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SETSQUARE ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Setsquare Energy Solutions Limited. The company was founded 21 years ago and was given the registration number 04684040. The firm's registered office is in CARDIFF. You can find them at 20 Plas-y-delyn, Lisvane, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SETSQUARE ENERGY SOLUTIONS LIMITED
Company Number:04684040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Plas-y-delyn, Lisvane, Cardiff, Wales, CF14 0ST
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Plas-Y-Delyn, Lisvane, Cardiff, Wales, CF14 0ST

Director03 March 2003Active
Yare House, Broomefield Road, Stoke Holy Cross, Norwich, England, NR14 8FF

Director01 January 2024Active
9 Field Close, Guildford, GU4 7DS

Secretary06 January 2004Active
88 Paynesfield Road, Tatsfield, Westerham, TN16 2BQ

Secretary15 July 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary03 March 2003Active
Hertford House, 36 Stanstead Road, Hertford, SG13 7HY

Corporate Secretary03 March 2003Active

People with Significant Control

Ms Elizabeth Ellen Reid
Notified on:01 February 2024
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Yare House, Broomefield Road, Norwich, England, NR14 8FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Caroline Moore
Notified on:03 March 2017
Status:Active
Date of birth:December 1960
Nationality:Welsh
Country of residence:England
Address:Firefly, Westmore Road, Westerham, England, TN16 2BJ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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