SPINETIC ENERGY LIMITED

Company 08085751 • Liquidation Insolvency notice • Private limited company

Company age

14 years

Company overview

Incorporation date: 28 May 2012
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

10 June 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Office D Beresford House, Town Quay, Southampton, SO14 2AQ

Industry classification (SIC codes)

27110 71121 72190

Officers & directors (14)

HADDLETON & CO LIMITED

Secretary

Appointed: 17 June 2020

Active

DOUGLAS HALL, Andrew

Director

Appointed: 12 September 2023

Active

JOACHIM, Kurt Joseph

Director

Appointed: 28 March 2013

Active

PRIEST, Elizabeth Anne

Director

Appointed: 3 September 2020

Active

RODWAY, Giles Henry

Director

Appointed: 28 May 2012

Active

WIND INVESTMENTS LIMITED

Director

Appointed: 10 September 2020

Active

IP2IPO SERVICES LIMITED

Secretary

Appointed: 24 May 2013 • Resigned: 17 June 2020

CARLING, Guy Philip

Director

Appointed: 7 December 2018 • Resigned: 6 November 2023

FORREST, Nicholas Barnett

Director

Appointed: 28 May 2012 • Resigned: 28 January 2014

GODDARD, Nicholas David Richard, Dr

Director

Appointed: 28 May 2012 • Resigned: 18 November 2019

Recent filing history (88)

26 January 2026

Removal of liquidator by court order

Insolvency • Form LIQ10

26 January 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

21 January 2026

Liquidators' statement of receipts and payments to 20 November 2025

Insolvency • Form LIQ03

21 January 2025

Liquidators' statement of receipts and payments to 20 November 2024

Insolvency • Form LIQ03

30 December 2023

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

30 November 2023

Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Office D Beresford House Town Quay Southampton SO14 2AQ on 30 November 2023

Address • Form AD01

30 November 2023

Statement of affairs

Insolvency • Form LIQ02

30 November 2023

Appointment of a voluntary liquidator

Insolvency • Form 600

30 November 2023

Resolutions

Resolution • Form RESOLUTIONS

29 November 2023

Termination of appointment of Guy Philip Carling as a director on 6 November 2023

Officers • Form TM01

15 September 2023

Appointment of Andrew Douglas Hall as a director on 12 September 2023

Officers • Form AP01

15 September 2023

Termination of appointment of Timothy Whitmore Newton Guinness as a director on 6 September 2023

Officers • Form TM01

2 June 2023

Confirmation statement made on 25 May 2023 with updates

Confirmation statement • Form CS01

1 November 2022

Total exemption full accounts made up to 30 June 2022

Accounts • Form AA

25 May 2022

Confirmation statement made on 25 May 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Ip2ipo Portfolio L.P.

Corporate entity

Has significant influence or control

Notified: 7 August 2017

Wind Investments Limited

Corporate entity

Has significant influence or control

Notified: 26 April 2017

Ip2ipo Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 9 February 2017

Mr Giles Henry Rodway

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 21 November 2023

Practitioners:

Kelly Mitchell - Office D Beresford House

Simon Campbell - Office D Beresford House

Richard Wragg - Office D Beresford House Town Quay

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Filing status

Accounts

Next due: 31 March 2024

OVERDUE

Confirmation statement

Next due: 8 June 2024

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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