SPACE ENERGY HOLDINGS LIMITED

SPACE ENERGY HOLDINGS LIMITED is an active private limited company, incorporated on 1 August 2022. The nature of the business is Manufacture of air and spacecraft and related machinery. The company's registered office is on Thames Street, Reading. The company's next accounts are due on 1 May 2024, and fall under the accounts category: No Accounts Filed. SPACE ENERGY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RED HOUSE THAMES STREET
Address Line 2	SONNING
Post Town	READING
Country	ENGLAND
Postcode	RG4 6UR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	01/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	29/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30300 - Manufacture of air and spacecraft and related machinery

Company Name History

From incorporation onwards:

SPACE ENERGY HOLDINGS LIMITED

Directors

(The company's officers)

BLENHEIM CAPITAL PARTNERS LIMITED

HAMBRO HOUSE ST JULIAN'S AVENUE, ST PETER PORT, GUERNSEY, GY1 3AE, GUERNSEY

Current Director

Appointed on 01/08/2022

SIR NIGEL GRAHAM KNOWLES

(~68 year old British national)

8 IMPERIAL WHARF, LONDON, SW6 2RG, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2022

MR RICHARD GRANT ROGAN

(~68 year old British national)

RED HOUSE THAMES STREET, SONNING, READING, RG4 6UR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2022

MR MELVYN STANLEY JAMES SIMS

(~67 year old British national)

FLAT 215 SPICE QUAY HEIGHTS 32 SHAD THAMES, LONDON, SE1 2YL, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/08/2022

Shareholders

(Persons of Significant Control)

Mr Melvyn Stanley James Sims

(~67 year old British national)

Flat 215 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2022

Sir Nigel Graham Knowles

(~68 year old British national)

8, Imperial Wharf, London, SW6 2RG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2022

Connections

(Shared officers)

BAYES ENTREPRENEURSHIP CI INVESTMENTS 2023 LLP

MR MELVYN STANLEY JAMES SIMS

BC APOLLO LLP

MR MELVYN STANLEY JAMES SIMS

BC ROLATUBE LLP

MR MELVYN STANLEY JAMES SIMS

BLENHEIM CAPITAL SERVICES LIMITED

MR RICHARD GRANT ROGAN

BLENHEIM SPACE UK LIMITED

MR RICHARD GRANT ROGAN

BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED

MR MELVYN STANLEY JAMES SIMS

DWF LAW LLP

MR MELVYN STANLEY JAMES SIMS

DWF LLP

MR MELVYN STANLEY JAMES SIMS

EVOLVE DYNAMICS LIMITED

MR MELVYN STANLEY JAMES SIMS

GABRIELLA JAMES CHAIRMAKERS LIMITED

MR MELVYN STANLEY JAMES SIMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)