V39 ENERGY SOLUTIONS LIMITED
5 POOLE ROAD, BOURNEMOUTH BH2 5QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11464061
- Last Updated: 07 Feb 2024
Company Profile
V39 ENERGY SOLUTIONS LIMITED was incorporated on Friday, July 13, 2018 as a Private Limited Company with registered address in BOURNEMOUTH. V39 ENERGY SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 6 years 3 months and 28 days.
| Name | V39 ENERGY SOLUTIONS LIMITED |
|---|---|
| Company number | 11464061 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 POOLE ROAD BOURNEMOUTH BH2 5QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| V39 Limited 5 Poole Road, BH2 5QL |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Benjamin Alexander John Bolt Nationality: British |
Dates: Friday, July 13, 2018 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Paul Yarwood Nationality: British |
Dates: Friday, July 13, 2018 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against V39 ENERGY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| V39 ENERGY SOLUTIONS LIMITED | 13 Jul 2018 |
| UTILITY POINT BUSINESS ENERGY LIMITED | 06 Dec 2021 |