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BOLAM ENERGY LIMITED

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BOLAM ENERGY LIMITED

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Key Data

Status

Active

Company No.

03754338

Incorporation date

15/04/1999

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 33 Holborn, London, England EC1N 2HTCopy
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Latest events (Record since 15/04/1999)
dot icon07/05/2026
Confirmation statement made on 2026-04-19 with no updates
View PDF (3 pages)
dot icon01/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF (3 pages)
dot icon01/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
View PDF (14 pages)
dot icon17/03/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF (1 pages)
dot icon17/03/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF (51 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon08/04/2025
Director's details changed for Dr Michael John Bullard on 2025-02-27
View PDF (2 pages)
dot icon13/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF (3 pages)
dot icon13/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF (1 pages)
dot icon13/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF (51 pages)
dot icon13/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
View PDF (14 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon11/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon11/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (1 pages)
dot icon11/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (50 pages)
dot icon11/03/2024
Audit exemption subsidiary accounts made up to 2023-06-30
View PDF (14 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon31/01/2023
Appointment of Dr Michael John Bullard as a director on 2023-01-24
View PDF (2 pages)
dot icon30/01/2023
Termination of appointment of Matthew George Setchell as a director on 2023-01-24
View PDF (1 pages)
dot icon24/01/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF (1 pages)
dot icon24/01/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF (50 pages)
dot icon24/01/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF (3 pages)
dot icon24/01/2023
Audit exemption subsidiary accounts made up to 2022-06-30
View PDF (16 pages)
dot icon19/12/2022
Termination of appointment of Paul Stephen Latham as a director on 2022-12-12
View PDF (1 pages)
dot icon19/12/2022
Appointment of Mr Edward William Fellows as a director on 2022-12-12
View PDF (2 pages)
dot icon01/07/2022
Satisfaction of charge 037543380006 in full
View PDF (1 pages)
dot icon26/04/2022
Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26
View PDF (1 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon14/04/2022
Auditor's resignation
View PDF (8 pages)
dot icon25/11/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
View PDF (51 pages)
dot icon25/11/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
View PDF (1 pages)
dot icon25/11/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/21
View PDF (3 pages)
dot icon25/11/2021
Audit exemption subsidiary accounts made up to 2021-06-30
View PDF (16 pages)
dot icon01/05/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon10/11/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
View PDF (52 pages)
dot icon10/11/2020
Audit exemption statement of guarantee by parent company for period ending 30/06/20
View PDF (3 pages)
dot icon10/11/2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
View PDF (1 pages)
dot icon10/11/2020
Audit exemption subsidiary accounts made up to 2020-06-30
View PDF (15 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon05/03/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
View PDF (52 pages)
dot icon05/03/2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
View PDF (1 pages)
dot icon05/03/2020
Audit exemption statement of guarantee by parent company for period ending 30/06/19
View PDF (3 pages)
dot icon05/03/2020
Audit exemption subsidiary accounts made up to 2019-06-30
View PDF (14 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-19 with updates
View PDF (4 pages)
dot icon09/01/2019
Audit exemption statement of guarantee by parent company for period ending 30/06/18
View PDF (3 pages)
dot icon09/01/2019
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
View PDF (1 pages)
dot icon09/01/2019
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
View PDF (65 pages)
dot icon09/01/2019
Audit exemption subsidiary accounts made up to 2018-06-30
View PDF (14 pages)
dot icon03/01/2019
Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15
View PDF (2 pages)
dot icon15/11/2018
Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15
View PDF (1 pages)
dot icon08/09/2018
Director's details changed for Mr Paul Stephen Latham on 2018-09-07
View PDF (2 pages)
dot icon05/07/2018
Satisfaction of charge 037543380007 in full
View PDF (4 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-19 with updates
View PDF (4 pages)
dot icon16/03/2018
Secretary's details changed for Company Secretary Sharna Ludlow on 2018-03-15
View PDF (1 pages)
dot icon09/03/2018
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
View PDF (74 pages)
dot icon09/03/2018
Audit exemption statement of guarantee by parent company for period ending 30/06/17
View PDF (3 pages)
dot icon09/03/2018
Notice of agreement to exemption from audit of accounts for period ending 30/06/17
View PDF (1 pages)
dot icon09/03/2018
Audit exemption subsidiary accounts made up to 2017-06-30
View PDF (14 pages)
dot icon20/02/2018
Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19
View PDF (1 pages)
dot icon30/10/2017
Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30
View PDF (2 pages)
dot icon15/08/2017
Appointment of Mr Paul Stephen Latham as a director on 2017-08-15
View PDF (2 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (5 pages)
dot icon20/02/2017
Director's details changed for Mr Matthew George Setchell on 2017-02-20
View PDF (2 pages)
dot icon10/11/2016
Full accounts made up to 2016-06-30
View PDF (17 pages)
dot icon06/10/2016
Appointment of Mr Matthew George Setchell as a director on 2016-10-06
View PDF (2 pages)
dot icon06/10/2016
Termination of appointment of Tim James Senior as a director on 2016-10-06
View PDF (1 pages)
dot icon23/08/2016
Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
View PDF (2 pages)
dot icon01/06/2016
Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31
View PDF (1 pages)
dot icon12/05/2016
Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-06
View PDF (2 pages)
dot icon10/05/2016
Termination of appointment of Karen Ward as a secretary on 2016-05-06
View PDF (1 pages)
dot icon03/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2016
Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 2016-04-01
View PDF (1 pages)
dot icon09/03/2016
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon25/02/2016
Termination of appointment of a director
View PDF (2 pages)
dot icon25/02/2016
Appointment of Tim Senior as a director on 2016-02-24
View PDF (2 pages)
dot icon28/01/2016
Current accounting period extended from 2016-03-31 to 2016-06-30
View PDF (1 pages)
dot icon12/01/2016
Appointment of Karen Ward as a secretary on 2016-01-05
View PDF (2 pages)
dot icon01/12/2015
Termination of appointment of Eversecretary Limited as a secretary on 2015-11-26
View PDF (1 pages)
dot icon05/08/2015
Full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon12/05/2015
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon12/05/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon06/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2015
Registration of charge 037543380007, created on 2015-02-05
View PDF (129 pages)
dot icon06/02/2015
Registration of charge 037543380006, created on 2015-02-05
View PDF (72 pages)
dot icon23/10/2014
Resolutions
View PDF (31 pages)
dot icon23/10/2014
Statement of company's objects
View PDF (2 pages)
dot icon30/08/2014
Full accounts made up to 2014-03-31
View PDF (15 pages)
dot icon28/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2013
Full accounts made up to 2013-03-31
View PDF (15 pages)
dot icon23/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2012
Termination of appointment of Harry Wyndham as a director
View PDF (1 pages)
dot icon24/10/2012
Director's details changed for Edwin John Wilkinson on 2012-10-01
View PDF (2 pages)
dot icon22/08/2012
Full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon19/07/2012
Appointment of John Derek Paton as a director
View PDF (2 pages)
dot icon24/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (6 pages)
dot icon11/08/2011
Full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon28/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (6 pages)
dot icon01/09/2010
Full accounts made up to 2010-03-31
View PDF (15 pages)
dot icon23/04/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon20/01/2010
Resolutions
View PDF (2 pages)
dot icon25/08/2009
Full accounts made up to 2009-03-31
View PDF (15 pages)
dot icon01/05/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon08/01/2009
Full accounts made up to 2008-03-31
View PDF (16 pages)
dot icon02/05/2008
Return made up to 15/04/08; full list of members
View PDF (3 pages)
dot icon03/11/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon18/06/2007
Director resigned
View PDF (1 pages)
dot icon29/05/2007
Return made up to 15/04/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Secretary resigned
View PDF (1 pages)
dot icon14/05/2007
New secretary appointed
View PDF (1 pages)
dot icon20/04/2007
New director appointed
View PDF (3 pages)
dot icon16/03/2007
Resolutions
View PDF (2 pages)
dot icon16/03/2007
Memorandum and Articles of Association
View PDF (4 pages)
dot icon13/03/2007
Accounting reference date extended from 31/12/07 to 31/03/08
View PDF (1 pages)
dot icon13/03/2007
New director appointed
View PDF (3 pages)
dot icon13/03/2007
Director resigned
View PDF (1 pages)
dot icon13/03/2007
Director resigned
View PDF (1 pages)
dot icon13/03/2007
Director resigned
View PDF (1 pages)
dot icon13/03/2007
Director resigned
View PDF (1 pages)
dot icon09/03/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon05/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/07/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon17/05/2006
Particulars of mortgage/charge
View PDF (19 pages)
dot icon24/04/2006
Return made up to 15/04/06; full list of members
View PDF (3 pages)
dot icon21/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon26/05/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon20/04/2005
Return made up to 15/04/05; full list of members
View PDF (3 pages)
dot icon17/03/2005
Auditor's resignation
View PDF (3 pages)
dot icon19/10/2004
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon05/05/2004
Return made up to 15/04/04; full list of members
View PDF (8 pages)
dot icon01/11/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon01/07/2003
Registered office changed on 01/07/03 from: 20-22 queens street mayfair london W1J 5PR
View PDF (1 pages)
dot icon03/05/2003
Return made up to 15/04/03; full list of members
View PDF (9 pages)
dot icon04/04/2003
Director resigned
View PDF (1 pages)
dot icon24/12/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon05/11/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon02/06/2002
Return made up to 15/04/02; full list of members
View PDF (8 pages)
dot icon14/03/2002
Auditor's resignation
View PDF (2 pages)
dot icon04/02/2002
Full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon28/12/2001
New director appointed
View PDF (3 pages)
dot icon02/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (6 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (21 pages)
dot icon27/10/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
View PDF (1 pages)
dot icon27/10/2001
New director appointed
View PDF (2 pages)
dot icon27/10/2001
New director appointed
View PDF (2 pages)
dot icon27/10/2001
New director appointed
View PDF (2 pages)
dot icon08/06/2001
Return made up to 15/04/01; full list of members
View PDF (8 pages)
dot icon15/12/2000
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon21/07/2000
Particulars of mortgage/charge
View PDF (9 pages)
dot icon18/07/2000
Memorandum and Articles of Association
View PDF (4 pages)
dot icon18/07/2000
Resolutions
View PDF (6 pages)
dot icon06/06/2000
Return made up to 15/04/00; full list of members
View PDF (8 pages)
dot icon01/06/2000
Secretary resigned
View PDF (1 pages)
dot icon01/06/2000
New secretary appointed
View PDF (2 pages)
dot icon24/02/2000
Certificate of change of name
View PDF (3 pages)
dot icon04/02/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon16/07/1999
Ad 01/07/99--------- £ si [email protected]=27846 £ ic 2/27848
View PDF (4 pages)
dot icon16/07/1999
Resolutions
View PDF (0 pages)
dot icon16/07/1999
Memorandum and Articles of Association
View PDF (15 pages)
dot icon16/07/1999
Resolutions
View PDF (16 pages)
dot icon16/07/1999
S-div 01/07/99
View PDF (1 pages)
dot icon01/07/1999
Nc inc already adjusted 08/06/99
View PDF (1 pages)
dot icon21/06/1999
Resolutions
View PDF (0 pages)
dot icon21/06/1999
Resolutions
View PDF (0 pages)
dot icon21/06/1999
New secretary appointed;new director appointed
View PDF (6 pages)
dot icon21/06/1999
New director appointed
View PDF (5 pages)
dot icon21/06/1999
Resolutions
View PDF (2 pages)
dot icon21/06/1999
Director resigned
View PDF (1 pages)
dot icon21/06/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/04/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About BOLAM ENERGY LIMITED

BOLAM ENERGY LIMITED is an(a) Active company incorporated on 15/04/1999 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLAM ENERGY LIMITED?

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BOLAM ENERGY LIMITED is currently Active. It was registered on 15/04/1999 .

Where is BOLAM ENERGY LIMITED located?

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BOLAM ENERGY LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does BOLAM ENERGY LIMITED do?

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BOLAM ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BOLAM ENERGY LIMITED?

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The latest filing was on 07/05/2026: Confirmation statement made on 2026-04-19 with no updates.