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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 12 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 InformationRoleAppointedStatus
Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ

Director01 January 2014Active
Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ

Director20 July 2011Active
Federation House, 36/38 Rockingham Road, Kettering, England, NN16 8JS

Director20 July 2011Active
Federation House, 36/38 Rockingham Road, Kettering, England, NN16 8JS

Director01 September 2013Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-12Address

Change registered office address company with date old address new address.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-02-20Accounts

Accounts with accounts type micro entity.

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2021-08-09Officers

Change person director company with change date.

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2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Persons with significant control

Change to a person with significant control.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-17Officers

Change person director company with change date.

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2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

Change registered office address company with date old address new address.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Cessation of a person with significant control.

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2017-06-02Officers

Termination director company with name termination date.

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