BOOTH BROTHERS ENERGY LIMITED
SMEATHALLS FARM, BIRKIN, KNOTTINGLEY WF11 9LZ- Active
- Private Limited Company
- Company No. 08653731
- Last Updated: 01 Mar 2024
Company Profile
BOOTH BROTHERS ENERGY LIMITED was incorporated on Friday, August 16, 2013 as a Private Limited Company with registered address in KNOTTINGLEY. BOOTH BROTHERS ENERGY LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 11 years 6 months and 9 days.
| Name | BOOTH BROTHERS ENERGY LIMITED |
|---|---|
| Company number | 08653731 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMEATHALLS FARM BIRKIN KNOTTINGLEY WF11 9LZ |
|---|---|
| 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 |
|---|---|
| Smeathalls Farm Energy Limited Longbow Close, Bradley, HD2 1GQ |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caspian Heat Limited 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BOOTH BROTHERS ENERGY LIMITED | 16 Aug 2013 |