Sentinel Energy Limited

In liquidation10190478 Private limited company
Incorporated
20 May 2016 (10 years)
Previously known as
Nelson Metering Services Limited (until 4 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Owned by
Richard Ronald James Burns
Moray Martin
Accounts type
Total exemption full
Region
North East
Address
Suite 5 Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
6 January 2025
Last conf. stmt
23 December 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Armstrong Campbell Accountants LLP
Corporate Secretary · Appointed 28 February 2022
Director · Appointed 4 October 2019
Scottish
Born May 1946 (80)
Director · Appointed 4 October 2019
British
Born July 1967 (59)
Director · Appointed 28 February 2019
British
Born April 1955 (71)
Officer history (4 former)
28 February 2022
Appointed Armstrong Campbell Accountants LLP as Corporate Secretary
4 October 2019
Appointed Burns, Richard Ronald James as Director
4 October 2019
Appointed Lees, Steven as Director
3 October 2019
Resigned Virando, Alison Mary as Director
8 April 2019
Resigned Cantle Jones, Timothy John as Director
22 March 2019
Appointed Virando, Alison Mary as Director
1 March 2019
Resigned Kirkby, Neil William as Director
28 February 2019
Appointed Martin, Moray Brebner as Director
1 November 2018
Appointed Kirkby, Neil William as Director
22 August 2018
Appointed Cantle Jones, Timothy John as Director
22 August 2018
Resigned Peters, Stephen Roy as Director
20 May 2016
Appointed Peters, Stephen Roy as Director

Ownership 2 active

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

Individual · Notified 10 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Scottish
Born May 1946 (80)
Moray Martin
Individual · Notified 10 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Former controllers (2)
10 February 2022
Ceased Mabu Holdings Limited — Owns 75–100% of shares
22 August 2018
Ceased Utiliteam (GB) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
(£81,214)
down £81,314 (81314%)
Cash
£114,256
up £114,156 (114156%)
Employees
42
up 39 (1300%)
Debt Ratio
113%
Current Ratio
1.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 £100 £100 (£81,214)
Balance sheet detail
2022202120212020
Fixed Assets£55,923
Current Assets£580,393£100£100£100
Debtors£466,137
Cash£114,256
Creditors (< 1 year)£384,777
Creditors (> 1 year)£332,753
Net Current Assets£195,616£100
Net Assets(£81,214)£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Return of final meeting in a creditors' voluntary winding up

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