Introduction
Watch Company
S
SPACE ENERGY HOLDINGS LIMITED
SPACE ENERGY HOLDINGS LIMITED is an active company incorporated on 1 August 2022 with the registered office located in Reading. The company operates in the Manufacturing sector, specifically engaged in manufacture of air and spacecraft and related machinery. SPACE ENERGY HOLDINGS LIMITED was registered 3 years ago.(SIC: 30300)
Status
active
Active since 3 years ago
Company No
14265958
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Red House Thames Street Sonning Reading, RG4 6UR,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROGAN, Richard Grant
ActiveThames Street, ReadingRG4 6UR
Born May 1955
Director
Appointed 01 Aug 2022
ROGAN, Richard Grant
Thames Street, ReadingRG4 6UR
Born May 1955
Director
01 Aug 2022
Active
KNOWLES, Nigel Graham, Sir
ResignedImperial Wharf, LondonSW6 2RG
Born February 1956
Director
Appointed 01 Aug 2022
Resigned 23 Oct 2025
KNOWLES, Nigel Graham, Sir
Imperial Wharf, LondonSW6 2RG
Born February 1956
Director
01 Aug 2022
Resigned 23 Oct 2025
Resigned
SIMS, Melvyn Stanley James
Resigned32 Shad Thames, LondonSE1 2YL
Born February 1957
Director
Appointed 01 Aug 2022
Resigned 23 Oct 2025
SIMS, Melvyn Stanley James
32 Shad Thames, LondonSE1 2YL
Born February 1957
Director
01 Aug 2022
Resigned 23 Oct 2025
Resigned
BLENHEIM CAPITAL PARTNERS LIMITED
ResignedSt Julian's Avenue, St Peter PortGY1 3AE
Corporate director
Appointed 01 Aug 2022
Resigned 23 Oct 2025
BLENHEIM CAPITAL PARTNERS LIMITED
St Julian's Avenue, St Peter PortGY1 3AE
Corporate director
01 Aug 2022
Resigned 23 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Melvyn Stanley James Sims
Ceased32 Shad Thames, LondonSE1 2YL
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Ceased 23 Oct 2025
Mr Melvyn Stanley James Sims
32 Shad Thames, LondonSE1 2YL
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Ceased 23 Oct 2025
Ceased
Sir Nigel Graham Knowles
CeasedImperial Wharf, LondonSW6 2RG
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Ceased 23 Oct 2025
Sir Nigel Graham Knowles
Imperial Wharf, LondonSW6 2RG
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2022
Ceased 23 Oct 2025
Ceased
Thames Street, ReadingRG4 6UR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Blenheim Capital Services Limited
Thames Street, ReadingRG4 6UR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
27 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025