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Company dossier

1ST IN ENERGY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-15
KYBE ID: GB-08777348 · 08777348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
1ST IN ENERGY LIMITED
uk_ch
08777348
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-11-15
uk_ch
STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON,, BIRMINGHAM, B16 8SP
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17R LIMITEDactive1911 DATA CENTRES LIMITEDactive1911 DATA CENTRES NUCLEAR LIMITEDactive56 SQ LTDactive7 CAM LIMITEDactive8888 INVESTMENTS LIMITEDactive90 SQUARED CRESWELL LIMITEDactive90 SQUARED SPILLS MEADOW LIMITEDactiveA&A HENLOW LIMITEDactiveADAM MYERS SOLUTIONS LIMITEDactiveAIM 1 LTDactiveALTITUDE PROPERTIES LIMITEDactiveAMG PHARMACEUTICALS LIMITEDactiveAMRSD LIMITEDactiveANDREW PRICE INVESTMENT LIMITEDactiveANKR LIMITEDactiveAPM FINANCIAL SERVICES LIMITEDactiveAP MORGAN BROMSGROVE LIMITEDactiveAP MORGAN HALESOWEN LIMITEDactiveAP MORGAN NORTHFIELD LIMITEDactive

+290 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100