HOLBORN ENERGY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HOLBORN ENERGY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HOLBORN ENERGY LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08246795. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLBORN ENERGY LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08246795. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLBORN ENERGY LIMITED - BIRMINGHAM
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
35230 - Trade of gas through mains
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, REGENT HOUSE
BIRMINGHAM
WEST MIDLANDS
B1 3HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL FARROW | Sep 1994 | British | Director | 2023-12-01 | CURRENT |
| JAMES DANIEL VILLARREAL | Apr 1986 | British | Director | 2023-12-01 | CURRENT |
| KATHRYN ELIZABETH DODGSON | Sep 1958 | British | Director | 2014-11-03 UNTIL 2016-09-30 | RESIGNED |
| MR NICHOLAS BENSON KENNEDY | Jan 1980 | British | Director | 2014-06-30 UNTIL 2023-12-01 | RESIGNED |
| MR PETER BENSON KENNEDY | Dec 1951 | British | Director | 2023-10-27 UNTIL 2023-12-01 | RESIGNED |
| MR STEPHEN ROY PETERS | Nov 1957 | British | Director | 2012-10-10 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Daniel Villarreal | 2023-12-01 | 4/1986 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Culzean W2e Limited | 2019-07-01 - 2023-12-01 | Warrington Cheshire | Ownership of shares 75 to 100 percent | |
| Mr Nicholas Benson Kennedy | 2016-04-06 - 2023-10-28 | 1/1980 | Warrington Cheshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HOLBORN ENERGY LIMITED | 2023-10-10 | 31-12-2022 | £100 equity |
| Holborn Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £100 equity |
| Holborn Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-13 | 31-12-2020 | £100 equity |
| Holborn Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-20 | 31-01-2020 | £100 equity |
| Holborn Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-01-2019 | £100 equity |
| Holborn Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £100 equity |
| Holborn Energy Limited - Accounts to registrar - small 17.2 | 2017-10-18 | 31-01-2017 | £100 equity |