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ELECTRICITY SOLUTIONS LTD

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

This company is commonly known as Electricity Solutions Ltd. The company was founded 17 years ago and was given the registration number 05990422. The firm's registered office is in ELLESMERE PORT. You can find them at Station Works Hooton Road, Hooton, Ellesmere Port, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECTRICITY SOLUTIONS LTD
Company Number:05990422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Station Works Hooton Road, Hooton, Ellesmere Port, Cheshire, United Kingdom, CH66 7NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Works, Hooton Road, Hooton, Cheshire, England, CH66 7NF

Secretary15 April 2011Active
Station Works, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7NF

Director01 December 2014Active
Station Works, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7NF

Director01 December 2006Active
2 Lodgebury Court, Threapwood, Malpas, SY14 7AZ

Secretary07 November 2006Active
2 Lodgebury Court, Threapwood, Malpas, SY14 7AZ

Director07 November 2006Active

People with Significant Control

Mr Kevin David Bergin
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Station Works, Hooton Road, Ellesmere Port, United Kingdom, CH66 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Bergin
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Welsh
Country of residence:United Kingdom
Address:Station Works, Hooton Road, Ellesmere Port, United Kingdom, CH66 7NF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Officers

Change person secretary company with change date.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2018-11-08Address

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

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2018-11-08Address

Change sail address company with old address new address.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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