Comparo Energy Limited BOLTON


Founded in 2014, Comparo Energy, classified under reg no. 09046495 is an active company. Currently registered at 6th & 7th Floor 120 BL1 2AX, Bolton the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2014/05/20 Comparo Energy Limited is no longer carrying the name Ee4b.

The firm has 2 directors, namely Amy V., Khurim I.. Of them, Khurim I. has been with the company the longest, being appointed on 19 May 2014 and Amy V. has been with the company for the least time - from 5 January 2019. As of 19 April 2024, there was 1 ex director - Amy V.. There were no ex secretaries.

Comparo Energy Limited Address / Contact

Office Address 6th & 7th Floor 120
Office Address2 Bark Street
Town Bolton
Post code BL1 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09046495
Date of Incorporation Mon, 19th May 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Amy V.

Position: Director

Appointed: 05 January 2019

Khurim I.

Position: Director

Appointed: 19 May 2014

Amy V.

Position: Director

Appointed: 01 December 2016

Resigned: 08 June 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Amy V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Khurim I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ammara I., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amy V.

Notified on 5 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Khurim I.

Notified on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ammara I.

Notified on 1 December 2016
Ceased on 8 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ee4b May 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth7 29320 71556 459   
Balance Sheet
Current Assets8 25045 06196 550134 704198 042198 527
Net Assets Liabilities  56 45985 005114 978131 986
Cash Bank In Hand8 25045 061    
Net Assets Liabilities Including Pension Asset Liability7 29320 71556 459   
Tangible Fixed Assets4 7143 771    
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve7 19320 61556 359   
Shareholder Funds7 29320 71556 459   
Other
Average Number Employees During Period    22
Creditors  22 37328 32082 24172 182
Depreciation Amortisation Impairment Expense   1 3833 6604 860
Fixed Assets4 7143 7717 3886 0059 17715 641
Net Current Assets Liabilities4 09516 94474 277106 384115 801126 345
Other Operating Expenses Format2   40 99050 69453 025
Profit Loss   84 546104 97387 250
Raw Materials Consumables Used   4 4194 5605 864
Staff Costs Employee Benefits Expense   16 63919 82516 398
Tax Tax Credit On Profit Or Loss On Ordinary Activities   19 83224 62320 466
Total Assets Less Current Liabilities7 29343 45981 665112 489124 978141 986
Turnover Revenue   167 809208 335187 863
Accrued Liabilities Not Expressed Within Creditors Subtotal  25 20627 484  
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100  
Creditors Due Within One Year4 15528 11722 273   
Number Shares Allotted1001 000    
Accruals Deferred Income 22 74425 206   
Creditors Due After One Year1 516     
Other Aggregate Reserves 7 193    
Par Value Share 0    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Cost Or Valuation5 3094 714    
Tangible Fixed Assets Depreciation595943    
Tangible Fixed Assets Depreciation Charged In Period595943    
Tangible Fixed Assets Additions5 309     
Value Shares Allotted1     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/05/25
filed on: 5th, July 2023
Free Download (3 pages)

Company search

Advertisements