V39 Energy Solutions Limited is a private limited company situated at 5 Poole Road, Bournemouth BH2 5QL. Incorporated on 2018-07-13, this 5-year-old company is run by 2 directors.
Director Simon Y., appointed on 13 July 2018. Director Benjamin B., appointed on 13 July 2018.
The company is officially classified as "repair of other equipment" (Standard Industrial Classification: 33190). According to Companies House records there was a name change on 2021-12-06 and their previous name was Utility Point Business Energy Limited.
The latest confirmation statement was sent on 2022-12-03 and the date for the next filing is 2023-12-17. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QL |
| Country of origin | United Kingdom |
| Registration Number | 11464061 |
| Date of Incorporation | Fri, 13th Jul 2018 |
| Industry | Repair of other equipment |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 13 July 2018
Position: Director
Appointed: 13 July 2018
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is V39 Limited from Bournemouth, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Benjamin B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon Y., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
V39 Limited
5 Poole Road 5 Poole Road, Bournemouth, BH2 5QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin B.
| Notified on | 13 July 2018 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon Y.
| Notified on | 13 July 2018 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Utility Point Business Energy | December 6, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy