TIBS ENERGY LIMITED
C/O THORNE INTERNATIONAL BOILER, SERVICES LIMITED, BROAD LANES BILSTON WV14 0RQ- Active
- Private Limited Company
- Company No. 04518406
- Last Updated: 01 Mar 2024
Company Profile
TIBS ENERGY LIMITED was incorporated on Friday, August 23, 2002 as a Private Limited Company with registered address in BROAD LANES BILSTON. TIBS ENERGY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 1 day.
| Name | TIBS ENERGY LIMITED |
|---|---|
| Company number | 04518406 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THORNE INTERNATIONAL BOILER SERVICES LIMITED BROAD LANES BILSTON WV14 0RQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Keith Jeavons Nationality: British |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Ruddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ian Reginald Fallon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicholas Clive Jeavons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIBS ENERGY LIMITED | 23 Aug 2002 |