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Holborn Energy Limited

Holborn Energy Limited is a dormant company incorporated on 10 October 2012 with the registered office located in Birmingham, West Midlands. Holborn Energy Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08246795
Private limited company
Age
13 years
Incorporated 10 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4th Floor, Regent House
50 Frederick Street
Birmingham
West Midlands
B1 3HR
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was Suite 410B Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Nov 1975
Mr James Daniel Villarreal
PSC • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Student Energy Group Ltd
James Daniel Villarreal, Michael Farrow, and 1 more are mutual people.
Active
Witch Hat Servicing Limited
Stuart Benjamin Ford is a mutual person.
Active
WP (Ops) Limited
Stuart Benjamin Ford is a mutual person.
Active
Tickd Ltd
Michael Farrow is a mutual person.
Active
Rosambeve Court Ltd
Stuart Benjamin Ford is a mutual person.
Active
Future Flyers Nursery Ltd
James Daniel Villarreal is a mutual person.
Active
Windsor Partners (Cons) Limited
Stuart Benjamin Ford is a mutual person.
Active
Windsor Partners Limited
Stuart Benjamin Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Stuart Benjamin Ford Appointed
5 Months Ago on 29 May 2025
Michael Farrow Resigned
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Michael Farrow Appointed
1 Year 11 Months Ago on 1 Dec 2023
Nicholas Benson Kennedy Resigned
1 Year 11 Months Ago on 1 Dec 2023
James Villarreal (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Culzean W2E Limited (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Mr Stuart Benjamin Ford as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Michael Farrow as a director on 31 January 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Jul 2024
Resolutions
Submitted on 23 Dec 2023
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Appointment of Mr James Daniel Villarreal as a director on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Peter Benson Kennedy as a director on 1 December 2023
Submitted on 4 Dec 2023
Cessation of Culzean W2E Limited as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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