THE ENERGY SAVING TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ENERGY SAVING TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE ENERGY SAVING TRUST LIMITED was incorporated 32 years ago on 20/06/1991 and has the registered number: 02622374. The accounts status is FULL and accounts are next due on 31/12/2024.
THE ENERGY SAVING TRUST LIMITED was incorporated 32 years ago on 20/06/1991 and has the registered number: 02622374. The accounts status is FULL and accounts are next due on 31/12/2024.
THE ENERGY SAVING TRUST LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
223-231 PENTONVILLE ROAD
LONDON
N1 9NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIM SUAN LIM | Nov 1972 | British | Director | 2021-07-01 | CURRENT |
MR MICHAEL CHRISTOPHER THORNTON | Sep 1958 | British | Director | 2016-10-07 | CURRENT |
JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | 1992-07-20 UNTIL 1992-12-21 | RESIGNED |
JOHN MICHAEL KENT | Mar 1958 | British | Director | 1996-03-22 UNTIL 1999-11-25 | RESIGNED |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2005-11-02 UNTIL 2010-03-31 | RESIGNED |
LESLEY JANE MASON | Nov 1955 | British | Director | 2003-04-22 UNTIL 2009-04-30 | RESIGNED |
MR DONALD WILLIAM MACDIARMID | Feb 1961 | British | Director | 2004-07-13 UNTIL 2009-04-30 | RESIGNED |
THE RIGHT HONOURABLE DOCTOR JESSE DICKSON MABON | Nov 1925 | British | Director | 1992-11-17 UNTIL 1996-11-30 | RESIGNED |
LORD MOORE OF LOWER MARSH | Nov 1937 | Director | 1992-11-17 UNTIL 1995-06-23 | RESIGNED | |
SIR IAN GERALD MCALLISTER | Aug 1943 | British | Director | 2001-09-30 UNTIL 2011-07-12 | RESIGNED |
ROBERT AIDAN LEONARD | Sep 1994 | British | Director | 1994-04-25 UNTIL 1996-01-19 | RESIGNED |
JOHN KENNETH LILLICRAPP | Dec 1938 | British | Director | 1992-07-20 UNTIL 1994-04-25 | RESIGNED |
JOY ELIZABETH KING | Aug 1952 | British | Director | 1996-01-19 UNTIL 1996-03-22 | RESIGNED |
MR SIMON ROBERT KIRK | Dec 1944 | British | Director | 1992-07-20 UNTIL 1994-03-25 | RESIGNED |
WILLIAM DANIEL LANDELS | Oct 1943 | British | Director | 1998-05-28 UNTIL 1999-09-23 | RESIGNED |
MS CATHERINE GILLIAN MEREDITH | Dec 1944 | British | Director | 2003-04-22 UNTIL 2009-04-30 | RESIGNED |
MALCOLM TWIGGER ROSS | Oct 1963 | British | Secretary | 1998-09-24 UNTIL 2002-08-02 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1992-12-21 UNTIL 1993-10-29 | RESIGNED | ||
MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2007-04-26 UNTIL 2011-10-12 | RESIGNED |
DR PETER JULIAN LEHMANN | Oct 1944 | British | Director | 1999-04-01 UNTIL 2005-03-31 | RESIGNED |
DR EOIN WALLACE LEES | Aug 1947 | British | Director | 1993-04-05 UNTIL 2003-01-31 | RESIGNED |
IAN MCILVEEN FRASER | Dec 1949 | Secretary | 1994-01-17 UNTIL 1998-07-31 | RESIGNED | |
MARTIN RICHARD HYLAND | Secretary | 2008-01-16 UNTIL 2008-10-14 | RESIGNED | ||
MR AZIZ PUNJA | Dec 1949 | Secretary | 2003-01-23 UNTIL 2008-01-07 | RESIGNED | |
TIMOTHY JOHN CURTIS | Jan 1966 | Secretary | 2002-08-05 UNTIL 2003-01-23 | RESIGNED | |
WILLIAM ROBERT ABBOT | Nov 1948 | British | Secretary | 1993-10-29 UNTIL 1994-01-17 | RESIGNED |
MS ANDREA COOK | Sep 1956 | British | Director | 2009-01-14 UNTIL 2012-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-20 UNTIL 1992-07-20 | RESIGNED | ||
TLT SECRETARIES LIMITED | Corporate Secretary | 2010-10-07 UNTIL 2011-11-01 | RESIGNED | ||
IAN PETERS | Oct 1958 | British | Director | 2007-01-15 UNTIL 2007-04-26 | RESIGNED |
LOIS HEDG PETH | Jul 1956 | American | Director | 2006-10-19 UNTIL 2007-01-15 | RESIGNED |
MR PETER STEPHEN HOFMAN | Oct 1956 | British | Director | 2000-11-30 UNTIL 2009-04-30 | RESIGNED |
MS JUDITH ELIZABETH HACKITT | Dec 1954 | British | Director | 2009-01-14 UNTIL 2017-07-27 | RESIGNED |
MR DAVID IAN GREEN | Oct 1954 | British | Director | 2010-08-01 UNTIL 2011-10-12 | RESIGNED |
SIR FRANCIS ROSS GIBB | Jun 1927 | British | Director | 1992-11-17 UNTIL 1999-03-31 | RESIGNED |
MR GARRY BRETT FELGATE | Sep 1959 | British | Director | 2009-01-14 UNTIL 2010-08-01 | RESIGNED |
MALCOLM GEORGE FAULKNER | Aug 1944 | British | Director | 1992-11-17 UNTIL 1998-03-26 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 2007-02-07 UNTIL 2018-09-25 | RESIGNED |
DR JUDITH LESLEY ABBOTT | Oct 1959 | British | Secretary | 2008-10-15 UNTIL 2010-10-07 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2002-01-01 UNTIL 2006-09-21 | RESIGNED |
HENRY ROBERTS CASLEY | Oct 1937 | British | Director | 1992-11-17 UNTIL 1996-11-15 | RESIGNED |
EDWARD FORREST BROWN | Aug 1951 | British | Director | 2012-01-23 UNTIL 2014-10-24 | RESIGNED |
MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 2002-04-01 UNTIL 2004-07-13 | RESIGNED |
MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 1994-03-25 UNTIL 2002-01-01 | RESIGNED |
MR EDWARD BARNARD HYAMS | May 1951 | British | Director | 2005-03-31 UNTIL 2012-01-23 | RESIGNED |
MR EDWARD BARNARD HYAMS | May 1951 | British | Director | 1997-01-16 UNTIL 2001-01-25 | RESIGNED |
SIR JOHN ANDREW HARMAN | Jul 1950 | British | Director | 1997-03-20 UNTIL 2012-03-31 | RESIGNED |
DR DAVID PATRICK FRANCIS KING | Oct 1948 | British | Director | 2009-01-14 UNTIL 2012-03-31 | RESIGNED |
DR JOHN GRAHAM MUMFORD | Aug 1948 | British | Director | 2001-03-29 UNTIL 2005-10-06 | RESIGNED |
SIR SIMON HENRY MILTON | Oct 1961 | British | Director | 2007-02-07 UNTIL 2010-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Christopher Thornton | 2016-10-07 | 9/1958 | London | Significant influence or control |
Mr Roger Brian Ponting | 2016-05-06 - 2020-10-30 | 2/1965 | London | Significant influence or control |
Mr Philip Henry George Sellwood | 2016-04-06 - 2020-03-31 | 1/1954 | London | Significant influence or control |
Mr Michael Edward Fairey | 2016-04-06 - 2018-09-25 | 6/1948 | London | Significant influence or control |
Sir Gerald Hayden Phillips | 2016-04-06 - 2018-09-25 | 2/1943 | London | Significant influence or control |
Ms Judith Elizabeth Hackitt | 2016-04-06 - 2017-07-27 | 6/1948 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_ENERGY_SAVING_TRUST_L - Accounts | 2023-07-28 | 31-03-2023 | £175,883 Cash £6,135 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-28 | 31-03-2022 | 154,066 Cash 7,262 equity |