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ENERGY SOLVE LIMITED

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

This company is commonly known as Energy Solve Limited. The company was founded 17 years ago and was given the registration number 05919912. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:ENERGY SOLVE LIMITED
Company Number:05919912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director01 August 2019Active
High Meadows, Great Haywood, Stafford, ST18 0RU

Secretary31 August 2006Active
The Coach House, High Meadows, Main Road Great Haywood, Stafford, United Kingdom, ST18 0RU

Secretary30 November 2011Active
High Meadows, Great Haywood, Stafford, ST18 0RU

Director31 August 2006Active
Oak House 5 Saint Giles Close, Holme, Peterborough, PE7 3QZ

Director31 August 2006Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Director01 August 2018Active

People with Significant Control

Assured Parish Housing Ltd
Notified on:01 August 2018
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Thomas Carrington
Notified on:01 May 2016
Status:Active
Date of birth:May 1948
Nationality:English
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-28Officers

Termination director company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-08-12Officers

Appoint person director company with name date.

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2019-05-21Accounts

Change account reference date company previous extended.

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2018-11-28Gazette

Gazette filings brought up to date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Officers

Termination director company with name termination date.

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2018-11-27Officers

Appoint corporate director company with name date.

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2018-11-27Address

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

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2018-11-25Officers

Termination secretary company with name termination date.

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2018-11-20Gazette

Gazette notice compulsory.

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2018-05-28Accounts

Accounts with accounts type unaudited abridged.

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