BOXED ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BOXED ENERGY LIMITED
COMPANY NUMBER
08333841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
17/12/2012
(11 years and 11 months old)
WEBSITE
www.boxedenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/2012
09/05/2013
CONTAINERISED ENERGY LIMITED
PETERBOROUGH
PE1 5DD
Telephone: 02070429270
TPS: No
Studio 4 Stuart House
St. Johns Street
Peterborough
PE1 5DD
PE1 5DD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXED ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/05/2023 | Russell Charles Thompson (911803015) has left the board |
Credit Risk Overview
Want to learn more about BOXED ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXED ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXED ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 101 Past: 14 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXED ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/05/2023 | Russell Charles Thompson (911803015) has left the board |
| 11/05/2023 | New Board Member Mark Andrew Arnold (930693666) Appointed |
| 29/03/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Russell Charles Thompson (911803015) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 10/03/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 17/05/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 13/10/2016 | New Board Member Steven Mather (921602463) Appointed |
| 11/10/2016 | David John Shaw (911042243) has left the board |
| 11/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 04/02/2015 | Mary Valerie Linda Parsons (915600855) has left the board |
| 04/02/2015 | Simran Soin (912989745) has left the board |
| 04/02/2015 | New Board Member Andrew Winstanley (918347911) Appointed |
| 04/02/2015 | New Board Member David John Shaw (911042243) Appointed |
| 29/01/2015 | New Board Member Michael Andrew Button (918891214) Appointed |
| 29/01/2015 | Michael Andrew Button (919426545) has left the board |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | Gareth Owen Jones (913627473) has left the board |
| 22/01/2015 | Casey James Cole (916506269) has left the board |
| 22/01/2015 | New Board Member Michael Andrew Button (919426545) Appointed |
| 22/01/2015 | New Board Member Peter Ellis Tuch (906077743) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 12/12/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 28/12/2012 | Simran Soin (917444368) has left the board |
| 28/12/2012 | New Board Member Simran Soin (912989745) Appointed |
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