BULB ENERGY LTD
Overview
| Company Name | BULB ENERGY LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08469555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BULB ENERGY LTD?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is BULB ENERGY LTD located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULB ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| HANBURY ENERGY LIMITED | Jun 02, 2015 | Jun 02, 2015 |
| REGENT POWER LIMITED | Apr 02, 2013 | Apr 02, 2013 |
What are the latest accounts for BULB ENERGY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for BULB ENERGY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 02, 2022 |
| Next Confirmation Statement Due | Apr 16, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2021 |
| Overdue | Yes |
What are the latest filings for BULB ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 24 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Appointment of an administrator | pages | AM01 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 29 pages | AM10 | ||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||
Termination of appointment of Joe Richardson as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hayden Wood as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Administrator's progress report | 26 pages | AM10 | ||
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 21 pages | AM10 | ||
Statement of administrator's proposal | 39 pages | AM03 | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN | 1 pages | AD02 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Appointment of an administrator | 6 pages | AM01 | ||
Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to 156 Great Charles Street Queensway Birmingham B3 3HN on Nov 30, 2021 | 2 pages | AD01 | ||
Termination of appointment of Amit Gudka as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD03 | ||
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD02 | ||
Appointment of Joe Richardson as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Reed Smith Corporate Services Limited as a secretary on Jun 01, 2021 | 2 pages | AP04 | ||
Who are the officers of BULB ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| GUDKA, Amit | Director | Bishopsgate EC2M 3TQ London 155 England | England | British | 160273350006 | |||||||||
| PETERS, Stephen Roy | Director | Church Meadows Toddington GL54 5DB Cheltenham 8 United Kingdom | United Kingdom | British | 96942020002 | |||||||||
| RICHARDSON, Joe | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 283835940001 | |||||||||
| WOOD, Hayden | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | United Kingdom | British | 191522420003 |
Who are the persons with significant control of BULB ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simple Energy Limited | Apr 06, 2016 | Hanbury Street E1 5JL London 68-80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BULB ENERGY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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