ENERGY INSURANCE SERVICES LIMITED

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

This company is commonly known as Energy Insurance Services Limited. The company was founded 21 years ago and was given the registration number 04792484. The firm's registered office is in WALSALL. You can find them at Homeserve, Homeserve, Cable Drive, Walsall, West Midlands. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	ENERGY INSURANCE SERVICES LIMITED
Company Number	:	04792484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Homeserve, Homeserve, Cable Drive, Walsall, West Midlands, England, WS2 7BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Homeserve, Cable Drive, Walsall, England, WS2 7BN	Secretary	30 November 2017	Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN	Director	16 December 2022	Active
Lawrence House, Bowden Business Village, Market Harborough, United Kingdom, LE16 7SA	Director	27 February 2015	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	28 June 2011	Active
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF	Secretary	14 August 2006	Active
11 Lyndhurst Drive, Low Fell, Gateshead, NE9 6BB	Secretary	09 June 2003	Active
13 Bachelors Lane, Chester, Cheshire, CH3 5XD	Secretary	25 February 2004	Active
1390 Montpellier Court, Gloucester Business Park, Brockworth, GL3 4AH	Secretary	30 April 2015	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Secretary	09 June 2003	Active
Peacock Lodge, Cleadon Lane, Cleadon, United Kingdom, SR6 7UX	Director	28 August 2003	Active
3 High View Darras Hall, Ponteland, Northumberland, NE20 9ET	Director	09 June 2003	Active
Glenshotton, West Thirston, Morpeth, NE65 9QD	Director	26 April 2005	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	28 August 2003	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	28 August 2003	Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN	Director	30 November 2017	Active
6 Home Close, Dingley, Market Harborough, LE16 8QU	Director	28 August 2003	Active
55 New Ridley Road, Stocksfield, NE43 7EY	Director	28 August 2003	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Director	09 June 2003	Active

People with Significant Control

Homeserve Membership Limited
Notified on	:	30 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Homeserve, Cable Drive, Walsall, United Kingdom, WS2 7BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mears Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1390 Montpellier Court, Gloucester Business Park, Brockworth, United Kingdom, GL3 4AH
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

ENERGY INSURANCE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement