Synergy Boreholes Limited
- Company number
- 06388016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2007
- Nature of business
- Test drilling and boring
Registered office
Previous names
- Aw Synergy Boreholes Limited (until 7 Jun 2023)
- Synergy Boreholes And Systems Limited (until 8 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Antony Graham | Director | 29 Jul 2024 | |
| GUDGIN, James Andrew | Director | 5 Jun 2023 | |
| FOX, Adam Stephen | Director | 5 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Jennings | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2021 |
| Mrs Kinvara Jennings | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2021 |
| Aw Renewables Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | 5 Jun 2023 |
| Fox Aggregates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £111,268 | £57,255 | 21 |
| 30 Apr 2024 | £689,575 | £53,105 | 30 |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Jun 2021 | £682,635 | £79,253 | 18 |
| 31 Dec 2019 | £552,056 | £59,312 | 16 |
| 31 Dec 2018 | £563,330 | £295,031 | 10 |
| 31 Dec 2017 | £347,688 | £110,109 | 9 |
| 31 Dec 2016 | £338,772 | £59,388 | 9 |
| 31 Dec 2015 | £220,769 | £73,775 | - |
| 31 Dec 2014 | £246,878 | £234,047 | - |
| 31 Dec 2013 | £94,555 | £60,020 | - |
| 31 Dec 2012 | £104,681 | £89,940 | - |
| 31 Dec 2011 | £66,370 | £26,699 | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | -£8,710 | £5,047 | - |
| 31 Oct 2008 | £12,310 | £42,570 | - |
Connections
Owned by
Synergy Boreholes Limited → Fox Aggregates Limited
Companies at the same address
- Ecoplant Hire Services Limited (06118614)
- FH Paint Limited (17322819)
- FH Plant Limited (15831450)
- Fox (Owmby) Limited (00804642)
- Fox Aggregates Limited (07407808)
- Fox Earthworks Limited (16093715)
- Fox Land Holdings Limited (16127811)
- Fox Plant (Owmby) Limited (06166342)
- Wigsley Sand & Gravel Limited (14404393)