VALDA ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

11852539

Incorporation date

28/02/2019

Size

Group

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2019)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

28/01/2026

Current accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

15/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (42 pages)

10/01/2026

Change of details for Mr Charles Kenneth Crossley Cooke as a person with significant control on 2019-09-06

View PDF (2 pages)

18/07/2025

Registration of charge 118525390003, created on 2025-07-11

View PDF (56 pages)

15/07/2025

Satisfaction of charge 118525390001 in full

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

11/12/2024

Appointment of Mr Edward Henry Binder as a director on 2024-12-10

View PDF (2 pages)

20/11/2024

Termination of appointment of Adrian Leslie Brent as a director on 2024-11-08

View PDF (1 pages)

01/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (38 pages)

22/06/2024

Resolutions

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2023-04-30

View PDF (38 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

01/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

14/05/2021

Director's details changed for Mr Charles Kenneth Crossley Cooke on 2021-05-14

View PDF (2 pages)

12/05/2021

Director's details changed for Mr Steven Llewellyn James on 2021-05-12

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

12/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

09/12/2019

Appointment of Mr Timothy Edward Boylan as a director on 2019-11-28

View PDF (2 pages)

09/12/2019

Appointment of Ms Louise Douglas Boland as a director on 2019-11-28

View PDF (2 pages)

13/11/2019

Resolutions

View PDF (1 pages)

24/10/2019

Registered office address changed from Summertown Pavilion, 18-24 Middle Way Oxford Oxfordshire OX2 7LG England to Unit 11 Talisman Business Centre Talisman Road Bicester OX26 6HR on 2019-10-24

View PDF (1 pages)

15/10/2019

Registration of charge 118525390002, created on 2019-10-11

View PDF (37 pages)

08/10/2019

Change of details for Mr Charles Kenneth Crossley Cooke as a person with significant control on 2019-09-30

View PDF (2 pages)

08/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

16/07/2019

Registration of charge 118525390001, created on 2019-07-10

View PDF (56 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (6 pages)

07/05/2019

Sub-division of shares on 2019-03-29

View PDF (4 pages)

07/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/05/2019

Change of share class name or designation

View PDF (2 pages)

12/04/2019

Resolutions

View PDF (28 pages)

11/04/2019

Current accounting period extended from 2020-02-28 to 2020-04-30

View PDF (1 pages)

02/04/2019

Appointment of Mr Steven Llewellyn James as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Appointment of Mr Adrian Leslie Brent as a director on 2019-04-01

View PDF (2 pages)

19/03/2019

Notification of Charles Kenneth Crossley Cooke as a person with significant control on 2019-03-19

View PDF (2 pages)

19/03/2019

Cessation of Ingleby Nominees Limited as a person with significant control on 2019-03-19

View PDF (1 pages)

19/03/2019

Registered office address changed from Two Snowhill Birmingham B4 6WR United Kingdom to Summertown Pavilion, 18-24 Middle Way Oxford Oxfordshire OX2 7LG on 2019-03-19

View PDF (1 pages)

19/03/2019

Appointment of Mr Charles Kenneth Crossley Cooke as a director on 2019-03-19

View PDF (2 pages)

19/03/2019

Termination of appointment of Zoe Elsie Fatchen as a director on 2019-03-19

View PDF (1 pages)

28/02/2019

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/02/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.85M
-
0.00
2.80K
-

2022
0
8.04M
-
0.00
2.35K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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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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SC127217

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

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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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Mixed farming

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Description

About VALDA ENERGY GROUP LIMITED

VALDA ENERGY GROUP LIMITED is an(a) Active company incorporated on 28/02/2019 with the registered office located at Unit 11 Talisman Business Centre, Talisman Road, Bicester OX26 6HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALDA ENERGY GROUP LIMITED?

VALDA ENERGY GROUP LIMITED is currently Active. It was registered on 28/02/2019 .

Where is VALDA ENERGY GROUP LIMITED located?

VALDA ENERGY GROUP LIMITED is registered at Unit 11 Talisman Business Centre, Talisman Road, Bicester OX26 6HR.

What does VALDA ENERGY GROUP LIMITED do?

VALDA ENERGY GROUP LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for VALDA ENERGY GROUP LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.