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Cinque Energy Solutions Limited, GU12 4QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CINQUE ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Cinque Energy Solutions Limited. The company was founded 21 years ago and was given the registration number 04858623. The firm's registered office is in ALDERSHOT. You can find them at Unit 9, Pegasus Court, North Lane, Aldershot, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CINQUE ENERGY SOLUTIONS LIMITED
Company Number:04858623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP

Director23 March 2023Active
Bank Chambers, Church Street, Reigate, England, RH2 0AN

Director23 March 2023Active
Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP

Director26 October 2023Active
Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP

Director23 March 2023Active
Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP

Director23 March 2023Active
Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP

Secretary07 January 2004Active
Orchard End, Denmans Lane, Eastergate, West Sussex, PO20 3SD

Secretary06 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 August 2003Active
Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP

Director22 May 2017Active
Suite 4 Crown House, High Street, Hartley Wintney, RG27 8NW

Director01 December 2011Active
Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP

Director01 January 2007Active
Danesacre Mill Lane, Sidlesham, Chichester, PO20 7LX

Director06 August 2003Active
Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP

Director07 January 2004Active
Manor, Farm, Whaddon Road, Nenton Longville, MK17 0AU

Director01 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 August 2003Active

People with Significant Control

Ab Group Facilities Management Limited
Notified on:22 March 2023
Status:Active
Country of residence:England
Address:Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Desmond Grey
Notified on:06 August 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Melanie Jane Brant
Notified on:06 August 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Jarvis
Notified on:06 August 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Blofield
Notified on:06 August 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Unit 9, Pegasus Court, North Lane, Aldershot, England, GU12 4QP
Nature of control:
  • Significant influence or control

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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