Menna Overview
Here’s a quick overview of HOLBORN ENERGY LIMITED 👀 — a Birmingham, West Midlands based business that started in 2012.
HOLBORN ENERGY LIMITED
- Company statusactive
- Company No08246795
- Age13 years 9 months Incorporated 10 October 2012
- Officers2
Address
4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, B1 3HR, England
HOLBORN ENERGY LIMITED is an active company incorporated on 10 October 2012 and based in Birmingham, West Midlands, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity, 35230 Trade of gas through mains
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 23 Dec 2023
Memorandum Articles
2 Years Ago on 12 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 04 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Stuart Benjamin | director | Nov 1975 | 29 May 2025 |
| VILLARREAL, James Daniel | director | Apr 1986 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Daniel Villarreal | Apr 1986 | 01 Dec 2023 |
| Culzean W2e Limited | 01 Jul 2019 | |
| Mr Nicholas Benson Kennedy | Jan 1980 | 06 Apr 2016 |
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KENNEDY, Nicholas Benson, KENNEDY, Peter Benson are mutual persons.
KENNEDY, Nicholas Benson are mutual persons.
KENNEDY, Nicholas Benson are mutual persons.
KENNEDY, Nicholas Benson are mutual persons.
KENNEDY, Peter Benson are mutual persons.
KENNEDY, Peter Benson are mutual persons.
KENNEDY, Peter Benson are mutual persons.
PETERS, Stephen Roy are mutual persons.
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PETERS, Stephen Roy are mutual persons.
PETERS, Stephen Roy are mutual persons.
PETERS, Stephen Roy are mutual persons.
PETERS, Stephen Roy are mutual persons.
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Menna Overview
Here’s a quick overview of HOLBORN ENERGY LIMITED 👀 — a Birmingham, West Midlands based business that started in 2012.