HOLBORN ENERGY LIMITED
4TH FLOOR, REGENT HOUSE, 50 FREDERICK STREET, BIRMINGHAM B1 3HR- Active
- Private Limited Company
- Company No. 08246795
- Last Updated: 01 Mar 2024
Company Profile
HOLBORN ENERGY LIMITED was incorporated on Wednesday, October 10, 2012 as a Private Limited Company with registered address in BIRMINGHAM. HOLBORN ENERGY LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 12 years and 29 days.
| Name | HOLBORN ENERGY LIMITED |
|---|---|
| Company number | 08246795 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, REGENT HOUSE 50 FREDERICK STREET BIRMINGHAM B1 3HR |
|---|---|
| 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 |
|---|---|
| Mr James Daniel Villarreal Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Culzean W2e Limited Chadwick House, Birchwood, WA3 6AE |
Dates: Monday, July 1, 2019 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Nicholas Benson Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 28, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against HOLBORN ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLBORN ENERGY LIMITED | 10 Oct 2012 |