SPINETIC ENERGY LIMITED

In Liquidation

General Information

NAME
SPINETIC ENERGY LIMITED

COMPANY NUMBER
08085751

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27110 - Manufacture of electric motors, generators and transformers

INCORPORATION DATE
28/05/2012 (12 years and 5 months old)

WEBSITE
www.spinetic-energy.com

CONFIRMATION STATEMENT MADE UP TO
25/05/2023

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICE D BERESFORD HOUSE, TOWN QUAY
SOUTHAMPTON
SO14 2AQ

Telephone: 01249819620
TPS: No

TRADING ADDRESSES

Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ

The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR

Telephone: 819620

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£808.7k

37.60%

NET WORTH

- £308.9k

241.32%

TOTAL LIABILITIES

£24.4k

28.46%

NET ASSETS

- £282.6k

214.23%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2023	Event: Guy Philip Carling (912960233) has left the board
Date: 19/09/2023	Event: Timothy Whitmore Newton Guinness (909223484) has left the board
Date: 19/09/2023	Event: New Board Member Andrew Douglas Hall (931356524) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPINETIC ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£808.7k

37.60%

NET WORTH

- £308.9k

241.32%

TOTAL LIABILITIES

£24.4k

28.46%

NET ASSETS

- £282.6k

214.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GILES HENRY RODWAY	Owned: 36.80 %	Shares: 82,000	Price per share: £0.01	Total Value: £820.00
IP2IPO PORTFOLIO L.P	Owned: 29.61 %	Shares: 65,987	Price per share: £0.01	Total Value: £659.87
CHRISTABEL DIANA BEATRICE FLIGHT	Owned: 0.51 %	Shares: 1,133	Price per share: £0.01	Total Value: £11.33
DAVID JOHN RODWAY RIX	Owned: 0.45 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DAVID JOHN MOORE	Owned: 0.33 %	Shares: 733	Price per share: £0.01	Total Value: £7.33
LAURA PIGNATELLI	Owned: 0.30 %	Shares: 667	Price per share: £0.01	Total Value: £6.67
WANDA CATHERINE RIX	Owned: 0.27 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
JOHN MARK WATERS	Owned: 0.22 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JOHN GEORGE RODWAY RIX	Owned: 0.18 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ROBERT TREZONA	Owned: 0.18 %	Shares: 392	Price per share: £0.01	Total Value: £3.92
WIND INVESTMENTS LIMITED	Owned: 9.38 %	Shares: 20,910	Price per share: £0.01	Total Value: £209.10
NICHOLAS DAVID RICHARD GODDARD	Owned: 3.36 %	Shares: 7,498	Price per share: £0.01	Total Value: £74.98
GUY PHILIP CARLING	Owned: 2.92 %	Shares: 6,500	Price per share: £0.01	Total Value: £65.00
JOHN GAGE WILLIAMS	Owned: 2.60 %	Shares: 5,800	Price per share: £0.01	Total Value: £58.00
MATTHEW FRAZER NASH	Owned: 2.39 %	Shares: 5,333	Price per share: £0.01	Total Value: £53.33
KURT JOACHIM	Owned: 1.80 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
ANTHONY SNOWDON	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
CHRISTOPHER FRANK WILLIAM GOODALL	Owned: 1.06 %	Shares: 2,367	Price per share: £0.01	Total Value: £23.67
ANTOINE PRADAYROL	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
SIMON WILLIAM HAVERS	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
IAN DEREK MARCHANT	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
ROGER DAVID HILTON SIMPSON	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
EWEN HAMILTON GILMOUR	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
MATTHEW STEVEN GREENBURGH	Owned: 0.91 %	Shares: 2,033	Price per share: £0.01	Total Value: £20.33
NICHOLAS DOMINIC HAGG	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
ROBIN HANBURY-TENISON	Owned: 0.90 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ELIZABETH ANNE PRIEST	Owned: 0.75 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
NICHOLAS RUPERT MACANDREW	Owned: 0.75 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
JUDITH MARY FORREST	Owned: 0.67 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
EMMA REBECCA LOUISE PFEIFFER	Owned: 0.67 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
CHARLES JULIAN CAZALET	Owned: 0.63 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
RHONA CAMPBELL ELTRINGHAM	Owned: 0.07 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
RAMSEY JOHN PAUL DUNNING	Owned: 0.07 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
HAMISH CLEGG	Owned: 0.07 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
DAVID SHERIDAN	Owned: 0.07 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
MARTIN KOH	Owned: 0.07 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
JAKE WOODHOUSE	Owned: 0.07 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
IP2IPO NOMINEES LIMITED	Owned: 0.04 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
JOHN DAVID HINNIGAN	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
BARONESS JOSEPHINE CLARE VALENTINE	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
CHRIS CHARLES JOLY	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
ERIK JORGENSON	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
CAMERON PETER SUTHERLAND ROSS	Owned: 0.15 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
ANDREW DUNCAN BARTLETT	Owned: 0.07 %	Shares: 167	Price per share: £0.01	Total Value: £1.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giles Henry Rodway 28/05/2012 - Present (12 years and 5 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kurt Joseph Joachim 28/03/2013 - Present (11 years and 7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IP2IPO SERVICES LIMITED 24/05/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HADDLETON & CO LIMITED 17/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 14	View Report
Elizabeth Anne Priest 03/09/2020 - Present (4 years and 2 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/12/2023	Event: Guy Philip Carling (912960233) has left the board
Date: 19/09/2023	Event: Timothy Whitmore Newton Guinness (909223484) has left the board
Date: 19/09/2023	Event: New Board Member Andrew Douglas Hall (931356524) Appointed
Date: 08/06/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Board Member Timothy Whitmore Newton Guinness (909223484) Appointed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 11/09/2020	Event: New Board Member Elizabeth Anne Priest (927400714) Appointed
Date: 11/08/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 08/07/2020	Event: HADDLETON & CO LIMITED (927133471) has left the board
Date: 08/07/2020	Event: HADDLETON & CO LIMITED (927133471) has left the board
Date: 08/07/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 01/07/2020	Event: New Company Secretary HADDLETON & CO LIMITED (927133471) Appointed
Date: 23/06/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: Nicholas David Richard Goddard (912897089) has left the board
Date: 24/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: James Christopher Thompson (908653240) has left the board
Date: 01/01/2019	Event: New Board Member Guy Philip Carling (912960233) Appointed
Date: 16/10/2018	Event: New Board Member James Christopher Thompson (908653240) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Annual Return filed
Date: 24/05/2017	Event: Change in Reg. Office
Date: 12/04/2017	Event: John Gage Williams (904457863) has left the board
Date: 09/03/2017	Event: New Accounts filed
Date: 11/08/2016	Event: New Annual Return filed
Date: 17/06/2016	Event: New Accounts filed
Date: 27/06/2015	Event: New Annual Return filed
Date: 13/03/2015	Event: New Accounts filed
Date: 18/06/2014	Event: New Annual Return filed
Date: 20/02/2014	Event: Nicholas Barnett Forrest (916947688) has left the board
Date: 13/01/2014	Event: New Accounts filed
Date: 27/06/2013	Event: IP2IPO SERVICES LIMITED (917879564) has left the board
Date: 27/06/2013	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Company Secretary IP2IPO SERVICES LIMITED (917879564) Appointed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Kurt Joseph Joachim (917732357) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Kurt Joseph Joachim (917732357) Appointed

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SPINETIC ENERGY LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£808.7k

- £308.9k

£24.4k

- £282.6k

People Overview

6

7

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£808.7k

- £308.9k

£24.4k

- £282.6k

Accounts

People Overview

6

7

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™