Introduction
Watch Company
I
INTEGRUM SPV 22029 LIMITED
INTEGRUM SPV 22029 LIMITED is an active company incorporated on 23 December 2022 with the registered office located in Rugby. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. INTEGRUM SPV 22029 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14556189
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 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 4 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Magma House 16 Davy Court Castle Mound Way Rugby, CV23 0UZ,
Previous Addresses
C/O Integrum Power Engineering Ltd Kingsgate Wellington Road North Stockport SK4 1LW England
From: 23 December 2022To: 3 July 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAYOR SALGADO, Luis
Active16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
Appointed 23 Dec 2022
MAYOR SALGADO, Luis
16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
23 Dec 2022
Active
PRICE, Philip
Active16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
Appointed 23 Dec 2022
PRICE, Philip
16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
23 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Enray Power Ltd
ActiveKingsgate, Wellington Road NorthSK4 1LW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 23 Dec 2022
Enray Power Ltd
Kingsgate, Wellington Road NorthSK4 1LW
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
23 Dec 2022
Active
Filing History
10
Description
Type
Date Filed
Document
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2024
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 July 2024
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2023