Box Energy Limited

SC806805

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 ST. ENOCH SQUARE, GLASGOW, G1 4AG

Incorporated 12/04/2024

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr John Thompson Dickson

director · Since 12/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Persons with Significant Control

Crewe Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

5/1 60, St Enoch Square, Glasgow, G1 4AG

Reg: Sc863970 · Companies House · Limited

Notified 21/10/2025

Former PSCs

22nd Holdings Limited

Ceased 10/11/2025