Birkdale Energy Holdings Limited

General information

Name:

Birkdale Energy Holdings Ltd

Office Address:

Hanover Buildings 11-13 Hanover Street L1 3DN Liverpool

Number: 13562820

Incorporation date: 2021-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13562820 3 years ago, Birkdale Energy Holdings Limited is categorised as a Private Limited Company. Its active office address is Hanover Buildings, 11-13 Hanover Street Liverpool. The company is recognized under the name of Birkdale Energy Holdings Limited. However, the company also was registered as Birkdale Asia Holdings up till it was changed 2 years ago. The firm's principal business activity number is 99999, that means Dormant Company. Its latest financial reports cover the period up to 2023/08/31 and the most current annual confirmation statement was filed on 2023/07/24.

As for the following limited company, all of director's responsibilities up till now have been fulfilled by Philip C., Mark H. and Robert S.. Amongst these three people, Philip C. has managed limited company for the longest period of time, having been one of the many members of the Management Board since 2021.

  • Previous company's names
  • Birkdale Energy Holdings Limited 2022-12-16
  • Birkdale Asia Holdings Limited 2021-08-12

Financial data based on annual reports

Company staff

Philip C.

Role: Director

Appointed: 12 August 2021

Latest update: 12 March 2024

Mark H.

Role: Director

Appointed: 12 August 2021

Latest update: 12 March 2024

Robert S.

Role: Director

Appointed: 12 August 2021

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Birkdale Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 11-13 Hanover Street, L1 3DN, Merseyside.

Birkdale Energy Limited
Address: Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 12 August 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-12
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/07/24 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
2
Company Age

Closest Companies - by postcode