The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bolt, Benjamin Alexander John
    Director born in March 1984
    Individual (28 offsprings)
    Officer
    2018-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yarwood, Simon Paul
    Director born in February 1977
    Individual (25 offsprings)
    Officer
    2018-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    V39 CAPITAL LIMITED - now
    V39 LIMITED
    - 2022-01-12
    5 Poole Road, 5 Poole Road, Bournemouth, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -24,483 GBP2019-03-31
    Person with significant control
    2021-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Benjamin Alexander John Bolt
    Born in March 1984
    Individual (28 offsprings)
    Person with significant control
    2018-07-13 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Simon Paul Yarwood
    Born in February 1977
    Individual (25 offsprings)
    Person with significant control
    2018-07-13 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

V39 ENERGY SOLUTIONS LIMITED

Previous name
UTILITY POINT BUSINESS ENERGY LIMITED - 2021-12-06
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30

Related profiles found in government register
  • V39 ENERGY SOLUTIONS LIMITED
    Info
    UTILITY POINT BUSINESS ENERGY LIMITED - 2021-12-06
    Registered number 11464061
    5 Poole Road, Bournemouth, Dorset BH2 5QL
    Private Limited Company incorporated on 2018-07-13 and dissolved on 2024-03-05 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • V39 ENERGY SOLUTIONS LIMITED
    S
    Registered number 11464061
    5, Poole Road, Bournemouth, England, BH2 5QL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Poole Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.