Holborn Energy Limited
- Company number
- 08246795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2012
- Nature of business
- Trade of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Stuart Benjamin | Director | 29 May 2025 | |
| VILLARREAL, James Daniel | Director | 1 Dec 2023 | |
| FARROW, Michael | Director | 1 Dec 2023 | 31 Jan 2025 |
| KENNEDY, Peter Benson | Director | 27 Oct 2023 | 1 Dec 2023 |
| KENNEDY, Nicholas Benson | Director | 30 Jun 2014 | 1 Dec 2023 |
| DODGSON, Kathryn Elizabeth | Director | 3 Nov 2014 | 30 Sep 2016 |
| PETERS, Stephen Roy | Director | 10 Oct 2012 | 30 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Daniel Villarreal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2023 | |
| Culzean W2e Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2019 | 1 Dec 2023 |
| Mr Nicholas Benson Kennedy | Significant Influence Or Control | 6 Apr 2016 | 28 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£1,900 | 0 |
| 31 Dec 2024 Dormant | -£900 | 0 |
| 31 Dec 2023 Dormant | - | 0 |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Jan 2020 | - | 0 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 Dormant | - | - |
Connections
Directors’ other companies
- VILLARREAL, James Daniel - Director at The Student Energy Group Ltd
- VILLARREAL, James Daniel - Director at Future Flyers Nursery Ltd
Companies at the same address
- The Student Energy Group Ltd (13543923)
- Tickd Ltd (11940271)