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CREATIVENERGIE (08771953)

CREATIVENERGIE (08771953) is an active UK company. incorporated on 12 November 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in wireless telecommunications activities and 3 other business activities. CREATIVENERGIE has been registered for 12 years. Current directors include BOURNE, Norman Arthur, CHANEY, Joel Oliver, Dr, SELBY, Gareth Terence and 2 others.

Company Number
08771953
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
12 November 2013
Age
12 years
Address
112 Mina Road, London, SE17 2QS
Industry Sector
Information and Communication
Business Activity
Wireless telecommunications activities
Directors
BOURNE, Norman Arthur, CHANEY, Joel Oliver, Dr, SELBY, Gareth Terence, SELBY, Paul Clifford, WICKRAMASINGHE, Anuran Claude
SIC Codes
61200, 63110, 71122, 74901

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CREATIVENERGIE

CREATIVENERGIE is an active company incorporated on 12 November 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities and 3 other business activities. CREATIVENERGIE was registered 12 years ago.(SIC: 61200, 63110, 71122, 74901)

Status

active

Active since 12 years ago

Company No

08771953

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

12 Years

Incorporated 12 November 2013

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 2m left

Last Filed

Made up to 30 November 2025 (7 months ago)
Submitted on 12 August 2025 (10 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 November 2025 (7 months ago)
Submitted on 24 November 2025 (7 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

112 Mina Road London, SE17 2QS,

Previous Addresses

112 Mina Rd Mina Road London SE17 2QS England
From: 25 June 2017To: 12 November 2019
13 Ivychurch Lane London London SE17 2RN
From: 12 November 2013To: 25 June 2017
Timeline

10 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jan 19
Owner Exit
Apr 21
Owner Exit
Apr 21
Director Left
Jun 22
Director Left
Jun 23
Director Joined
Apr 24
Director Joined
Mar 26
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

BOURNE, Norman Arthur

Active
Mina Road, LondonSE17 2QS
Born February 1952
Director
Appointed 27 Feb 2026

CHANEY, Joel Oliver, Dr

Active
Balfour, OrkneyKW17 2DY
Born November 1982
Director
Appointed 12 Nov 2013

SELBY, Gareth Terence

Active
Mina Road, LondonSE17 2QS
Born March 1982
Director
Appointed 12 Nov 2013

SELBY, Paul Clifford

Active
Cranmoor Green, BristolBS35 4QF
Born November 1953
Director
Appointed 06 Jul 2018

WICKRAMASINGHE, Anuran Claude

Active
Cow Roast, TringHP23 5RF
Born January 1959
Director
Appointed 05 Apr 2024

CHANEY, Esther Myfanwy Morgan

Resigned
19 Windsor Place, EdinburghEH15 2AJ
Secretary
Appointed 17 Jul 2015
Resigned 06 May 2021

GOULD, David Gardiner

Resigned
Woodstock Avenue, BristolBS6 6EN
Born June 1951
Director
Appointed 12 Jan 2019
Resigned 27 May 2022

WATKINS, Craig Allen, Dr

Resigned
Craiglockhart Road, EdinburghEH14 1HH
Born July 1962
Director
Appointed 06 Jul 2018
Resigned 26 May 2023

Persons with significant control

2

0 Active
2 Ceased

Mr Gareth Terence Selby

Ceased
Mina Road, LondonSE17 2QS
Born March 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Nov 2016
Ceased 31 Mar 2021

Dr Joel Oliver Chaney

Ceased
Mina Road, LondonSE17 2QS
Born November 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Nov 2016
Ceased 31 Mar 2021
Fundings
Financials
Latest Activities

Filing History

51

Accounts Amended With Accounts Type Total Exemption Full
4 June 2026
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
3 June 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 August 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 May 2021
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
6 May 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
12 November 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 November 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 November 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
27 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
14 November 2017
CS01Confirmation Statement
Memorandum Articles
22 September 2017
MAMA
Resolution
22 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
25 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 November 2015
AR01AR01
Change Person Director Company With Change Date
23 November 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
11 August 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 July 2015
AP03Appointment of Secretary
Resolution
6 January 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
6 January 2015
CC04CC04
Annual Return Company With Made Up Date No Member List
27 November 2014
AR01AR01
Incorporation Company
12 November 2013
NEWINCIncorporation