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 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
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)
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 |
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 |