GIVENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

14404895

Incorporation date

07/10/2022

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

24/02/2026

Registered office address changed from , Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-Trent, Staffordshire, ST1 5RQ, England to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 2026-02-24

View PDF (1 pages)

20/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

13/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (5 pages)

22/09/2025

Termination of appointment of Michael Mcathey as a secretary on 2025-09-19

View PDF (1 pages)

19/09/2025

Termination of appointment of Michael James Mcathey as a director on 2025-09-19

View PDF (1 pages)

23/04/2025

Termination of appointment of Jason Edward Howlett as a director on 2025-03-14

View PDF (1 pages)

13/11/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

17/09/2024

Registered office address changed from , Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9HX, England to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 2024-09-17

View PDF (1 pages)

12/04/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (7 pages)

26/09/2023

Secretary's details changed for Mr Michael Mcathey on 2023-09-25

View PDF (1 pages)

25/09/2023

Director's details changed for Mr Jason Howlett on 2023-06-01

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Michael James Mcathey on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Jason Peter Osler on 2023-09-25

View PDF (2 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

21/09/2023

Notification of Givenergy Pte. Ltd as a person with significant control on 2023-08-07

View PDF (2 pages)

21/09/2023

Cessation of Osler Holding Limited as a person with significant control on 2023-08-07

View PDF (1 pages)

05/09/2023

Notification of Osler Holding Limited as a person with significant control on 2022-10-08

View PDF (2 pages)

16/08/2023

Cessation of Osler Holding Limited as a person with significant control on 2023-08-07

View PDF (3 pages)

16/08/2023

Cessation of Jason Peter Osler as a person with significant control on 2023-08-07

View PDF (3 pages)

01/06/2023

Registered office address changed from , Newspaper House Chemical Lane, Newcastle Under Lyme, Stoke on Trent, ST6 4QZ, United Kingdom to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 2023-06-01

View PDF (1 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (5 pages)

03/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/05/2023

Resolutions

View PDF (3 pages)

03/05/2023

Change of share class name or designation

View PDF (2 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (23 pages)

21/04/2023

Change of details for Givenergy Support Team Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

10/01/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Jason Peter Osler as a director on 2023-01-03

View PDF (2 pages)

04/01/2023

Appointment of Mr Michael Mcathey as a director on 2023-01-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcathey, Michael	Secretary	07/10/2022 - 19/09/2025	-
Osler, Jason Peter	Director	03/01/2023 - Present	24
Howlett, Jason	Director	07/10/2022 - 14/03/2025	8
Mcathey, Michael	Director	03/01/2023 - 19/09/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GIVENERGY GROUP LIMITED

GIVENERGY GROUP LIMITED is an(a) Active company incorporated on 07/10/2022 with the registered office located at Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire ST5 9HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIVENERGY GROUP LIMITED?

GIVENERGY GROUP LIMITED is currently Active. It was registered on 07/10/2022 .

Where is GIVENERGY GROUP LIMITED located?

GIVENERGY GROUP LIMITED is registered at Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire ST5 9HX.

What does GIVENERGY GROUP LIMITED do?

GIVENERGY GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for GIVENERGY GROUP LIMITED?

The latest filing was on 24/02/2026: Registered office address changed from , Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-Trent, Staffordshire, ST1 5RQ, England to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 2026-02-24.