This company is commonly known as Energy And Technical Services Limited. The company was founded 19 years ago and was given the registration number 05358646. The firm's registered office is in BRISTOL. You can find them at Eden Office Studios Eden Office Park Chapel Pill Road, Pill, Bristol, North Somerset. This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | ENERGY AND TECHNICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05358646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eden Office Studios Eden Office Park Chapel Pill Road, Pill, Bristol, North Somerset, BS20 0BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, The Sanctuary, 62 Macrae Road, Pill, Bristol, United Kingdom, BS20 0DD | Director | 18 July 2016 | Active |
| Unit 3, The Sanctuary, 62 Macrae Road, Pill, Bristol, United Kingdom, BS20 0DD | Director | 08 January 2024 | Active |
| Unit 3, The Sanctuary, 62 Macrae Road, Pill, Bristol, United Kingdom, BS20 0DD | Director | 09 February 2005 | Active |
| Stoneycroft House, Stock Lane, Langford, BS40 5EX | Secretary | 09 February 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 February 2005 | Active |
| Stoneycroft House, Stock Lane, Langford, BS40 5EX | Director | 09 February 2005 | Active |
| Unit 3, The Sanctuary, 62 Macrae Road, Pill, Bristol, United Kingdom, BS20 0DD | Director | 01 December 2021 | Active |
| Eden Office Studios, Eden Office Park Chapel Pill Road, Pill, Bristol, BS20 0BX | Director | 18 July 2016 | Active |
| Mr Philip James Warren | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, The Sanctuary, 62 Macrae Road, Bristol, United Kingdom, BS20 0DD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Resolution | Resolution. | Download |
| 2024-02-12 | Incorporation | Memorandum articles. | Download |
| 2024-02-08 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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