Introduction
Watch Company
S
SPECTRUM ENERGY LIMITED
SPECTRUM ENERGY LIMITED is an active company incorporated on 15 January 2024 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPECTRUM ENERGY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15412534
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 15 January 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Hamilton House Church Street Altrincham, WA14 4DR,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GORVIN, Craig John
ActiveChurch Street, AltrinchamWA14 4DR
Born June 1987
Director
Appointed 31 Mar 2025
GORVIN, Craig John
Church Street, AltrinchamWA14 4DR
Born June 1987
Director
31 Mar 2025
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 15 Jan 2024
Resigned 31 Mar 2025
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
15 Jan 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian George Kennedy
ActiveChurch Street, AltrinchamWA14 4DR
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Mr Brian George Kennedy
Church Street, AltrinchamWA14 4DR
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
5 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2024