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OPTIMUM ENERGY SOLUTIONS LTD

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

This company is commonly known as Optimum Energy Solutions Ltd. The company was founded 5 years ago and was given the registration number 11710488. The firm's registered office is in LYDNEY. You can find them at Greystones Cottage, Hewelsfield, Lydney, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:OPTIMUM ENERGY SOLUTIONS LTD
Company Number:11710488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Greystones Cottage, Hewelsfield, Lydney, England, GL15 6UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Lighthouse Trade Park, Church Road, Lydney, England, GL15 5EN

Director07 October 2019Active
Unit 2a, Lighthouse Trade Park, Church Road, Lydney, England, GL15 5EN

Director04 December 2018Active
Greystones Cottage, Hewelsfield, Lydney, England, GL15 6UZ

Director01 October 2019Active
Greystones Cottage, Hewelsfield, Lydney, England, GL15 6UZ

Director01 January 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director19 February 2019Active

People with Significant Control

Mr Marc Anthony Youle-Grayling
Notified on:20 September 2019
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Unit 2a, Lighthouse Trade Park, Lydney, England, GL15 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-07-28Address

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

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2021-02-18Address

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

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Termination director company with name termination date.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-10-17Officers

Change person director company with change date.

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2019-10-11Officers

Appoint person director company with name date.

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2019-10-11Officers

Appoint person director company with name date.

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-13Officers

Termination director company with name termination date.

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2019-07-19Address

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

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Termination director company with name termination date.

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2019-02-19Officers

Appoint person director company with name date.

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