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BOX ENERGI MANAGEMENT LIMITED

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

This company is commonly known as Box Energi Management Limited. The company was founded 12 years ago and was given the registration number 07982510. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOX ENERGI MANAGEMENT LIMITED
Company Number:07982510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:118 Pall Mall, London, England, SW1Y 5ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gathurst House, 389 Gathurst Road, Orrell, Wigan, England, WN5 0LL

Director20 July 2019Active
Gathurst House, 389 Gathurst Road, Orrell, Wigan, England, WN5 0LL

Director02 September 2013Active
Gathurst House, 389 Gathurst Road, Orrell, Wigan, England, WN5 0LL

Director02 September 2013Active
389, Gathurst Road, Orrell, Wigan, England, WN5 0LL

Director02 September 2013Active
Charter Court, 2 Well House Barns, Chester, United Kingdom, CH4 0DH

Director08 March 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 March 2012Active

People with Significant Control

Mr James William Moat
Notified on:20 July 2019
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Gathurst House, 389 Gathurst Road, Wigan, England, WN5 0LL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael James Southworth
Notified on:31 July 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Gathurst House, 389 Gathurst Road, Wigan, England, WN5 0LL
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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