Offset Energy Management Limited

In liquidation08233587 Private limited company
Incorporated
28 September 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Terence John Gould
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
30 December 2025
Last accounts
30 March 2024
Conf. stmt due
15 January 2026
Last conf. stmt
1 January 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 9 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 09518655
Terence John Gould
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1957 (69)
Former controllers (2)
27 December 2017
Ceased Michael Lewis Jobson — Owns 25–50% of shares
27 December 2017
Ceased Paul Richard Jones — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bennett House Ltd Owns 25–50% of shares
Chaluke Estates Ltd Owns 75–100% of shares
Firgrove Bennett Limited Owns 75–100% of shares
Firgrove Holdings Limited Owns 75–100% of shares
Offset Energy Management Limited This company In liquidationOwns 25–50% of shares
Upham Developments Limited Proposed for strike-offOwns 75–100% of shares
Firgrove PM Limited Owns 25–50% of shares
Mist Projects Ltd With a receiver on a chargeOwns 25–50% of shares
Old Forge Projects Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2024 · total exemption full accounts

Net Assets
(£24,470)
Cash
£510
Employees
1
Debt Ratio
188%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 (£1,965) (£4,050) (£22,070) (£24,470)
Balance sheet detail
20242023202220212020
Fixed Assets£293£401£552£765£1,066
Current Assets£27,389£28,177£45,277£45,287£46,834
Debtors£25,879£26,667£43,767£43,768£45,324
Cash£510£510£510£519£510
Creditors (< 1 year)£27,152£25,648£24,879£26,767£47,201
Creditors (> 1 year)£25,000£25,000£25,000£21,250
Net Current Assets£237£2,529£20,398£18,520(£367)
Net Assets(£24,470)(£22,070)(£4,050)(£1,965)
Shareholder Funds(£24,470)(£22,070)(£4,050)(£1,965)£699

Filings

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