EXPLORING BUSINESS LIMITED

SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT  NP18 2BZ
  • Active
  • Private Limited Company
  • Company No. 12805357
  • Last Updated: 01 Mar 2024

Company Profile

EXPLORING BUSINESS LIMITED was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in NEWPORT. EXPLORING BUSINESS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 2 months and 28 days.

Name EXPLORING BUSINESS LIMITED
Company number 12805357
Company type Private Limited Company
Incorporation date 11 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SEVERN POWER STATION WEST NASH ROAD
NASH
NEWPORT
NP18 2BZ
Country Of Origin WALES

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
Calon Energy Limited 15 Canada Square, E14 5GL Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Bryan Thornton Nationality: British Dates: Tuesday, August 11, 2020 - Tuesday, September 8, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Tuesday, August 11, 2020 - Tuesday, September 8, 2020
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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EXPLORING BUSINESS LIMITED.

Previous Names

Name Change Date
EXPLORING BUSINESS LIMITED 11 Aug 2020