S B Energy UK Limited

Active06816312 Private limited company
Incorporated
11 February 2009 (17 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Accounts type
Dormant
Region
South East
Address
5 Benham Road
Chilworth
Southampton
SO16 7QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born March 1979 (47)
Director · Appointed 25 April 2025
British
Born July 1973 (53)
Officer history (8 former)
23 July 2025
Appointed Hinchliff, Louise as Director
25 April 2025
Appointed Morris, David as Director
25 April 2025
Resigned Mckay, Paul Matthew as Director
31 July 2024
Resigned Hughes, Robert Damien as Director
28 February 2024
Resigned Redman, David Ashley as Director
27 February 2024
Appointed Hughes, Robert Damien as Director
27 February 2024
Appointed Mckay, Paul Matthew as Director
30 September 2023
Resigned Cooke, Graham Ian as Director
14 June 2018
Appointed Redman, David Ashley as Director
14 June 2018
Appointed Cooke, Graham Ian as Director
14 June 2018
Resigned Brown, Paul as Secretary
14 June 2018
Resigned Brown, Paul as Director
14 June 2018
Resigned Craney, Arran Dane as Director
1 July 2010
Resigned Santley, Chris as Director
11 February 2009
Appointed Santley, Chris as Director
11 February 2009
Appointed Brown, Paul as Secretary
11 February 2009
Appointed Brown, Paul as Director
11 February 2009
Appointed Craney, Arran Dane as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08329123
Former controllers (2)
14 June 2018
Ceased Paul Brown — Owns 25–50% of shares
14 June 2018
Ceased Arran Dane Craney — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Accounts for a dormant company31 December 2025
26 August 2026Other filing
21 February 2026Confirmation statement with no updates11 February 2026
20 December 2025Other filing
Show all recent filings

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