Givenergy Group Limited

Active14404895 Private limited company
Incorporated
7 October 2022 (4 years)
Industry
Activities of production holding companies (64202)
Activities of distribution holding companies (64204)
Owned by
Givenergy Pte. Ltd
Accounts type
Full
Region
West Midlands
Address
Osprey House Brymbo Road
Lymedale Business Park
Newcastle
ST5 9HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born June 1975 (51)
Officer history (3 former)
19 September 2025
Resigned Mcathey, Michael James as Director
19 September 2025
Resigned Mcathey, Michael as Secretary
14 March 2025
Resigned Howlett, Jason Edward as Director
3 January 2023
Appointed Osler, Jason Peter as Director
3 January 2023
Appointed Mcathey, Michael James as Director
7 October 2022
Appointed Howlett, Jason Edward as Director
7 October 2022
Appointed Mcathey, Michael as Secretary

Ownership 1 active

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

Givenergy Pte. Ltd
Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 202326433d
Former controllers (3)
7 August 2023
Ceased Osler Holding Limited — Owns 75–100% of shares
7 August 2023
Ceased Jason Peter Osler — Has significant influence or control
7 August 2023
Ceased Osler Holding Limited — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Givenergy Group Limited This company
Giveducation Limited Proposed for strike-offOwns 75–100% of shares
Satori Education Limited Owns 75–100% of shares
Givenergy Commercial Limited In liquidationOwns 75–100% of shares
Givenergy Ltd In administrationOwns 75–100% of shares
Givenergy Property Limited Owns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
24 February 2026Registered office address changed
20 December 2025Full accounts31 December 2024
13 October 2025Confirmation statement with updates6 October 2025
22 September 2025Termination of appointment of a secretary
19 September 2025Termination of appointment of a director
Show all 38 filings

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