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CHALLOCH ENERGY LIMITED

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

This company is commonly known as Challoch Energy Limited. The company was founded 11 years ago and was given the registration number 08273934. The firm's registered office is in BIRMINGHAM. You can find them at 170 Edmund Street, , Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHALLOCH ENERGY LIMITED
Company Number:08273934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:170 Edmund Street, Birmingham, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Dennenboslaan, Overijse, Belgium, PC3090

Corporate Secretary30 October 2012Active
26, Dennenboslaan, Overijse, Belgium,

Director16 January 2013Active
26, Dennenboslaan, Overijse, Belgium, PC 3090

Corporate Director30 October 2012Active
170, Edmund Street, Birmingham, England, B3 2HB

Director30 October 2012Active

People with Significant Control

Mr Simon Trevor Minett
Notified on:30 October 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:9, Court Road, Bridgend, Wales, CF31 1BE
Nature of control:
  • Ownership of shares 50 to 75 percent
Challoch Energy Bv
Notified on:30 October 2016
Status:Active
Country of residence:Belgium
Address:26, Dennenboslaan, Overijse, Belgium, 30900
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Address

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

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-03-19Officers

Change corporate director company with change date.

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2021-03-19Officers

Change corporate secretary company with change date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type dormant.

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