BARRATT ENERGY HOLDING LIMITED
CAMELLIA HOUSE, WATER LANE, WILMSLOW SK9 5BB- Active
- Private Limited Company
- Company No. 08575050
- Last Updated: 01 Mar 2024
Company Profile
BARRATT ENERGY HOLDING LIMITED was incorporated on Tuesday, June 18, 2013 as a Private Limited Company with registered address in WILMSLOW. BARRATT ENERGY HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 6 days.
| Name | BARRATT ENERGY HOLDING LIMITED |
|---|---|
| Company number | 08575050 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMELLIA HOUSE WATER LANE WILMSLOW SK9 5BB |
|---|---|
| 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 Matthew Barratt Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kay Truelove-Barratt Nationality: British |
Dates: Thursday, April 7, 2016 - present
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 May |
| Next annual accounts due | 28 February 2025, (126 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BARRATT ENERGY HOLDING LIMITED | 18 Jun 2013 |
| STP ENERGY LIMITED | 06 Oct 2015 |