OpenCompanies

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

Caenby Hall
Caenby Corner
Market Rasen
LN8 2BU

Previous names

  • Aw Synergy Boreholes Limited (until 7 Jun 2023)
  • Synergy Boreholes And Systems Limited (until 8 Jul 2021)

Officers

NameRoleAppointedResigned
JENNINGS, Antony Graham Director 29 Jul 2024
GUDGIN, James Andrew Director 5 Jun 2023
FOX, Adam Stephen Director 5 Jun 2023

Control

NameNature of controlNotifiedCeased
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

Data