OpenCompanies

Bibby Energy Solutions Ltd

Company number
13983699
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2022
Nature of business
Transmission of electricity
Corporate group
Bibby & Co (North West) Holdings Limited (2 companies)

Registered office

Penny Lane Business Centre
374 Smithdown Road
Liverpool
L15 5AN

Previous names

  • Bibby Energy Line Ltd (until 30 Sep 2022)
  • Rapid Charge Solutions Ltd (until 20 Jun 2022)
  • Rapid Energy Solutions Ltd (until 5 Sep 2022)

Officers

NameRoleAppointedResigned
BIBBY, Anton Ian Director 17 Mar 2022
STACEY, Liam Michael Director 17 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Anton Ian Bibby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Mar 2022 17 Jul 2024
Mr Liam Michael Stacey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2022 17 Jul 2024
Bibby & Co (North West) Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2024
Hrh Enterprises Nw Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £8,172 £85,680 1
31 Mar 2024 £1,533 £59,165 0
31 Mar 2023 £28,228 £19,142 0

Connections

Owned by

Bibby Energy Solutions Ltd → Bibby & Co (North West) Holdings Limited

Directors’ other companies

Registered address

981 companies are registered at this address - likely a registration agent.

Data