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BORCH WIX ENERGY ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borch Wix Energy Advisors Limited. The company was founded 4 years ago and was given the registration number 12635926. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Linhay, Unit 3 The Business Centre, Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BORCH WIX ENERGY ADVISORS LIMITED
Company Number:12635926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Linhay, Unit 3 The Business Centre, Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, United Kingdom, RG9 4QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR

Director30 May 2020Active
C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR

Director30 May 2020Active

People with Significant Control

Jonathan Robert Wix
Notified on:30 May 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:C/O Knox & Eames, Badgemore House, Henley On Thames, England, RG9 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carsten Borch
Notified on:30 May 2020
Status:Active
Date of birth:January 1958
Nationality:Danish
Country of residence:England
Address:C/O Knox & Eames, Badgemore House, Henley On Thames, England, RG9 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-05-29Capital

Capital variation of rights attached to shares.

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2021-05-29Resolution

Resolution.

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2021-05-29Capital

Capital name of class of shares.

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2021-05-29Incorporation

Memorandum articles.

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2021-04-19Address

Change registered office address company with date old address new address.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-05-30Incorporation

Incorporation company.

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