SPARK ENERGY SYSTEMS LTD
In Administration
General Information
NAME
SPARK ENERGY SYSTEMS LTD
COMPANY NUMBER
02599030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/04/1991
(33 years and 10 months old)
WEBSITE
www.optimaenergy.net
CONFIRMATION STATEMENT MADE UP TO
08/04/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
02/02/2010
18/09/2023
OPTIMA ENERGY SYSTEMS LTD
View all previous names
LONDON
SE1 9SG
Telephone: 01756702488
TPS: No
Broughton Hall
The Three Arches
Broughton
Skipton, North Yorkshire
BD23 3AE
Telephone: 702488
c/o Kroll Advisory Ltd The Shard
London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA ENERGY MANAGEMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPTIMA ENERGY SYSTEMS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | Ben Rouncefield-Swales (924910767) has left the board |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARK ENERGY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARK ENERGY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2023 - Present (1 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/1991 - Present (33 years and 10 months) 08/04/1991 - 08/04/1991 (0 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
08/04/1991 - Present (33 years and 10 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
08/04/1991 - 01/09/1991 (4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/04/1991 - Present (33 years and 10 months) 08/04/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDENERGY (OPERATIONS) PTY LTD | N/A | N/A |
| BIDENERGY PTY LTD | N/A | N/A |
| BILL IDENTITY LIMITED | In Liquidation | View Report |
| OPTIMA ENERGY MANAGEMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPTIMA ENERGY SYSTEMS (EUROPE) LTD | Company is dissolved | View Report |
| OPTIMA ENERGY SYSTEMS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | Ben Rouncefield-Swales (924910767) has left the board |
| 11/04/2023 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 03/04/2023 | Leanne Theresa Graham (924291147) has left the board |
| 03/04/2023 | New Board Member Michele Louise Garra (930734206) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Ben Rouncefield-Swales (924910767) Appointed |
| 04/02/2022 | Simon David Farmer-Pursell (928940306) has left the board |
| 17/11/2021 | New Board Member Simon David Farmer-Pursell (928940306) Appointed |
| 16/11/2021 | Guy Henry Digby Maine (924614175) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 24/02/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 15/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | Ben Rouncefield-Swales (924910767) has left the board |
| 13/03/2020 | New Board Member Neil Adrian Turton (926804522) Appointed |
| 30/12/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 07/08/2018 | New Board Member Ben Rouncefield-Swales (924910767) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 24/08/2016 | Gareth John Porter (918405632) has left the board |
| 07/05/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Board Member Gareth John Porter (918405632) Appointed |
| 18/09/2013 | Change in Reg. Office |
| 15/06/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Leanne Theresa Graham (924291147) Appointed |
| 19/01/1970 | New Board Member Guy Henry Digby Maine (924614175) Appointed |
| 19/01/1970 | New Board Member Leanne Theresa Graham (927728020) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Guy Henry Digby Maine (927727981) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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