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- ENERGY CONSERVATION SOLUTIONS LIMITED
ENERGY CONSERVATION SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ENERGY CONSERVATION SOLUTIONS LIMITED
COMPANY NUMBER
03619534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
21/08/1998
(26 years and 5 months old)
WEBSITE
www.energysgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/09/1998
22/09/2000
EFFICIENCY LIGHTING LIMITED
View all previous names
Previous Names
09/09/1998 22/09/2000 EFFICIENCY LIGHTING LIMITED
21/08/1998 09/09/1998 SENSORMAN LIMITED
HAMPSHIRE
SO53 3LG
Telephone: 01403786212
TPS: No
New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG
Suite 5
Franklyn House
Daux Road
Billingshurst, West Sussex
RH14 9SJ
Telephone: 786212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENERGYS GROUP LIMITED | Active - Accounts Filed | View Report |
ENERGY CONSERVATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGY CONSERVATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY CONSERVATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY CONSERVATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/01/2007 - Present (17 years and 11 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
21/01/2009 - Present (15 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 113 Past: 919 |
View Report |
27/04/2015 - Present (9 years and 8 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/04/2015 - Present (9 years and 8 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
01/02/2020 - Present (4 years and 11 months) Born in Feb 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENERGYS GROUP HOLDING LTD | N/A | N/A |
ENERGYS GROUP LIMITED | Active - Accounts Filed | View Report |
ENERGY CONSERVATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
ENERGYS SERVICES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 01/04/2020 | Event: New Board Member Peter Walder (924642103) Appointed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 25/08/2016 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 03/08/2015 | Event: New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
Date: 03/08/2015 | Event: BLAKELAW SECRETARIES LIMITED (913621608) has left the board |
Date: 14/05/2015 | Event: New Board Member Michael Kwok Yan Lau (919737185) Appointed |
Date: 14/05/2015 | Event: Michael Kwok Yan Lau (919740781) has left the board |
Date: 08/05/2015 | Event: New Board Member Michael Kwok Yan Lau (919740781) Appointed |
Date: 08/05/2015 | Event: New Accounts filed |
Date: 08/05/2015 | Event: Richard John Stirrup (907204150) has left the board |
Date: 08/05/2015 | Event: New Board Member Steven Paul Adams (906949451) Appointed |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 01/10/2013 | Event: John Peter Johnstone (908620671) has left the board |
Date: 26/08/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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