BUSINESS ENERGY ONLINE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BUSINESS ENERGY ONLINE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUSINESS ENERGY ONLINE LIMITED was incorporated 8 years ago on 04/04/2016 and has the registered number: SC531546. The accounts status is DORMANT.

BUSINESS ENERGY ONLINE LIMITED - EDINBURGH

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/04/2020

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP 2
EDINBURGH
EH3 8BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2021 17/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2021-11-01 CURRENT
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2021-02-17 CURRENT
MRS ANNE STEELE Secretary 2021-02-17 CURRENT
MR ALAN ROBERT BURNS Nov 1973 British Director 2020-10-14 UNTIL 2021-04-29 RESIGNED
KENNETH GEDDES Aug 1962 British Director 2016-04-04 UNTIL 2020-07-31 RESIGNED
MR MATTHEW CRUMMACK Aug 1970 British Director 2018-06-13 UNTIL 2021-02-17 RESIGNED
RACHEL ADDISON May 1970 British Director 2021-02-17 UNTIL 2021-10-31 RESIGNED
MR NICHOLAS JOHN EDWARDS Secretary 2018-06-13 UNTIL 2021-02-17 RESIGNED
NICHOLAS RICHARD WRIGHTON Apr 1974 British Director 2018-06-13 UNTIL 2020-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gocompare.Com Finance Limited 2018-06-13 Newport   Significant influence or control
Mr Kenneth Geddes 2016-04-06 - 2018-06-13 8/1962 Alloa   Clackmannanshire Ownership of shares 25 to 50 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOONPIG.COM LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
PHOTOBOX LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SECRET GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
GOCOMPARE.COM LIMITED CARDIFF WALES Active FULL 66220 - Activities of insurance agents and brokers
GOCO GROUP LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GO COMPARE LIMITED NEWPORT Dissolved... DORMANT 99999 - Dormant Company
PHOTOBOX HOLDCO LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
THIS IS THE BIG DEAL LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE GLOBAL VOUCHER GROUP LIMITED CARDIFF WALES Dissolved... AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
STICKY9 LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
HORIZON HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HORIZON DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HORIZON BIDCO LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
HORIZON GROUPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GOCOMPARE.COM FINANCE LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PHOTOBOX FREE PRINTS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ELAPHITI CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENERGYLINX LIMITED EDINBURGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
ENERGYLINX FOR BUSINESS LIMITED EDINBURGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUSINESS ENERGY ONLINE LIMITED 2021-01-23 30-04-2020 £1 equity
Micro-entity Accounts - BUSINESS ENERGY ONLINE LIMITED 2020-03-13 30-04-2019 £1 equity
Micro-entity Accounts - BUSINESS ENERGY ONLINE LIMITED 2019-01-31 30-04-2018 £1 equity
Micro-entity Accounts - BUSINESS ENERGY ONLINE LIMITED 2017-12-23 30-04-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNA FRENCH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 46410 - Wholesale of textiles
AIRSPRUNG SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
SOURCE BIOSCIENCE SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TORMYWHEEL WIND FARM LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
ALBA PHOTONICS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
AOEDE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TORERO, ABECASSIS EMPIS AND COWLARD LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AGRI-CULTURE-AFRICA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
H2G OPCO 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 42210 - Construction of utility projects for fluids
CRUACHAN HOLIDAY PARK LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds