Introduction
Watch Company
S
SQUARE1 ENERGY LIMITED
SQUARE1 ENERGY LIMITED is an active company incorporated on 1 November 2017 with the registered office located in Worcester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. SQUARE1 ENERGY LIMITED was registered 8 years ago.(SIC: 35140)
Status
active
Active since 8 years ago
Company No
11042192
LTD Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
SQUARE1 ENERGY LTD
From: 26 September 2019To: 30 September 2019
ALABAMA ENERGY LIMITED
From: 1 November 2017To: 26 September 2019
Address
Vinegar House 39 Foregate Street Worcester, WR1 1DJ,
Previous Addresses
71 Graham Road Malvern Worcestershire WR14 2JS England
From: 6 July 2023To: 22 May 2025
1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS England
From: 17 October 2019To: 6 July 2023
Independence House (2nd Floor) 16 Queen Street Worcester Worcestershire WR1 2PL England
From: 17 May 2019To: 17 October 2019
C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England
From: 1 November 2017To: 17 May 2019
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FOX, Paul John William
Active39 Foregate Street, WorcesterWR1 1DJ
Born December 1978
Director
Appointed 11 May 2022
FOX, Paul John William
39 Foregate Street, WorcesterWR1 1DJ
Born December 1978
Director
11 May 2022
Active
SIMMONDS, Richard Jonathan
Active39 Foregate Street, WorcesterWR1 1DJ
Born July 1972
Director
Appointed 06 Jul 2023
SIMMONDS, Richard Jonathan
39 Foregate Street, WorcesterWR1 1DJ
Born July 1972
Director
06 Jul 2023
Active
DYBALL ASSOCIATES LTD
ResignedJohn Comyn Drive, WorcesterWR3 7NS
Corporate secretary
Appointed 01 Nov 2017
Resigned 06 Jul 2023
DYBALL ASSOCIATES LTD
John Comyn Drive, WorcesterWR3 7NS
Corporate secretary
01 Nov 2017
Resigned 06 Jul 2023
Resigned
DYBALL, Andrew
ResignedJohn Comyn Drive, WorcesterWR3 7NS
Born August 1958
Director
Appointed 01 Nov 2017
Resigned 31 May 2023
DYBALL, Andrew
John Comyn Drive, WorcesterWR3 7NS
Born August 1958
Director
01 Nov 2017
Resigned 31 May 2023
Resigned
WAINWRIGHT, Paul Alan
Resigned39 Foregate Street, WorcesterWR1 1DJ
Born December 1977
Director
Appointed 11 May 2022
Resigned 14 Jan 2026
WAINWRIGHT, Paul Alan
39 Foregate Street, WorcesterWR1 1DJ
Born December 1977
Director
11 May 2022
Resigned 14 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
39 Foregate Street, WorcesterWR1 1DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2023
Tulo Group Holdings Limited
39 Foregate Street, WorcesterWR1 1DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2023
Active
John Comyn Drive, WorcesterWR3 7NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2017
Ceased 30 Jun 2023
Dyball Associates Limited
John Comyn Drive, WorcesterWR3 7NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2017
Ceased 30 Jun 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
4 November 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
28 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2020
13 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 November 2019
12 November 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 November 2019
12 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2019
17 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2019
30 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 July 2019
20 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2019
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019
9 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 November 2018
9 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 November 2018