BOXED ENERGY LIMITED

Key Data

Status

Active

Company No.

08333841

Incorporation date

17/12/2012

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2012)

15/04/2026

Change of details for Fontenergy Construction Services Limited as a person with significant control on 2025-01-22

View PDF (2 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/12/2025

Director's details changed for Mr Andrew Winstanley on 2025-10-21

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

25/06/2025

Director's details changed for Mr Peter Ellis Tuch on 2025-06-25

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/01/2025

Registered office address changed from , Studio 4 Stuart House St. Johns Street, Peterborough, PE1 5DD, England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2025-01-22

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

01/05/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (13 pages)

01/05/2024

Previous accounting period extended from 2024-03-30 to 2024-03-31

View PDF (1 pages)

19/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2024

Satisfaction of charge 083338410001 in full

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

09/05/2023

Termination of appointment of Russell Charles Thompson as a director on 2023-04-17

View PDF (1 pages)

09/05/2023

Appointment of Mr Mark Andrew Arnold as a director on 2023-04-17

View PDF (2 pages)

24/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (13 pages)

06/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

31/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (13 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

08/09/2021

Registered office address changed from , Office 201 69 Old Street, London, London, EC1V 9HX, United Kingdom to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2021-09-08

View PDF (1 pages)

11/05/2021

Appointment of Mr Russell Charles Thompson as a director on 2021-05-11

View PDF (2 pages)

11/05/2021

Termination of appointment of Steven Mather as a director on 2021-05-11

View PDF (1 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-30

View PDF (13 pages)

06/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

22/09/2020

Registered office address changed from , Office 208 69 Old Street, London, EC1V 9HX, England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2020-09-22

View PDF (1 pages)

05/03/2020

Unaudited abridged accounts made up to 2019-03-30

View PDF (12 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

15/05/2018

Registered office address changed from , Office 302, 41 Old Street Old Street, London, EC1V 9AE, England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2018-05-15

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

11/05/2017

Registered office address changed from , Office 306 69 Old Street, London, EC1V 9HX to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2017-05-11

View PDF (1 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

11/10/2016

Appointment of Mr Steven Mather as a director on 2016-09-20

View PDF (2 pages)

07/10/2016

Termination of appointment of David John Shaw as a director on 2016-09-20

View PDF (1 pages)

01/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

20/04/2015

Registration of charge 083338410002, created on 2015-03-31

View PDF (18 pages)

02/02/2015

Appointment of Mr David John Shaw as a director on 2014-12-17

View PDF (2 pages)

02/02/2015

Appointment of Mr Andrew Winstanley as a director on 2014-12-17

View PDF (2 pages)

02/02/2015

Termination of appointment of Simran Soin as a director on 2014-12-17

View PDF (1 pages)

02/02/2015

Termination of appointment of Mary Valerie Linda Parsons as a director on 2014-12-17

View PDF (1 pages)

20/01/2015

Appointment of Mr Michael Andrew Button as a director on 2014-12-17

View PDF (2 pages)

20/01/2015

Appointment of Mr Peter Ellis Tuch as a director on 2014-12-17

View PDF (2 pages)

20/01/2015

Termination of appointment of Gareth Owen Jones as a director on 2014-12-15

View PDF (1 pages)

20/01/2015

Termination of appointment of Casey James Cole as a director on 2014-12-15

View PDF (1 pages)

20/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

18/12/2014

Registered office address changed from , 10 Stoney Street, London, SE1 9AD to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2014-12-18

View PDF (1 pages)

05/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

10/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

09/05/2013

Certificate of change of name

View PDF (3 pages)

24/04/2013

Registration of charge 083338410001

View PDF (20 pages)

30/01/2013

Current accounting period extended from 2013-12-31 to 2014-03-30

View PDF (3 pages)

16/01/2013

Resolutions

View PDF (76 pages)

17/12/2012

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
50.04K
-
0.00
8.43K
-

2022
0
47.62K
-
0.00
86.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew	Director	17/12/2014 - Present	117
Soin, Simran Bir Singh	Director	17/12/2012 - 17/12/2014	89
Shaw, David John	Director	17/12/2014 - 20/09/2016	44
Tuch, Peter Ellis	Director	17/12/2014 - Present	34
Parsons, Mary Valerie Linda	Director	17/12/2012 - 17/12/2014	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOXED ENERGY LIMITED

BOXED ENERGY LIMITED is an(a) Active company incorporated on 17/12/2012 with the registered office located at Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR. There are currently 5 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 BOXED ENERGY LIMITED?

BOXED ENERGY LIMITED is currently Active. It was registered on 17/12/2012 .

Where is BOXED ENERGY LIMITED located?

BOXED ENERGY LIMITED is registered at Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR.

What does BOXED ENERGY LIMITED do?

BOXED ENERGY LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BOXED ENERGY LIMITED?

The latest filing was on 15/04/2026: Change of details for Fontenergy Construction Services Limited as a person with significant control on 2025-01-22.