SPARK ENERGY LIMITED

Company number SC301188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2021 AP01 Appointment of Mr William Thomas Castell as a director on 18 January 2021
19 Jan 2021 TM01 Termination of appointment of Stephen James Fitzpatrick as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr Raman Bhatia as a director on 18 January 2021
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Jan 2021 TM01 Termination of appointment of Hamish Duncan Adam Osborn as a director on 12 January 2021
14 Dec 2020 AD01 Registered office address changed from Ettrick Riverside Dunsdale Road Selkirk TD7 5EB United Kingdom to Grampian House 200 Dunkeld Road Perth PH1 3GH on 14 December 2020
13 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
19 Oct 2020 MR01 Registration of charge SC3011880019, created on 1 October 2020
05 Oct 2020 MR01 Registration of charge SC3011880018, created on 1 October 2020
17 Aug 2020 MR01 Registration of charge SC3011880017, created on 6 August 2020
13 Feb 2020 MR05 Part of the property or undertaking has been released from charge SC3011880015
30 Jan 2020 MR01 Registration of charge SC3011880016, created on 14 January 2020
20 Jan 2020 MR01 Registration of charge SC3011880015, created on 14 January 2020
15 Jan 2020 MR04 Satisfaction of charge SC3011880014 in full
08 Jan 2020 MR04 Satisfaction of charge SC3011880009 in full
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Chris Gauld as a director on 6 September 2019
08 Mar 2019 CH01 Director's details changed for Mr Hamish Duncan Adam Osborne on 8 March 2019
14 Jan 2019 MR01 Registration of charge SC3011880014, created on 10 January 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Jan 2019 AP01 Appointment of Mr Adrian James Letts as a director on 7 January 2019
13 Dec 2018 PSC07 Cessation of Spark Bidco Limited as a person with significant control on 28 November 2018
13 Dec 2018 PSC02 Notification of Ovo Energy Ltd as a person with significant control on 28 November 2018