Holborn Energy Limited

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General information

Name:

Holborn Energy Ltd

Office Address:

Suite 410b Chadwick House Warrington Road Birchwood WA3 6AE Warrington

Number: 08246795

Incorporation date: 2012-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Warrington under the ID 08246795. The company was started in 2012. The main office of this firm is located at Suite 410b Chadwick House Warrington Road Birchwood. The postal code for this place is WA3 6AE. The enterprise's registered with SIC code 35140 which stands for Trade of electricity. 2022/12/31 is the last time company accounts were filed.

James V. and Michael F. are the enterprise's directors and have been working on the company success for one year.

James V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James V.

Role: Director

Appointed: 01 December 2023

Latest update: 26 February 2024

Michael F.

Role: Director

Appointed: 01 December 2023

Latest update: 26 February 2024

People with significant control

James V.
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Culzean W2e Limited
Address: 410b Chadwick House, Birchwood, Warrington, Cheshire, WA3 6AE, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11439784
Notified on 1 July 2019
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
Nicholas K.
Notified on 6 April 2016
Ceased on 28 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 10 October 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 12 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 23rd, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35140 : Trade of electricity
  • 35230 : Trade of gas through mains
11
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