This company is commonly known as Total Energy Solutions Ltd. The company was founded 19 years ago and was given the registration number 05384953. The firm's registered office is in CALLINGTON. You can find them at Higher Pempwell Farmhouse, Higher Pempwell, Callington, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TOTAL ENERGY SOLUTIONS LTD |
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Company Number | : | 05384953 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 2005 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Higher Pempwell Farmhouse, Higher Pempwell, Callington, Cornwall, PL17 8LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Higher Pempwell Farmhouse, Stoke Climsland, Callington, PL17 8LN | Secretary | 01 December 2007 | Active |
Higher Pempwell Farmhouse, Stoke Climsland, Callington, PL17 8LN | Director | 01 December 2007 | Active |
Higher Pempwell Farmhouse, Stoke Climsland, Callington, PL17 8LN | Director | 01 December 2007 | Active |
Higher Pempwell Farmhouse, Higher Pempwell, Callington, United Kingdom, PL17 8LN | Director | 01 December 2021 | Active |
Higher Pempwell Barn, Higher Pempwell, Callington, United Kingdom, PL17 8LN | Director | 01 December 2020 | Active |
25 Churchill Way, Peverell, Plymouth, PL3 4PR | Secretary | 08 March 2005 | Active |
25 Churchill Way, Peverell, Plymouth, PL3 4PR | Director | 08 March 2005 | Active |
5, Ernesettle Road, Plymouth, PL3 4PR | Director | 08 March 2005 | Active |
Alastair Douglas Bayard Carnegie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Higher Pempwell Farmhouse, Stoke Climsland, Callington, United Kingdom, PL17 8LN |
Nature of control | : |
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Kathryn Mary Carnegie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Higher Pempwell Farmhouse, Stoke Climsland, Callington, United Kingdom, PL17 8LN |
Nature of control | : |
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Date | Category | Description | |
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2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-01 | Officers | Appoint person director company with name date. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Officers | Appoint person director company with name date. | Download |
2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-17 | Accounts | Accounts with accounts type small. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2014-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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