BRITISH ENERGETICS LIMITED
SPINNAKER HOUSE, SALTASH PARKWAY INDUSTRIAL ESTATE, SALTASH PL12 6LF- Active
- Private Limited Company
- Company No. 03129553
- Last Updated: 01 Mar 2024
Company Profile
BRITISH ENERGETICS LIMITED was incorporated on Wednesday, November 22, 1995 as a Private Limited Company with registered address in SALTASH. BRITISH ENERGETICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 28 years 10 months and 15 days.
| Name | BRITISH ENERGETICS LIMITED |
|---|---|
| Company number | 03129553 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPINNAKER HOUSE SALTASH PARKWAY INDUSTRIAL ESTATE SALTASH PL12 6LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Staysail Limited Saltash Parkway Industrial Estate, PL12 6LF |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Vivienne Linda Yandell Nationality: British |
Dates: Thursday, January 16, 2020 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Anthony Yandell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH ENERGETICS LIMITED | 22 Nov 1995 |
| KEMICA LIMITED | 25 Jun 2021 |