SIB ENERGY LIMITED - CORBY


Company Profile Company Filings

Overview

SIB ENERGY LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Active.
SIB ENERGY LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08509447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIB ENERGY LIMITED - CORBY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RUTLAND HOUSE
CORBY
NORTHAMPTONSHIRE
NN17 5XY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ZOE FAYE CASSIDY Secretary 2021-02-17 CURRENT
MR CHRISTOPHER ANDREW SAYER May 1956 British Director 2020-11-06 CURRENT
MR ADRIAN GEORGE DENNIS Nov 1964 British Director 2023-04-01 CURRENT
MR PETER JOHN DAVIES Aug 1958 British Director 2020-11-06 CURRENT
MR NICOLINO NINO PUCACCO Jun 1961 British Director 2013-04-30 UNTIL 2014-01-20 RESIGNED
MR NICOLINO NINO PUCACCO Jun 1961 British Director 2015-06-09 UNTIL 2020-11-06 RESIGNED
MR IAN FAWKES Jan 1958 British Director 2013-04-30 UNTIL 2014-11-04 RESIGNED
MISS TERESA AUCIELLO Jan 1964 British Director 2013-04-30 UNTIL 2020-11-06 RESIGNED
MR IAN FAWKES Jan 1958 British Director 2015-06-09 UNTIL 2020-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compro Investments Limited 2020-11-06 Horley   Ownership of shares 75 to 100 percent
Mr Nicolino Nino Pucacco 2016-04-06 - 2020-11-06 6/1961 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Fawkes 2016-04-06 - 2020-11-06 1/1958 Wakerley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Teresa Auciello 2016-04-06 - 2020-11-06 1/1964 Stamford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MARLEC ENGINEERING COMPANY LIMITED NORTHANTS Active SMALL 27110 - Manufacture of electric motors, generators and transformers
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CLERMONT ENERGY HOLDING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXFORD AND CAMBRIDGE CLUB LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OXFORD AND CAMBRIDGE CLUB LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VARITY PARK MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ECOFOREST UK LIMITED CANNOCK ENGLAND Active SMALL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
SIB Energy Limited - Period Ending 2020-12-31 2021-09-21 31-12-2020 £1,905 Cash
Sib Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-12-2019 £316,527 Cash £253,095 equity
Sib Energy Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-12-2018 £236,199 Cash £218,932 equity
Sib Energy Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-12-2017 £31,589 Cash £185,354 equity
SIB Energy Limited - Accounts to registrar - small 16.3d 2017-02-17 31-12-2016 £17,433 Cash £186,028 equity
SIB Energy Limited - Accounts to registrar - small 16.1.1 2016-08-13 31-12-2015 £8,926 Cash £116,304 equity
SIB Energy Limited - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £47,958 Cash £49,749 equity

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CLARKE TALBOT RENEWABLE ENERGY LTD CORBY ENGLAND Active NO ACCOUNTS FILED 28290 - Manufacture of other general-purpose machinery n.e.c.
ENERGY TRAINING NETWORK LIMITED CORBY ENGLAND Active NO ACCOUNTS FILED 85320 - Technical and vocational secondary education
ACQUAINT CONSOLIDATED HOLDINGS LIMITED CORBY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.