Introduction
Watch Company
S
SPARROWHAWK ENERGY LIMITED
SPARROWHAWK ENERGY LIMITED is an active company incorporated on 21 May 2019 with the registered office located in Norwich. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SPARROWHAWK ENERGY LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12009906
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
20 Central Avenue St. Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 22 May 2023To: 16 January 2026
141-145 Curtain Road Floor 3 London EC2A 3BX England
From: 21 May 2019To: 22 May 2023
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUGHES, Michael John
ActiveCentral Avenue, NorwichNR7 0HR
Born February 1975
Director
Appointed 16 Dec 2020
HUGHES, Michael John
Central Avenue, NorwichNR7 0HR
Born February 1975
Director
16 Dec 2020
Active
MAHON, Stephen William, Dr
ResignedCurtain Road, LondonEC2A 3BX
Born September 1968
Director
Appointed 21 May 2019
Resigned 16 Dec 2020
MAHON, Stephen William, Dr
Curtain Road, LondonEC2A 3BX
Born September 1968
Director
21 May 2019
Resigned 16 Dec 2020
Resigned
TOOMEY, Gary Leigh
ResignedCurtain Road, LondonEC2A 3BX
Born August 1971
Director
Appointed 21 May 2019
Resigned 02 Jul 2020
TOOMEY, Gary Leigh
Curtain Road, LondonEC2A 3BX
Born August 1971
Director
21 May 2019
Resigned 02 Jul 2020
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2025
Rivington Investments Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2025
Active
Rivington Bess Limited
CeasedLdn:W, LondonEC2V 7EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Ceased 03 Feb 2025
Rivington Bess Limited
Ldn:W, LondonEC2V 7EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2023
Ceased 03 Feb 2025
Ceased
Ril Energy Limited
CeasedCurtain Road, LondonEC2A 3BX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 31 Jul 2023
Ril Energy Limited
Curtain Road, LondonEC2A 3BX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 31 Jul 2023
Ceased
Pent-Up Energy Limited
ActiveTerrace Street, OldhamOL4 1HQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Pent-Up Energy Limited
Terrace Street, OldhamOL4 1HQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Oct 2020
Active
Curtain Road, LondonEC2A 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Ceased 30 Nov 2020
Armstrong Capital Management Limited
Curtain Road, LondonEC2A 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Ceased 30 Nov 2020
Ceased
Dr Stephen William Mahon
CeasedCurtain Road, LondonEC2A 3BX
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 May 2019
Ceased 22 May 2019
Dr Stephen William Mahon
Curtain Road, LondonEC2A 3BX
Born September 1968
Ownership of shares 75 to 100 percent
21 May 2019
Ceased 22 May 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
31 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
8 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020
27 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020