OpenCompanies

Box Energy Limited

Company number
SC806805
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2024
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

206 C/O Ballantyne & Co
St Vincent Street
Glasgow
G2 5SG

Officers

NameRoleAppointedResigned
DICKSON, John Thompson Director 12 Apr 2024

Control

NameNature of controlNotifiedCeased
Crewe Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
21 Oct 2025
22nd Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2024 10 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £3,945 £5,271 1

Connections

Owned by

Box Energy Limited → Crewe Holdings Limited

Directors’ other companies

Companies at the same address

Data