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ENERGYSTOR LIMITED

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

This company is commonly known as Energystor Limited. The company was founded 6 years ago and was given the registration number 10991437. The firm's registered office is in HUYTON. You can find them at C3000 Poplar Bank, , Huyton, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ENERGYSTOR LIMITED
Company Number:10991437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:C3000 Poplar Bank, Huyton, L36 3US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C3000, Poplar Bank, Huyton, L36 3US

Secretary15 January 2018Active
C3000, Poplar Bank, Huyton, L36 3US

Director27 November 2017Active
C3000, Poplar Bank, Huyton, L36 3US

Director02 October 2017Active
C3000, Poplar Bank, Huyton, L36 3US

Director10 October 2019Active

People with Significant Control

Mr Martyn Wilkinson
Notified on:30 August 2019
Status:Active
Date of birth:October 1974
Nationality:British
Address:C3000, Poplar Bank, Huyton, L36 3US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Mckenzie Fraser
Notified on:19 July 2019
Status:Active
Date of birth:November 1953
Nationality:British
Address:C3000, Poplar Bank, Huyton, L36 3US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Mayall
Notified on:02 October 2017
Status:Active
Date of birth:January 1974
Nationality:British
Address:C3000, Poplar Bank, Huyton, L36 3US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts amended with accounts type total exemption full.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-29Persons with significant control

Notification of a person with significant control.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-10-08Accounts

Change account reference date company current extended.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-01-18Officers

Appoint person secretary company with name date.

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2017-12-15Capital

Capital allotment shares.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-13Address

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

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2017-10-02Incorporation

Incorporation company.

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