SPARK ENERGY LIMITED
SELKIRK MBM SHELFCO (17) LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD7 5EB

Company number SC301188
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address ETTRICK RIVERSIDE, DUNSDALE ROAD, SELKIRK, UNITED KINGDOM, TD7 5EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Director's details changed for Mr Chris Gauld on 13 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of SPARK ENERGY LIMITED are www.sparkenergy.co.uk, and www.spark-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Spark Energy Limited is a Private Limited Company. The company registration number is SC301188. Spark Energy Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Spark Energy Limited is Ettrick Riverside Dunsdale Road Selkirk United Kingdom Td7 5eb. . HARDING, Debbie Mary is a Secretary of the company. GAULD, Chris is a Director of the company. OSBORNE, Hamish Duncan Adam is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director DARLING, Peter John has been resigned. Director DARLING, Peter John has been resigned. Director FLETCHER, Christopher George Alvan has been resigned. Director LEEMING, Nicholas John has been resigned. Director MUSTO, Adrian Arnold has been resigned. Director NOBLE, Timothy Peter, Sir has been resigned. Director PAGET, James Hedley has been resigned. Director ROSA, Joao Vicente Goncalves has been resigned. Director TRIGG, Christopher Michael has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARDING, Debbie Mary
Appointed Date: 01 July 2015
Director
GAULD, Chris
Appointed Date: 29 September 2009
47 years old
Director
OSBORNE, Hamish Duncan Adam
Appointed Date: 27 June 2013
52 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2015
Appointed Date: 24 April 2006
Director
DARLING, Peter John
Resigned: 30 April 2014
Appointed Date: 01 April 2012
55 years old
Director
DARLING, Peter John
Resigned: 31 March 2012
Appointed Date: 04 August 2006
55 years old
Director
FLETCHER, Christopher George Alvan
Resigned: 25 August 2016
Appointed Date: 26 May 2011
74 years old
Director
LEEMING, Nicholas John
Resigned: 25 August 2016
Appointed Date: 01 July 2010
71 years old
Director
MUSTO, Adrian Arnold
Resigned: 22 November 2010
Appointed Date: 01 July 2010
70 years old
Director
NOBLE, Timothy Peter, Sir
Resigned: 25 August 2016
Appointed Date: 01 July 2010
81 years old
Director
PAGET, James Hedley
Resigned: 25 August 2016
Appointed Date: 23 March 2011
58 years old
Director
ROSA, Joao Vicente Goncalves
Resigned: 25 August 2016
Appointed Date: 25 June 2015
47 years old
Director
TRIGG, Christopher Michael
Resigned: 24 July 2012
Appointed Date: 03 September 2007
54 years old
Director
MBM NOMINEES LIMITED
Resigned: 04 August 2006
Appointed Date: 24 April 2006

SPARK ENERGY LIMITED Events

24 Feb 2017
Group of companies' accounts made up to 30 June 2016
13 Dec 2016
Director's details changed for Mr Chris Gauld on 13 December 2016
05 Dec 2016
Satisfaction of charge 1 in full
31 Aug 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 1,456.618
31 Aug 2016
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 31 August 2016
...
... and 240 more events
11 Mar 2008
Ad 25/02/08\gbp si [email protected]=2.3865\gbp ic 152.3846/154.7711\
11 Mar 2008
Ad 21/02/08\gbp si [email protected]=0.3846\gbp ic 152/152.3846\
13 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2008
Ad 08/02/08--------- £ si [email protected]=4 £ ic 148/152
06 Feb 2008
Ad 11/01/08--------- £ si [email protected]=8 £ ic 140/148

SPARK ENERGY LIMITED Charges

28 April 2016
Charge code SC30 1188 0009
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
24 December 2015
Charge code SC30 1188 0008
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
24 December 2015
Charge code SC30 1188 0007
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Contains floating charge…
24 December 2015
Charge code SC30 1188 0006
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
7 January 2014
Charge code SC30 1188 0005
Delivered: 9 January 2014
Status: Satisfied on 7 October 2014
Persons entitled: Robert Douglas Millar Richard Burns Claire Fletcher Sir Timothy Noble
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code SC30 1188 0004
Delivered: 12 December 2013
Status: Satisfied on 6 April 2016
Persons entitled: Morgan Stanley Capital Group Inc
Description: Notification of addition to or amendment of charge…
5 August 2011
Floating charge
Delivered: 10 August 2011
Status: Satisfied on 9 January 2014
Persons entitled: Sir Timothy Noble & Others
Description: Undertaking & all property & assets present & future…
19 May 2008
Floating charge
Delivered: 21 May 2008
Status: Satisfied on 22 June 2013
Persons entitled: Sebsed Limited
Description: Undertaking & all property & assets present & future…
26 July 2007
Floating charge
Delivered: 14 August 2007
Status: Satisfied on 5 December 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

SPARK ELECTRONICS LIMITED SPARK ENERGY FINANCE PLC SPARK ENERGY SUPPLY LTD SPARK ENGINE LTD SPARK ENGINEERING LTD SPARK ENTERPRISES LIMITED SPARK EROSION SERVICES LTD