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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 InformationRoleAppointedStatus
Homeserve, Cable Drive, Walsall, England, WS2 7BN

Secretary30 November 2017Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN

Director16 December 2022Active
Lawrence House, Bowden Business Village, Market Harborough, United Kingdom, LE16 7SA

Director27 February 2015Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary28 June 2011Active
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF

Secretary14 August 2006Active
11 Lyndhurst Drive, Low Fell, Gateshead, NE9 6BB

Secretary09 June 2003Active
13 Bachelors Lane, Chester, Cheshire, CH3 5XD

Secretary25 February 2004Active
1390 Montpellier Court, Gloucester Business Park, Brockworth, GL3 4AH

Secretary30 April 2015Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary09 June 2003Active
Peacock Lodge, Cleadon Lane, Cleadon, United Kingdom, SR6 7UX

Director28 August 2003Active
3 High View Darras Hall, Ponteland, Northumberland, NE20 9ET

Director09 June 2003Active
Glenshotton, West Thirston, Morpeth, NE65 9QD

Director26 April 2005Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director28 August 2003Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director28 August 2003Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN

Director30 November 2017Active
6 Home Close, Dingley, Market Harborough, LE16 8QU

Director28 August 2003Active
55 New Ridley Road, Stocksfield, NE43 7EY

Director28 August 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director09 June 2003Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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