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ENERGY SOFTWARES LTD

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

This company is commonly known as Energy Softwares Ltd. The company was founded 4 years ago and was given the registration number 12368451. The firm's registered office is in MANCHESTER. You can find them at 3 Piccadilly Place, , Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENERGY SOFTWARES LTD
Company Number:12368451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Piccadilly Place, Manchester, England, M1 3BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB

Director17 December 2020Active
One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB

Director18 December 2019Active
3, Piccadilly Place, Manchester, England, M1 3BN

Director18 December 2019Active

People with Significant Control

Mr Neeraj Bhatia
Notified on:17 December 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:One, Canada Square Canary Wharf, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Syed Hummer Alam
Notified on:18 December 2019
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:3, Piccadilly Place, Manchester, England, M1 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-05Address

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

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type dormant.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-07-13Change of name

Certificate change of name company.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Gazette

Gazette filings brought up to date.

Download
2021-11-17Address

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

Download
2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-03-09Address

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

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2019-12-18Incorporation

Incorporation company.

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