares on 2013-01-01
dot icon27/01/2025
Statement of capital following an allotment of shares on 2014-09-03
dot icon11/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon09/05/2024
Cessation of Steven James Chalker as a person with significant control on 2024-04-28
dot icon09/05/2024
Notification of a person with significant control statement
dot icon09/05/2024
Confirmation statement made on 2024-04-28 with updates
dot icon01/05/2024
Resolutions
dot icon01/05/2024
Memorandum and Articles of Association
dot icon03/08/2023
Withdrawal of a person with significant control statement on 2023-08-03
dot icon03/08/2023
Notification of Steven James Chalker as a person with significant control on 2020-04-28
dot icon03/08/2023
Director's details changed for Ms Lisa Ann Gregory on 2023-08-03
dot icon16/05/2023
Micro company accounts made up to 2022-09-30
dot icon10/05/2023
Confirmation statement made on 2023-04-28 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

20
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
18.89K
-
0.00
-
-
2022
20
156.24K
-
0.00
-
-
2022
20
156.24K
-
0.00
-
-

Employees

2022

Employees

20 Ascended100 % *

Net Assets(GBP)

156.24K £Ascended727.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alvarez, Robin Julian
Director
28/04/2009 - 01/09/2010
14
OVALSEC LIMITED
Nominee Secretary
28/04/2009 - 28/04/2009
1478
OVAL NOMINEES LIMITED
Nominee Director
28/04/2009 - 28/04/2009
935
Parsons, Robert Michael Featherstonehaugh
Director
28/04/2009 - 08/02/2017
24
Parsons, Robert Michael Featherstonehaugh
Director
01/09/2017 - Present
24

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About GINGER ENERGY LIMITED

GINGER ENERGY LIMITED is an(a) Active company incorporated on 28/04/2009 with the registered office located at 4 The Cloisters 12 George Road, Edgbaston, Birmingham B15 1NP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of GINGER ENERGY LIMITED?

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GINGER ENERGY LIMITED is currently Active. It was registered on 28/04/2009 .

Where is GINGER ENERGY LIMITED located?

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GINGER ENERGY LIMITED is registered at 4 The Cloisters 12 George Road, Edgbaston, Birmingham B15 1NP.

What does GINGER ENERGY LIMITED do?

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GINGER ENERGY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does GINGER ENERGY LIMITED have?

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GINGER ENERGY LIMITED had 20 employees in 2022.

What is the latest filing for GINGER ENERGY LIMITED?

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The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-09-30.