BUBBA ENERGY LTD

9TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON  W1J 6BY
  • Active
  • Private Limited Company
  • Company No. 11544795
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUBBA ENERGY LTD was incorporated on Friday, August 31, 2018 as a Private Limited Company with registered address in LONDON. BUBBA ENERGY LTD has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 6 years 2 months and 14 days.

Name BUBBA ENERGY LTD
Company number 11544795
Company type Private Limited Company
Incorporation date 31 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 9TH FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY
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
Ms Seema Shah Nationality: British Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mihai Costin Florin Gherghe Nationality: Romanian Dates: Friday, August 31, 2018 - Friday, September 10, 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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 31 August 2022
Next confirmation statement due 28 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BUBBA ENERGY LTD 31 Aug 2018
SIBO LTD 01 Sep 2021