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Billingham Energy Ltd

Billingham Energy Ltd is an active company incorporated on 13 December 2023 with the registered office located in Stockport, Greater Manchester. Billingham Energy Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15347507
Private limited company
Age
1 year 9 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Dec30 Jun 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Battersea House
Battersea Road
Stockport
SK4 3EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1964
Director • Operations Manager • British • Lives in UK • Born in Feb 1961
Director • Management Consultant • British • Lives in England • Born in Nov 1973
Director • Finance Director • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayhill Ventures Limited
Mr Simon Shenkman, William Riordan, and 2 more are mutual people.
Active
Enviromental Solutions Limited
William Riordan and Paul Gerald Campbell are mutual people.
Active
Dye House 1 Energy Ltd
William Riordan and Paul Gerald Campbell are mutual people.
Active
Dye House 2 Energy Ltd
William Riordan and Paul Gerald Campbell are mutual people.
Active
Wentworth Land & Property Limited
Oliver James White is a mutual person.
Active
Dcal Medical Agency Limited
William Riordan is a mutual person.
Active
Leigh Ventures Limited
William Riordan is a mutual person.
Active
Forbes Ventures Cell 1 Limited
William Riordan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
11 Days Ago on 28 Aug 2025
Accounting Period Shortened
13 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Mr William Riordan Appointed
9 Months Ago on 15 Nov 2024
William Riordan Resigned
1 Year Ago on 27 Aug 2024
Oliver James White Resigned
1 Year Ago on 27 Aug 2024
Simon Shenkman (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Beh (Nw) Ltd (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
Mr William Riordan Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mr Paul Gerald Campbell Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Aug 2025
Current accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 26 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 27 Dec 2024
Appointment of Mr William Riordan as a director on 15 November 2024
Submitted on 18 Nov 2024
Notification of Simon Shenkman as a person with significant control on 7 May 2024
Submitted on 11 Nov 2024
Cessation of Beh (Nw) Ltd as a person with significant control on 7 May 2024
Submitted on 11 Nov 2024
Termination of appointment of Oliver James White as a director on 27 August 2024
Submitted on 28 Aug 2024
Termination of appointment of William Riordan as a director on 27 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Oliver James White as a director on 14 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Paul Gerald Campbell as a director on 14 December 2023
Submitted on 15 Dec 2023
Repayment History
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