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 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.
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 |
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 |