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All Information about:

                        
Name

Spark Energy Group Limited

Address
Belmont Industrial Estate
Durham
DH1 1ST
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 November 2018
Company Register Address Unit A1 Marquis Court
Gateshead
NE11 0RU
Company No. 11525861 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Carolin, Paul Status: Active Notified: 22/08/2022 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
  • gb-flag GB Imperium Star Group Limited Status: Active Notified: 20/08/2018 Companies House Number: 11522946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kans And Kandy (Renewables) Ltd Status: Active Notified: 27/06/2023 Companies House Number: 14247122 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Razaq, Mohammed Status: Active Notified: 22/08/2022 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Kans And Kandy (Holdings) Ltd Status: Ceased Notified: 15/06/2023 Ceased: 16/06/2023 Companies House Number: 05668310 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kans And Kandy (Properties) Ltd Status: Ceased Notified: 20/08/2018 Ceased: 15/06/2023 Companies House Number: 05667788 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Timec 1843 Limited Status: Ceased Notified: 16/06/2023 Ceased: 27/06/2023 Companies House Number: 14705130 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Carolin, Paul Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Razaq, Mohammed Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AMY Johnston WAY Limited Status: Active Notified: 21/08/2018 Companies House Number: 11528563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Felling By Pass Limited Status: Active Notified: 27/05/2021 Companies House Number: 13396189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mill Hill NE Limited Status: Active Notified: 21/08/2018 Companies House Number: 11528721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors