BULWELL ENERGY LIMITED
2 HIGH STREET HIGH STREET, HUCKNALL, NOTTINGHAM NG15 7HD- Active
- Private Limited Company
- Company No. 09157307
- Last Updated: 01 Mar 2024
Company Profile
BULWELL ENERGY LIMITED was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in NOTTINGHAM. BULWELL ENERGY LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 23 days.
| Name | BULWELL ENERGY LIMITED |
|---|---|
| Company number | 09157307 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HIGH STREET HIGH STREET HUCKNALL NOTTINGHAM NG15 7HD |
|---|---|
| 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 |
|---|---|
| Dr Fanli Meng Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2023
right to appoint and remove directors
|
| Dr Rifat Al Chalabi Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chinook Energy Europe Ltd Jesse Boot Avenue, NG7 2RU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against BULWELL ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BULWELL ENERGY LIMITED | 01 Aug 2014 |