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SINGRUG LIMITED

Active

Company number 08622244

London, England · Incorporated 24 July 2013

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 18 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KS SPV 50 LIMITED · 24 July 2013 – 14 August 2015

Company overview

**Summary**

Singrug Limited is an active private limited company incorporated on 24 July 2013. It is registered in England and Wales and operates from its registered office at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Singrug Holdings Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by Thomas James Rosser and Harry Peter Manisty, both British nationals resident in the UK. Octopus Company Secretarial Services Limited acts as corporate secretary.

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on 11 April 2026. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 23 July 2026, confirming all information remains current.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Singrug Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Legacy
Other
11 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Legacy
Accounts
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Legacy
Other
3 April 2024 View
Legacy
Other
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2023 View
Legacy
Accounts
28 March 2023 View
Legacy
Other
28 March 2023 View
Legacy
Other
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Legacy
Accounts
22 March 2022 View
Legacy
Other
22 March 2022 View
Legacy
Other
22 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Small
Accounts
2 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Accounts With Accounts Type Small
Accounts
6 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2015 View
Resolution
Resolution
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
15 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 August 2015 View
Certificate Change Of Name Company
Change Of Name
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Memorandum Articles
Incorporation
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Incorporation Company
Incorporation
24 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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