BUSINESS POWER AND GAS LIMITED

JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES  FY8 5FT
  • Active
  • Private Limited Company
  • Company No. 09523024
  • Last Updated: 01 Mar 2024

Company Profile

BUSINESS POWER AND GAS LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in LYTHAM ST. ANNES. BUSINESS POWER AND GAS LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 9 years 7 months and 8 days.

Name BUSINESS POWER AND GAS LIMITED
Company number 09523024
Company type Private Limited Company
Incorporation date 01 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address JUBILEE HOUSE
EAST BEACH
LYTHAM ST. ANNES
FY8 5FT
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 Dale Russell Shaun Priestley Nationality: British Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ehg Limited Douglas, IM99 1HP Dates: Tuesday, October 1, 2019 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
Energia Holdings Limited East Beach, FY8 5FT Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BUSINESS POWER AND GAS LIMITED 01 Apr 2015
CYCLONE ENERGY SUPPLY LIMITED 27 Nov 2015