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BUILD ENERGY LIMITED

BUILD ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUILD ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07833780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILD ENERGY LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is BUILD ENERGY LIMITED located?

    Registered Office Address
    Aerodrome Studios, 2-8 Airfield Way
    BH23 3TS Christchurch
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILD ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUILD ENERGY LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for BUILD ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Oct 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    		5 pagesCS01

    Registration of charge 078337800003, created on May 25, 2023

    		9 pagesMR01

    Satisfaction of charge 078337800002 in full

    		1 pagesMR04

    Sub-division of shares on Dec 12, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub divided 12/12/2022
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Change of details for Mr Peter James Mitchell as a person with significant control on Nov 30, 2022

    		2 pagesPSC04

    Change of details for Mrs Sarah Anne Mitchell as a person with significant control on Nov 30, 2022

    		2 pagesPSC04

    Notification of Sarah Anne Mitchell as a person with significant control on Nov 30, 2022

    		2 pagesPSC01

    Change of details for Mr Peter James Mitchell as a person with significant control on Nov 30, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Registration of charge 078337800002, created on Nov 03, 2022

    		8 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Registration of charge 078337800001, created on Mar 12, 2021

    		24 pagesMR01
    View All Filings

    Who are the officers of BUILD ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Peter James
    Airfield Way
    BH23 3TS Christchurch
    Aerodrome Studios, 2-8
    Dorset
    England
    		Director
    Airfield Way
    BH23 3TS Christchurch
    Aerodrome Studios, 2-8
    Dorset
    England
    		EnglandBritish164650650001
    MITCHELL, Sarah Anne
    Airfield Way
    BH23 3TS Christchurch
    Aerodrome Studios, 2-8
    Dorset
    England
    		Director
    Airfield Way
    BH23 3TS Christchurch
    Aerodrome Studios, 2-8
    Dorset
    England
    		EnglandBritish208558590001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUILD ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Anne Mitchell
    Airfield Way
    BH23 3TS Christchurch
    Aerodrome Studios 2-8
    England
    		Nov 30, 2022
    Airfield Way
    BH23 3TS Christchurch
    Aerodrome Studios 2-8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter James Mitchell
    Airfield Way
    BH23 3TS Christchurch
    Aerodrome Studios, 2-8
    Dorset
    England
    		Apr 06, 2016
    Airfield Way
    BH23 3TS Christchurch
    Aerodrome Studios, 2-8
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0