HE

HOLBORN ENERGY LIMITED

Active

Company number 08246795

Birmingham, England · Incorporated 10 October 2012

4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, B1 3HR, England

Last updated on 9 April 2026

Trade of electricity · SIC 35140

Trade of gas through mains · SIC 35230

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Daniel Villarreal
Born April 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Resolution
Resolution
23 December 2023 View
Memorandum Articles
Incorporation
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2023 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Gazette Filings Brought Up To Date
Gazette
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Gazette Filings Brought Up To Date
Gazette
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2015 View
Gazette Notice Compulsory
Gazette
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Accounts With Accounts Type Dormant
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2013 View
Incorporation Company
Incorporation
10 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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