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BULWELL ENERGY LIMITED

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

This company is commonly known as Bulwell Energy Limited. The company was founded 9 years ago and was given the registration number 09157307. The firm's registered office is in NOTTINGHAM. You can find them at No 1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BULWELL ENERGY LIMITED
Company Number:09157307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:No 1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, NG7 2RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 High Street, High Street, Hucknall, Nottingham, England, NG15 7HD

Director01 August 2023Active
2 High Street, High Street, Hucknall, Nottingham, England, NG15 7HD

Director01 August 2014Active
2 High Street, High Street, Hucknall, Nottingham, England, NG15 7HD

Director01 August 2014Active

People with Significant Control

Dr Fanli Meng
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:American
Country of residence:United Kingdom
Address:No 1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, United Kingdom, NG7 2RU
Nature of control:
  • Right to appoint and remove directors
Dr Rifat Al Chalabi
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:American
Country of residence:United Kingdom
Address:No 1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, United Kingdom, NG7 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chinook Energy Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, England, NG7 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-13Persons with significant control

Cessation of a person with significant control.

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2023-08-13Persons with significant control

Cessation of a person with significant control.

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2023-08-13Officers

Termination director company with name termination date.

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2023-08-13Officers

Termination director company with name termination date.

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2023-08-13Address

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

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2023-08-13Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Change account reference date company previous shortened.

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2022-11-09Accounts

Change account reference date company previous extended.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Change account reference date company previous extended.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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