ENERGY 64 (BOLTON) LIMITED
Company Number 06782982
Status
Dissolved
Incorporated
January 5, 2009
Entity Type
Ltd
Registered Office
Carlyle House
Bolton
BL1 4BY
35110
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ENERGY 64 (BOLTON) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06782982, this organization has been active since January 2009. Primarily in the 35110 sector, the business maintains its official headquarters at Carlyle House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 15, 2019
Gazette
Oct 30, 2018
Accounts
Feb 26, 2018
Confirmation Statement
Aug 7, 2017
Accounts
Mar 2, 2017
Confirmation Statement
Aug 9, 2016
Accounts
Feb 22, 2016
Annual Return
Sep 1, 2015
Accounts
Jan 7, 2015
Annual Return
Aug 7, 2014
Accounts
Mar 7, 2014
Annual Return
Jan 22, 2014
Accounts
Feb 8, 2013
Annual Return
Jan 31, 2013
Officers
Jan 25, 2013
Officers
Jan 25, 2013
Accounts
Feb 29, 2012
Annual Return
Jan 31, 2012
Officers
Nov 20, 2011
Annual Return
Jan 17, 2011
Accounts
Oct 3, 2010
Accounts
Jul 7, 2010
Officers
May 25, 2010
Officers
May 25, 2010
Officers
May 25, 2010
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr James Stanley Caldwell
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
33%
over 17 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate secretary
director
director
director
director
Connected Companies
15935167
NOVO BLUEMANTLE LTD
CALDWELL, James Stanley is a director
09426884
RS CAPITAL INVESTMENTS LIMITED
CALDWELL, James Stanley is a director
07943437
RUGBY MG (UK) LIMITED
CALDWELL, James Stanley is a director
07903797
PREMIERSHIP RUGBY CONNECTIONS LIMITED
CALDWELL, James Stanley is a director
06905662
ENERGY 64 (WOOLDEN) LIMITED
CALDWELL, James Stanley is a director
07507082
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
CALDWELL, James Stanley is a director
07081876
WESTHEAD LIMITED
CALDWELL, James Stanley is a director
06568857
HORWICH VISION LIMITED
CALDWELL, James Stanley is a director
06623876
CHEADLE MANAGEMENT COMPANY LIMITED
CALDWELL, James Stanley is a director
06259139
STEVENS STREET DEVELOPMENTS LIMITED
CALDWELL, James Stanley is a director
06056619
BLUEMANTLE INVESTMENTS LIMITED
CALDWELL, James Stanley is a director
05859103
BLUEHOLME DEVELOPMENTS LIMITED
CALDWELL, James Stanley is a director
05656551
BLUELOCK DEVELOPMENTS LIMITED
CALDWELL, James Stanley is a director
05655903
BLUELYME DEVELOPMENTS LIMITED
CALDWELL, James Stanley is a director
05636017
BLUE EDGE DEVELOPMENTS LIMITED
CALDWELL, James Stanley is a director
05148432
PARRS WOOD DEVELOPMENT LIMITED
CALDWELL, James Stanley is a director
04255388
REDESMERE DEVELOPMENTS ESTATES LIMITED
CALDWELL, James Stanley is a director
03728748
SINTRA INVESTMENTS LIMITED
CALDWELL, James Stanley is a director
03245829
LANGLEYGROVE LIMITED
CALDWELL, James Stanley is a director
03115869
SANDY LANE DEVELOPMENTS LIMITED
CALDWELL, James Stanley is a director
01026755
MONDE DEVELOPMENTS LIMITED
CALDWELL, James Stanley is a director
02714959
GROUND RENTED LTD.
CALDWELL, James Stanley is a director
OC324761
IWT VENTURES LLP
CALDWELL, James Stanley is a llp designated member
01535038
FODEN INVESTMENTS LIMITED
CALDWELL, James Stanley is a director
05655882
BLUESILK DEVELOPMENTS LIMITED
CALDWELL, James Stanley is a director
05130723
BLUEINDALE LIMITED
CALDWELL, James Stanley is a director
02714503
THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.
CALDWELL, James Stanley is a director
02521217
THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED
CALDWELL, James Stanley is a director
04046388
BLUEMANTLE LTD.
CALDWELL, James Stanley is a director
04177605
MANCHESTER METROPOLITAN ESTATES LIMITED
CALDWELL, James Stanley is a director
03077359
ALPHA INVESTMENTS (NORTH WEST) LTD
CALDWELL, James Stanley is a director
08083092
UPCAST PROPERTIES LIMITED
CALDWELL, James Stanley is a director
02308244
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
CALDWELL, James Stanley is a director
07313111
GOLF MG (UK) LIMITED
CALDWELL, James Stanley is a director