| Company Name | Own Energy Ip Limited |
|---|---|
| Directors | David Gordon and Anya McGhee |
| Company Status | Active |
| Company Number | SC489894 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2014(9 years, 6 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr David Gordon |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Mrs Anya McGhee |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2022(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 10 July 2023 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
| 4 November 2022 | Confirmation statement made on 6 July 2022 with updates (5 pages) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 6 July 2022 | Notification of Own Energy Holdings Ltd as a person with significant control on 13 June 2022 (2 pages) |
| 6 July 2022 | Cessation of David Gordon as a person with significant control on 13 June 2022 (1 page) |
| 17 June 2022 | Appointment of Mrs Anya Mcghee as a director on 13 June 2022 (2 pages) |
| 21 January 2022 | Statement of capital following an allotment of shares on 2 December 2020
|
| 21 January 2022 | Sub-division of shares on 2 December 2020 (4 pages) |
| 21 January 2022 | Sub-division of shares on 2 December 2020 (4 pages) |
| 12 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2022 | Memorandum and Articles of Association (15 pages) |
| 12 January 2022 | Change of share class name or designation (2 pages) |
| 11 January 2022 | Resolutions
|
| 6 January 2022 | Confirmation statement made on 27 October 2021 with updates (5 pages) |
| 23 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 5 January 2021 | Statement of capital following an allotment of shares on 2 December 2020
|
| 31 December 2020 | Sub-division of shares on 2 December 2020 (4 pages) |
| 17 December 2020 | Change of share class name or designation (2 pages) |
| 15 December 2020 | Resolutions
|
| 15 December 2020 | Memorandum and Articles of Association (15 pages) |
| 11 December 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
| 8 January 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 1 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 October 2017 | Director's details changed for Mr David Gordon on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr David Gordon on 27 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|