CUSTOM ENERGY SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Custom Energy Solutions Limited. The company was founded 13 years ago and was given the registration number 07711571. The firm's registered office is in KETTERING. You can find them at First Floor 2 Kings Court, Kettering Parkway, Kettering, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | CUSTOM ENERGY SOLUTIONS LIMITED |
|---|
| Company Number | : | 07711571 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 July 2011 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | First Floor 2 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ | Director | 01 January 2014 | Active |
| Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ | Director | 20 July 2011 | Active |
| Federation House, 36/38 Rockingham Road, Kettering, England, NN16 8JS | Director | 20 July 2011 | Active |
| Federation House, 36/38 Rockingham Road, Kettering, England, NN16 8JS | Director | 01 September 2013 | Active |
People with Significant Control
| Mr Michael Jeremy Suter |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1954 |
|---|
| Nationality | : | British |
|---|
| Address | : | Federation House, 36/38 Rockingham Road, Kettering, NN16 8JS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Gregory Edwin Haywood |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Wheatley |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)