Energia Holdings Limited

General information

Name:

Energia Holdings Ltd

Office Address:

Jubilee House East Beach FY8 5FT Lytham St. Annes

Number: 09795003

Incorporation date: 2015-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energia Holdings is a firm situated at FY8 5FT Lytham St. Annes at Jubilee House. This enterprise was set up in 2015 and is registered as reg. no. 09795003. This enterprise has existed on the English market for nine years now and company official status is active. Energia Holdings Limited was listed eight years from now as Biu Holdings. This company's declared SIC number is 70100, that means Activities of head offices. Fri, 30th Sep 2022 is the last time company accounts were reported.

The knowledge we have describing this specific firm's personnel implies the existence of three directors: Thomas E., Christopher J. and Dale P. who assumed their respective positions on 2018-03-20, 2015-09-25.

Dale P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Energia Holdings Limited 2016-10-27
  • Biu Holdings Limited 2015-09-25

Financial data based on annual report

Company staff

Thomas E.

Role: Director

Appointed: 20 March 2018

Latest update: 1 May 2024

Christopher J.

Role: Director

Appointed: 25 September 2015

Latest update: 1 May 2024

Dale P.

Role: Director

Appointed: 25 September 2015

Latest update: 1 May 2024

People with significant control

Dale P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2023
Confirmation statement last made up date 24 September 2022
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2015-09-25
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 September 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 24th September 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
Company Age

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