BOLESWORTH ENERGY LIMITED
THE ESTATE OFFICE BOLESWORTH CASTLE, TATTENHALL, CHESTER CH3 9HQ- Active
- Private Limited Company
- Company No. 09117425
- Last Updated: 01 Mar 2024
Company Profile
BOLESWORTH ENERGY LIMITED was incorporated on Friday, July 4, 2014 as a Private Limited Company with registered address in CHESTER. BOLESWORTH ENERGY LIMITED has the status: Active and it's listed in the following category: Manufacture of other organic basic chemicals. This Private Limited Company has been operating for 10 years 7 months and 19 days.
| Name | BOLESWORTH ENERGY LIMITED |
|---|---|
| Company number | 09117425 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE BOLESWORTH CASTLE TATTENHALL CHESTER CH3 9HQ |
|---|---|
| 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 |
|---|---|
| Bolesworth Asset Company Limited Bolesworth Castle, Tattenhall, CH3 9HQ |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nina Caroline Barbour Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent as trust
|
| Miss Cleo Barbour Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against BOLESWORTH ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOLESWORTH ENERGY LIMITED | 04 Jul 2014 |