Introduction
Watch Company
A
A14 ENERGY LIMITED
A14 ENERGY LIMITED is an active company incorporated on 18 July 2023 with the registered office located in Lincoln. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A14 ENERGY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15010011
LTD Company
Age
2 Years
Incorporated 18 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 18 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Welton Gathering Centre Barfield Lane Off Wragby Road Sudbrooke Lincoln, LN2 2QX,
Previous Addresses
, Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
From: 18 July 2023To: 12 September 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEAU, Ronald Alfred
ActiveGeneva1204
Born February 1967
Director
Appointed 18 Jul 2023
BEAU, Ronald Alfred
Geneva1204
Born February 1967
Director
18 Jul 2023
Active
DOMITROVIĆ, Dragutin
ActiveBarfield Lane Off Wragby Road, LincolnLN2 2QX
Born May 1968
Director
Appointed 25 Aug 2023
DOMITROVIĆ, Dragutin
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Born May 1968
Director
25 Aug 2023
Active
GLOVER, Ross
ActiveBarfield Lane Off Wragby Road, LincolnLN2 2QX
Born August 1974
Director
Appointed 25 Aug 2023
GLOVER, Ross
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Born August 1974
Director
25 Aug 2023
Active
PERERA SCHUETZE, Thamala
ActiveBarfield Lane Off Wragby Road, LincolnLN2 2QX
Born January 1976
Director
Appointed 05 Jun 2024
PERERA SCHUETZE, Thamala
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Born January 1976
Director
05 Jun 2024
Active
WARD, Frances
ActiveBarfield Lane Off Wragby Road, LincolnLN2 2QX
Born November 1961
Director
Appointed 25 Aug 2023
WARD, Frances
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Born November 1961
Director
25 Aug 2023
Active
HOPKINSON, Christopher
ResignedBarfield Lane Off Wragby Road, LincolnLN2 2QX
Born January 1967
Director
Appointed 25 Aug 2023
Resigned 04 Jun 2024
HOPKINSON, Christopher
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Born January 1967
Director
25 Aug 2023
Resigned 04 Jun 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 25 Aug 2023
Gt Energy Croatia Limited
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
25 Aug 2023
Active
Mr Jonathan Kukuljan
ActiveWragby Road, LincolnLN2 2QX
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jul 2023
Mr Jonathan Kukuljan
Wragby Road, LincolnLN2 2QX
Born December 1970
Ownership of shares 25 to 50 percent
18 Jul 2023
Active
Filing History
22
Description
Type
Date Filed
Document
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2025
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
30 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2023