ENERGY 64 (WOOLDEN) LIMITED

Company Number 06905662

Status Dissolved
Incorporated May 14, 2009
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

78 Chorley New Road
Bolton
BL1 4BY

Nature of Business (SIC)
35110
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
May 31, 2015
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ENERGY 64 (WOOLDEN) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06905662, this organization has been active since May 2009. Primarily in the 35110 sector, the business maintains its official headquarters at 78 Chorley New Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jul 19, 2016
PDF ↗
Gazette
May 3, 2016
PDF ↗
Dissolution
Apr 25, 2016
PDF ↗
Accounts
Feb 25, 2016
PDF ↗
Annual Return
Sep 1, 2015
PDF ↗
Accounts
Jan 7, 2015
PDF ↗
Annual Return
Aug 7, 2014
PDF ↗
Annual Return
Jul 14, 2014
PDF ↗
Accounts
Feb 10, 2014
PDF ↗
Annual Return
May 20, 2013
PDF ↗
Accounts
Feb 8, 2013
PDF ↗
Officers
Jan 25, 2013
PDF ↗
Annual Return
Jun 26, 2012
PDF ↗
Accounts
Feb 29, 2012
PDF ↗
Officers
Dec 19, 2011
PDF ↗
Officers
Dec 19, 2011
PDF ↗
Officers
Nov 20, 2011
PDF ↗
Officers
Nov 20, 2011
PDF ↗
Annual Return
Jun 7, 2011
PDF ↗
Accounts
Jan 31, 2011
PDF ↗
Accounts
Jul 6, 2010
PDF ↗
Annual Return
Jun 10, 2010
PDF ↗
Officers
Jun 9, 2010
PDF ↗
Accounts
Jan 2, 2010
PDF ↗
Officers
Dec 16, 2009
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
38% over 17 years
Directory of Officers
Active
Active
Active
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned

Connected Companies

15935167
NOVO BLUEMANTLE LTD
CALDWELL, James Stanley is a director
09426884
RS CAPITAL INVESTMENTS LIMITED
CALDWELL, Mark James 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
07507082
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
CALDWELL, Mark James is a director
06782982
ENERGY 64 (BOLTON) LIMITED
CALDWELL, Mark James is a director
07081876
WESTHEAD LIMITED
CALDWELL, Mark James is a director
06568857
HORWICH VISION LIMITED
CALDWELL, Mark James is a director
06623876
CHEADLE MANAGEMENT COMPANY LIMITED
CALDWELL, James Stanley is a director
06259139
STEVENS STREET DEVELOPMENTS LIMITED
CALDWELL, Mark James is a director
06056619
BLUEMANTLE INVESTMENTS LIMITED
CALDWELL, Mark James is a director
05859103
BLUEHOLME DEVELOPMENTS LIMITED
CALDWELL, Mark James is a director
05656551
BLUELOCK DEVELOPMENTS LIMITED
CALDWELL, Mark James is a director
05655903
BLUELYME DEVELOPMENTS LIMITED
CALDWELL, Mark James is a director
05636017
BLUE EDGE DEVELOPMENTS LIMITED
CALDWELL, Mark James is a director
05148432
PARRS WOOD DEVELOPMENT LIMITED
CALDWELL, Mark James 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, Mark James 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, Mark James is a secretary
05130723
BLUEINDALE LIMITED
CALDWELL, Mark James 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, Mark James is a director
03077359
ALPHA INVESTMENTS (NORTH WEST) LTD
CALDWELL, Mark James is a director
08083092
UPCAST PROPERTIES LIMITED
CALDWELL, Mark James 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
08297157
THORN 30 LIMITED
CALDWELL, Mark James is a director
08252632
THORN 33 LIMITED
CALDWELL, Mark James is a director
07156747
REGENERATIVE SOLUTIONS LIMITED
CALDWELL, Mark James is a director
07050557
FERNBECK LTD
CALDWELL, Mark James is a director
OC348087
GOLDPLATED LLP
CALDWELL, Mark James is a llp designated member
04882856
PROPERTY INTELLIGENCE LTD
CALDWELL, Mark James is a director
05770405
BLUEWHARF DEVELOPMENTS LIMITED
CALDWELL, Mark James is a director
05602205
BLUETHORN DEVELOPMENTS LIMITED
CALDWELL, Mark James is a secretary
05601481
BLUEMANTLE DEVELOPMENTS LIMITED
CALDWELL, Mark James is a director
05058833
B3 PROPERTIES (CARRWOOD) LIMITED
CALDWELL, Mark James is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top