SR Energy, Limited

Dissolved 19 May 202606658112 Private limited company
Incorporated
28 July 2008
Industry
Production of electricity (35110)
Directors at dissolution
Ross Gregory Botes
Karl John Van Eck
Owners at dissolution
Karl John Van Eck
Alistair David Jessop
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Last accounts
31 December 2024
Last conf. stmt
6 March 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 October 2021
Botes, Ross Gregory
Director · Appointed 9 July 2019
South African
Born March 1985 (41)
Van Eck, Karl John
Director · Appointed 9 July 2019
South African
Born August 1964 (62)
Director · Appointed 28 July 2008
British
Born February 1967 (59)
Officer history (5 former)
18 October 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 October 2021
Resigned Zedra Cosec (UK) Limited as Corporate Secretary
9 July 2019
Appointed Botes, Ross Gregory as Director
9 July 2019
Appointed Van Eck, Karl John as Director
30 June 2019
Resigned Smith, Kevin Benjamin as Director
28 July 2013
Appointed Zedra Cosec (UK) Limited as Corporate Secretary
28 July 2013
Resigned F&L Legal LLP as Corporate Secretary
9 November 2009
Resigned Murphy, Terrence as Director
1 August 2009
Resigned Wrights Secretaries Limited as Corporate Secretary
1 August 2009
Appointed F&L Legal LLP as Corporate Secretary
28 July 2008
Appointed Wrights Secretaries Limited as Corporate Secretary
28 July 2008
Appointed Murphy, Terrence as Director
28 July 2008
Appointed Smith, Kevin Benjamin as Director
28 July 2008
Appointed Jessop, Alistair David as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Karl John Van Eck
Individual · Notified 12 October 2020
Owns 25–50% of shares (as a trust)
South African
Born August 1964 (62)
Individual · Notified 9 July 2019
Owns 25–50% of shares (as a trust)
British
Born February 1967 (59)

Financials

Net Assets
£6,891
down £206,846 (97%)
Cash
£9,522
up £1,640 (21%)
Profit
(£17,846)
up £218,443 (92%)
Employees
2
down 1 (33%)
Debt Ratio
96%
Current Ratio
0.9x
Return on Equity
-259%
Balance sheet detail
2019
Fixed Assets£16,629
Current Assets£139,746
Cash£9,522
Creditors (< 1 year)£149,484
Net Current Assets(£9,738)
Net Assets£6,891
Shareholder Funds£6,891

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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