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THE ENERGY LAB SOLUTIONS LTD

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

This company is commonly known as The Energy Lab Solutions Ltd. The company was founded 10 years ago and was given the registration number 08586990. The firm's registered office is in BARNSTAPLE. You can find them at Millennium House, Roundswell Business Park, Barnstaple, Devon. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE ENERGY LAB SOLUTIONS LTD
Company Number:08586990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Millennium House, Roundswell Business Park, Barnstaple, Devon, EX31 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 St Josephs Close, Barnstaple, United Kingdom, EX32 9FA

Director16 May 2019Active
Homedale, Bratton Fleming, Barnstaple, United Kingdom, EX31 4SA

Director27 June 2013Active

People with Significant Control

Rm Holdings (South West) Ltd
Notified on:29 June 2021
Status:Active
Country of residence:United Kingdom
Address:Millenium House, Roundswell Business Park, Barnstaple, United Kingdom, EX31 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Maria Margaret Hopkins
Notified on:03 August 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Homedale, Bratton Fleming, Barnstaple, United Kingdom, EX31 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Homedale, Bratton Fleming, Barnstaple, United Kingdom, EX31 4SA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Homedale, Bratton Fleming, Barnstaple, United Kingdom, EX31 4SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Homedale, Bratton Fleming, Barnstaple, United Kingdom, EX31 4SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-02-13Persons with significant control

Change to a person with significant control.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-09-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Persons with significant control

Cessation of a person with significant control.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Capital

Capital allotment shares.

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2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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