V39 ENERGY SOLUTIONS LIMITED

Dissolved Bournemouth

Repair of other equipment

0 employees website.com
Repair of other equipment
V

V39 ENERGY SOLUTIONS LIMITED

Repair of other equipment

Founded 13 Jul 2018 Dissolved Bournemouth, United Kingdom 0 employees website.com
Repair of other equipment

Previous Company Names

UTILITY POINT BUSINESS ENERGY LIMITED 13 Jul 2018 — 6 Dec 2021
Accounts Submitted 8 Mar 2023
Confirmation Submitted 5 Dec 2023 Next due 17 Dec 2024 17 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Poole Road Bournemouth Dorset BH2 5QL United Kingdom

Full company profile for V39 ENERGY SOLUTIONS LIMITED (11464061), a dissolved company based in Bournemouth, United Kingdom. Incorporated 13 Jul 2018. Repair of other equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Benjamin Alexander John BoltDirectorBritishEngland4213 Jul 2018Active
Simon Paul YarwoodDirectorBritishUnited Kingdom4913 Jul 2018Active

Shareholders

Shareholders (3)

V39 Limited
100.0%
100
Simon Yarwood
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

V39 Limited

Unknown

Active
Notified 3 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Simon Paul Yarwood

Ceased 3 Dec 2021

Ceased

Benjamin Alexander John Bolt

Ceased 3 Dec 2021

Ceased

Group Structure

Group Structure

V39 ENERGY SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
19 Dec 2023GazetteGazette Notice Voluntary
8 Dec 2023DissolutionDissolution Application Strike Off Company
5 Dec 2023Confirmation StatementConfirmation statement made on 3 Dec 2023 with no updates
8 Mar 2023AccountsAnnual accounts made up to 30 Jun 2022
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

8 Dec 2023 Dissolution

Dissolution Application Strike Off Company

5 Dec 2023 Confirmation Statement

Confirmation statement made on 3 Dec 2023 with no updates

8 Mar 2023 Accounts

Annual accounts made up to 30 Jun 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 8 Dec 2023

Confirmation statement made on 3 Dec 2023 with no updates

2 years ago on 5 Dec 2023

Annual accounts made up to 30 Jun 2022

3 years ago on 8 Mar 2023