UKBizDB.co.uk

ENERGY SUITE LTD

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

This company is commonly known as Energy Suite Ltd. The company was founded 8 years ago and was given the registration number 09999446. The firm's registered office is in NELSON. You can find them at Lomeshaye Bridge Mill, Bridge Mill Road, Nelson, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENERGY SUITE LTD
Company Number:09999446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lomeshaye Bridge Mill, Bridge Mill Road, Nelson, England, BB9 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lomeshaye Bridge Mill, Bridge Mill Road, Nelson, England, BB9 7BD

Director17 September 2018Active
Suite 21, Ace Centre, Cross St, Nelson, England, BB9 7NN

Director07 September 2017Active
Suite 21 Ace Centre, Cross St, Nelson, England, BB9 7NN

Director11 February 2016Active

People with Significant Control

Mr Mohammad Naeem Din
Notified on:18 May 2023
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Lomeshaye Bridge Mill, Bridge Mill Road, Nelson, England, BB9 7BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Syed Haider
Notified on:30 August 2022
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Lomeshaye Bridge Mill, Bridge Mill Road, Nelson, England, BB9 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Syed Haider
Notified on:05 January 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Lomeshaye Bridge Mill, Bridge Mill Road, Nelson, England, BB9 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Shahida Patel
Notified on:05 January 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Lomeshaye Bridge Mill, Bridge Mill Road, Nelson, England, BB9 7BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Persons with significant control

Notification of a person with significant control.

Download
2023-08-04Persons with significant control

Notification of a person with significant control.

Download
2023-08-04Persons with significant control

Change to a person with significant control.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2023-06-23Capital

Capital allotment shares.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-09-01Persons with significant control

Change to a person with significant control.

Download
2022-08-30Persons with significant control

Notification of a person with significant control.

Download
2022-08-30Persons with significant control

Cessation of a person with significant control.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Address

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

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Accounts

Change account reference date company previous extended.

Download
2018-09-17Persons with significant control

Change to a person with significant control.

Download
2018-09-17Officers

Termination director company with name termination date.

Download
2018-09-17Officers

Appoint person director company with name date.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.