Givenergy Property Limited

Active14540802 Private limited company
Incorporated
14 December 2022 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2024
British
Born March 1975 (51)
Director · Appointed 14 December 2022
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
5 January 2024
Appointed Spriggs, Michael Anthony as Director
10 January 2023
Appointed Mcathey, Michael James as Director
14 December 2022
Appointed Osler, Jason Peter as Director
14 December 2022
Appointed Howlett, Jason Edward as Director
14 December 2022
Appointed Mcathey, Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14404895
Former controllers (1)
24 December 2024
Ceased Osler Holding Limited — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates24 December 20253
20 December 2025Accounts for a small company31 December 202412
19 September 2025Termination of appointment of a director1
19 September 2025Termination of appointment of a secretary1
7 July 2025Accounts for a small company31 December 202310
Show all recent filings

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