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ENERGY BROKER SOLUTIONS LIMITED

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

This company is commonly known as Energy Broker Solutions Limited. The company was founded 13 years ago and was given the registration number 07355726. The firm's registered office is in PRESTON. You can find them at 29 Progress Park Orders Lane, Kirkham, Preston, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENERGY BROKER SOLUTIONS LIMITED
Company Number:07355726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder House, St Georges Park, Kirkham, United Kingdom, PR4 2DZ

Director10 January 2019Active
Calder House, St Georges Park, Kirkham, United Kingdom, PR4 2DZ

Director10 January 2020Active
The Barn, Rough Park, Hamstall Ridware, Rugeley, England, WS15 3SQ

Secretary24 August 2010Active
The Barn, Rough Park, Hamstall Ridware, Rugeley, England, WS15 3SQ

Director24 August 2010Active
34, St. Bernards Road, Sutton Coldfield, United Kingdom, B72 1LF

Director24 August 2010Active

People with Significant Control

Inspired Energy Plc
Notified on:10 January 2020
Status:Active
Country of residence:England
Address:29 Progress Park, Orders Lane, Preston, England, PR4 2TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew George Peters
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:29 Progress Park, Orders Lane, Preston, England, PR4 2TZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Address

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

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-10-10Accounts

Legacy.

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2023-10-10Other

Legacy.

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2023-10-10Other

Legacy.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-01Accounts

Legacy.

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2022-09-01Other

Legacy.

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2022-09-01Other

Legacy.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Change person director company with change date.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-01-20Resolution

Resolution.

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2020-01-16Persons with significant control

Notification of a person with significant control.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2020-01-16Address

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

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2020-01-16Accounts

Change account reference date company previous extended.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Officers

Termination secretary company with name termination date.

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2020-01-16Officers

Appoint person director company with name date.

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