Founded in 2015, Energia Holdings, classified under reg no. 09795003 is an active company. Currently registered at Jubilee House FY8 5FT, Lytham St. Annes the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 27th October 2016 Energia Holdings Limited is no longer carrying the name Biu Holdings.
The company has 3 directors, namely Thomas E., Christopher J. and Dale P.. Of them, Christopher J., Dale P. have been with the company the longest, being appointed on 25 September 2015 and Thomas E. has been with the company for the least time - from 20 March 2018. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Jubilee House |
| Office Address2 | East Beach |
| Town | Lytham St. Annes |
| Post code | FY8 5FT |
| Country of origin | United Kingdom |
| Registration Number | 09795003 |
| Date of Incorporation | Fri, 25th Sep 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 25 September 2015
Position: Director
Appointed: 25 September 2015
The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Dale P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dale P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Biu Holdings | October 27, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors Due Within One Year | 100 000 |
| Fixed Assets | 100 000 |
| Net Current Assets Liabilities | -100 000 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 24th September 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (4 pages) |
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