This company is commonly known as Holborn Energy Limited. The company was founded 11 years ago and was given the registration number 08246795. The firm's registered office is in WARRINGTON. You can find them at Suite 410b Chadwick House Warrington Road, Birchwood, Warrington, Cheshire. This company's SIC code is 35140 - Trade of electricity.
| Name | : | HOLBORN ENERGY LIMITED |
|---|---|---|
| Company Number | : | 08246795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 410b Chadwick House Warrington Road, Birchwood, Warrington, Cheshire, England, WA3 6AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Regent House, 50 Frederick Street, Birmingham, England, B1 3HR | Director | 01 December 2023 | Active |
| 4th Floor, Regent House, 50 Frederick Street, Birmingham, England, B1 3HR | Director | 01 December 2023 | Active |
| Suite 4 Number One @ The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QS | Director | 03 November 2014 | Active |
| Stonefield, Bagslate Moor Road, Rochdale, United Kingdom, OL11 5XT | Director | 30 June 2014 | Active |
| Suite 410b Chadwick House, Warrington Road, Birchwood, Warrington, England, WA3 6AE | Director | 27 October 2023 | Active |
| 8, Church Meadows Toddington, Cheltenham, United Kingdom, GL54 5DB | Director | 10 October 2012 | Active |
| Mr James Daniel Villarreal | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Regent House, 50 Frederick Street, Birmingham, England, B1 3HR |
| Nature of control | : |
|
| Culzean W2e Limited | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 410b, Chadwick House, Warrington, England, WA3 6AE |
| Nature of control | : |
|
| Mr Nicholas Benson Kennedy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 410b Chadwick House, Warrington Road, Warrington, England, WA3 6AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Resolution | Resolution. | Download |
| 2023-12-12 | Incorporation | Memorandum articles. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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