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Callesti Energy Supply Limited, L2 3AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALLESTI ENERGY SUPPLY LIMITED

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

This company is commonly known as Callesti Energy Supply Limited. The company was founded 7 years ago and was given the registration number 10769301. The firm's registered office is in LIVERPOOL. You can find them at Unit 1 Imperial Court, Exchange Street East, Liverpool, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:CALLESTI ENERGY SUPPLY LIMITED
Company Number:10769301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 May 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Unit 1 Imperial Court, Exchange Street East, Liverpool, England, L2 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Heritage Park, Hayes Way, Cannock, England, WS11 7LT

Secretary14 December 2018Active
136 Holmsley Lane, Holmsley Lane, Woodlesford, Leeds, England, LS26 8SF

Director27 November 2019Active
Unit 1 Imperial Court, Exchange Street East, Liverpool, England, L2 3AB

Director27 November 2019Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director13 May 2017Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director13 May 2017Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director13 May 2017Active
6 Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT

Director27 September 2018Active

People with Significant Control

Mr Lee Shaun Dickinson
Notified on:02 December 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:136, Holmsley Lane, Leeds, England, LS26 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Benjamin Nicholas Jones
Notified on:27 September 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:6 Heritage Park, Hayes Way, Cannock, England, WS11 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Utilisoft Ltd
Notified on:13 May 2017
Status:Active
Country of residence:England
Address:Utilihouse, East Terrace, Chorley, England, PR7 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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