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EXCALIBUR ENERGY LIMITED

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

This company is commonly known as Excalibur Energy Limited. The company was founded 26 years ago and was given the registration number 03689008. The firm's registered office is in SWINDON. You can find them at Unit 106 Rivermead Business Park, Rivermead, Swindon, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:EXCALIBUR ENERGY LIMITED
Company Number:03689008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Unit 106 Rivermead Business Park, Rivermead, Swindon, England, SN5 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 106 Rivermead Business Park, Rivermead, Swindon, England, SN5 7EX

Director01 June 2017Active
Unit 106 Rivermead Business Park, Rivermead, Swindon, England, SN5 7EX

Director01 May 2006Active
4 The Close, Hatherden, Andover, SP11 0HW

Secretary24 December 1998Active
Mandalay, Church Lane, Goodworth Clatford, Andover, England, SP11 7HL

Secretary29 April 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 1998Active
4 The Close, Hatherden, Andover, SP11 0HW

Director24 December 1998Active
539, East Chisenbury, Pewsey, SN9 6AQ

Director24 December 1998Active
11,Iglewood House, Templeton Road, Kintbury, Hungerford, England, RG17 9AA

Director24 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 December 1998Active

People with Significant Control

Mr John Davidson
Notified on:01 August 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Unit 106 Rivermead Business Park, Rivermead, Swindon, England, SN5 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Davidson
Notified on:01 August 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Unit 106 Rivermead Business Park, Rivermead, Swindon, England, SN5 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Neil Holden
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:7 The Beacon Centre, Solar Way, Amesbury, SP4 7SZ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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