This company is commonly known as Breathe Energy Ltd. The company was founded 14 years ago and was given the registration number 07023025. The firm's registered office is in LONDON. You can find them at 13a Tottenham Mews, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BREATHE ENERGY LTD |
|---|---|---|
| Company Number | : | 07023025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13a Tottenham Mews, London, England, W1T 4AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Twenty, 20 Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG | Secretary | 13 February 2023 | Active |
| Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG | Director | 18 December 2019 | Active |
| Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG | Director | 01 November 2020 | Active |
| 3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG | Director | 01 January 2022 | Active |
| Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG | Director | 18 December 2019 | Active |
| 13a, Tottenham Mews, London, England, W1T 4AQ | Director | 18 September 2009 | Active |
| 4097, Sw 140th Avenue, Davie, Broward, Usa, | Director | 18 September 2009 | Active |
| Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH | Director | 18 September 2009 | Active |
| 205, Queen Street West, Toronto, Canada, | Corporate Director | 06 January 2011 | Active |
| Dalkia Group Limited | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG |
| Nature of control | : |
|
| Edf Energy Services Limited | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 90, Whitfield Street, London, England, W1T 4EZ |
| Nature of control | : |
|
| Mcw International Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 205, Queen Street West, Toronto, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Change of name | Certificate change of name company. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-03-02 | Incorporation | Memorandum articles. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Change person director company. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
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