BUILDING ENERGY SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Building Energy Systems Ltd. The company was founded 23 years ago and was given the registration number 04182152. The firm's registered office is in NORTHAMPTON. You can find them at Victory House, 400 Pavilion Drive, Northampton, Northamptonshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name	:	BUILDING ENERGY SYSTEMS LTD
Company Number	:	04182152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address	:	Victory House, 400 Pavilion Drive, Northampton, Northamptonshire, NN4 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50 Church Field, Ware, England, SG12 0EP	Director	25 January 2007	Active
110 Princes Avenue, Tolworth, KT6 7JW	Secretary	19 March 2001	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	19 March 2001	Active
52 Chase Park Road, Yardley Hastings, NN7 1HD	Director	25 January 2007	Active
4 Hampton Cottages, Nuthurst Road Maplehurst, Horsham, RH13 6RE	Director	25 January 2007	Active
42 Cumberland Drive, Esher, KT10 0BB	Director	25 January 2007	Active
54 Chiltern Drive, Tolworth, Surbiton, KT5 8LW	Director	19 March 2001	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	19 March 2001	Active

People with Significant Control

Mr Antony Thomas Humphries
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	England
Address	:	52 Chase Park Road, Yardley Hastings, England, NN7 1HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Philip Le Heup
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Country of residence	:	England
Address	:	4 Hampton Cottages, Nuthurst Road, Horsham, England, RH13 6RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Catanach
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	England
Address	:	113 Great Cambridge Road, Cheshunt, England, EN8 9EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUILDING ENERGY SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement