Sentinel Energy Limited
- Company number
- 10190478
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 May 2016
- Nature of business
- Trade of electricity
Registered office
Previous names
- Nelson Metering Services Limited (until 4 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG CAMPBELL ACCOUNTANTS LLP | Corporate-Secretary | 28 Feb 2022 | |
| LEES, Steven | Director | 4 Oct 2019 | |
| BURNS, Richard Ronald James | Director | 4 Oct 2019 | |
| MARTIN, Moray Brebner | Director | 28 Feb 2019 | |
| VIRANDO, Alison Mary | Director | 22 Mar 2019 | 3 Oct 2019 |
| CANTLE JONES, Timothy John | Director | 22 Aug 2018 | 8 Apr 2019 |
| KIRKBY, Neil William | Director | 1 Nov 2018 | 1 Mar 2019 |
| PETERS, Stephen Roy | Director | 20 May 2016 | 22 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Ronald James Burns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2022 | |
| Mr Moray Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2022 | |
| Mabu Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2018 | 10 Feb 2022 |
| Utiliteam (Gb) Limited | Ownership Of Shares 75 To 100 Percent | 20 May 2016 | 22 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£81,214 | £114,256 | 3 |
| 31 Dec 2021 | £100 | - | 3 |
| 30 Apr 2021 | - | - | 3 |
| 30 Apr 2020 | £100 | - | 3 |
| 30 Apr 2019 | £100 | - | - |
| 31 May 2018 Dormant | - | - | - |
| 31 May 2017 Dormant | - | - | - |
Connections
Directors’ other companies
- BURNS, Richard Ronald James - Director at Polaris Publishing Limited
- BURNS, Richard Ronald James - Director at Blue Square Utilities Ltd
- BURNS, Richard Ronald James - Director at Tricapital Angels Limited
- LEES, Steven - Director at Blue Square Utilities Ltd
- MARTIN, Moray Brebner - Director at M B Martin & Partners Limited
- MARTIN, Moray Brebner - Director at Tricapital Angels Limited
- MARTIN, Moray Brebner - Director at Blue Square Utilities Ltd
- MARTIN, Moray Brebner - Director at Korkia Solar Investments Europe UK Ltd
- MARTIN, Moray Brebner - Director at Korkia Solar Investments Chile UK Limited
- MARTIN, Moray Brebner - Director at NHM Common Areas Limited
Companies at the same address
- Hadleys Hairdressing Limited (09516051)
- Trinity Youth Association (03557279)