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Companies House/Newcastle/Company profile

GIVENERGY GROUP LIMITED

Active
14404895·incorporated 2022-10-07

GIVENERGY GROUP LIMITED is an active UK private limited company, incorporated on 7 October 2022 at Companies House (number 14404895; OpenRegistry canonical ID GB-14404895-givenergy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 3,794 active companies registered in Newcastle, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-07
Registered Address
OSPREY HOUSE BRYMBO ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9HX, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

GIVENERGY GROUP LIMITED has 1 person with significant control on file:

  • Givenergy Pte. Ltd (Singapore reg. 202326433d). Notified 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Osler Holding Limited (United Kingdom reg. 12759492). Notified 2022-10-08. Ceased 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jason Peter Osler born 1975 resident in England, British national. Notified 2022-10-07. Ceased 2023-08-07.
    • Has significant influence or control
  • Osler Holding Limited (United Kingdom reg. 12759492). Notified 2022-10-07. Ceased 2023-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Newcastle: