HOLBORN ENERGY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8XQ

Company number 08246795
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 4 CROMPTON DRIVE, WINWICK, WARRINGTON, CHESHIRE, WA2 8XQ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Kathryn Elizabeth Dodgson as a director on 30 September 2016; Registered office address changed from Suite 4, Number One @ the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS to 4 Crompton Drive Winwick Warrington Cheshire WA2 8XQ on 15 November 2016. The most likely internet sites of HOLBORN ENERGY LIMITED are www.holbornenergy.co.uk, and www.holborn-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Holborn Energy Limited is a Private Limited Company. The company registration number is 08246795. Holborn Energy Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Holborn Energy Limited is 4 Crompton Drive Winwick Warrington Cheshire Wa2 8xq. . KENNEDY, Nicholas Benson is a Director of the company. Director DODGSON, Kathryn Elizabeth has been resigned. Director PETERS, Stephen Roy has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
KENNEDY, Nicholas Benson
Appointed Date: 30 June 2014
45 years old

Resigned Directors

Director
DODGSON, Kathryn Elizabeth
Resigned: 30 September 2016
Appointed Date: 03 November 2014
67 years old

Director
PETERS, Stephen Roy
Resigned: 30 June 2014
Appointed Date: 10 October 2012
68 years old

Persons With Significant Control

Mr Nicholas Benson Kennedy
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

HOLBORN ENERGY LIMITED Events

02 Dec 2016
Confirmation statement made on 10 October 2016 with updates
21 Nov 2016
Termination of appointment of Kathryn Elizabeth Dodgson as a director on 30 September 2016
15 Nov 2016
Registered office address changed from Suite 4, Number One @ the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS to 4 Crompton Drive Winwick Warrington Cheshire WA2 8XQ on 15 November 2016
15 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

...
... and 9 more events
08 Aug 2014
Appointment of Mr Nicholas Benson Kennedy as a director on 30 June 2014
08 Aug 2014
Termination of appointment of Stephen Roy Peters as a director on 30 June 2014
30 May 2014
Accounts for a dormant company made up to 31 October 2013
12 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100

10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted