ENERGY SPECIAL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Energy Special Services Ltd. The company was founded 11 years ago and was given the registration number 08589616. The firm's registered office is in WARRINGTON. You can find them at 5th Floor Chadwick House Warrington Road, Birchwood Park, Warrington, . This company's SIC code is 74901 - Environmental consulting activities.
Company Information
| Name | : | ENERGY SPECIAL SERVICES LTD |
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| Company Number | : | 08589616 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 June 2013 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74901 - Environmental consulting activities
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Office Address & Contact
| Registered Address | : | 5th Floor Chadwick House Warrington Road, Birchwood Park, Warrington, England, WA3 6AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE | Director | 03 February 2023 | Active |
| 16, Kingsway, Altrincham, England, WA14 1PJ | Director | 28 June 2013 | Active |
| Abacus House, 450 Warrington Road, Culcheth, Warrington, England, WA3 5QX | Director | 28 June 2013 | Active |
People with Significant Control
| Enterprise Management Group Ltd |
| Notified on | : | 31 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5th Floor Chadwick House, Warrington Road, Warrington, England, WA3 6AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andre John Simpkin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5th Floor Chadwick House, Warrington Road, Warrington, England, WA3 6AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Barry Clayton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Kingsway, Altrincham, England, WA14 1PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)