SIB ENERGY LIMITED
RUTLAND HOUSE, TREVITHICK ROAD, CORBY NN17 5XY- Active
- Private Limited Company
- Company No. 08509447
- Last Updated: 01 Mar 2024
Company Profile
SIB ENERGY LIMITED was incorporated on Tuesday, April 30, 2013 as a Private Limited Company with registered address in CORBY. SIB ENERGY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 23 days.
| Name | SIB ENERGY LIMITED |
|---|---|
| Company number | 08509447 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE TREVITHICK ROAD CORBY NN17 5XY |
|---|---|
| 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 |
|---|---|
| Compro Investments Limited Meath Green Lane, RH6 8JA |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nicolino Nino Pucacco Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Fawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Teresa Auciello Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIB ENERGY LIMITED | 30 Apr 2013 |