BOXED ENERGY LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BOXED ENERGY LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
BOXED ENERGY LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333841. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2023.

BOXED ENERGY LIMITED - PETERBOROUGH

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/12/2023

Registered Office

STUDIO 4 STUART HOUSE
PETERBOROUGH
PE1 5DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTAINERISED ENERGY LIMITED (until 09/05/2013)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ELLIS TUCH Aug 1962 British Director 2014-12-17 CURRENT
MR ANDREW WINSTANLEY Feb 1978 British Director 2014-12-17 CURRENT
MR MICHAEL ANDREW BUTTON Dec 1977 English Director 2014-12-17 CURRENT
MR MARK ANDREW ARNOLD Jun 1979 British Director 2023-04-17 CURRENT
MR MICHAEL ANDREW BUTTON Secretary 2012-12-17 CURRENT
MR RUSSELL CHARLES THOMPSON Jun 1963 British Director 2021-05-11 UNTIL 2023-04-17 RESIGNED
MR SIMRAN BIR SINGH SOIN Jan 1968 British Director 2012-12-17 UNTIL 2014-12-17 RESIGNED
MR DAVID JOHN SHAW Jan 1961 British Director 2014-12-17 UNTIL 2016-09-20 RESIGNED
MR CASEY JAMES COLE Aug 1973 British Director 2012-12-17 UNTIL 2014-12-15 RESIGNED
MS MARY VALERIE LINDA PARSONS Mar 1969 British Director 2012-12-17 UNTIL 2014-12-17 RESIGNED
MR STEVEN MATHER May 1969 British Director 2016-09-20 UNTIL 2021-05-11 RESIGNED
MR GARETH OWEN JONES Jun 1972 British Director 2012-12-17 UNTIL 2014-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fontenergy Construction Services Limited 2016-04-06 London   London Ownership of shares 25 to 50 percent
Places For People Green Services Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JVCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BLUEROOM PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EMBLEM HOMES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUEROOM INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HOUSING HARTLEPOOL STOCKTON-ON-TEES ENGLAND Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
THE SOCIAL HOUSING CONSULTANCY LTD CHEADLE Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LINKS CONSULTANCY LTD BRIDLINGTON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BUCHANAN GARDENS MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PROSPER PROCUREMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
PSP HOUSING LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PFPESCO1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PFP COSEC 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
PFP ENERGY SUPPLIES LIMITED BRIGHTON ... DORMANT 99999 - Dormant Company
PLACES DEVELOPMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRIBUS PARTNERSHIP LTD MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DIRECT WORKS GROUP LIMITED BRIDLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BOXED ENERGY LIMITED 2024-05-02 31-03-2023 £4,176 Cash £-128,505 equity
BOXED ENERGY LIMITED 2023-03-25 31-03-2022 £86,919 Cash £-47,623 equity
BOXED ENERGY LIMITED 2022-01-01 31-03-2021 £8,429 Cash £-50,044 equity
BOXED ENERGY LIMITED 2020-03-06 30-03-2019 £1,646 Cash £-68,780 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHDOWN PROPERTY SERVICES (NPS) LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SYNERGIN SOLUTIONS LIMITED PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
GOA TALENT NETWORK LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JAGGARDS LTD PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
BELGRAVIA COURT RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MQ LOUNGE LTD PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
ARDOR CLOTHING LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
GIDI WORKFORCE LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
SB WELDING AND FABRICATION SERVICES LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
SMART CONVEY LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.