ENERGY CONSERVATION SOLUTIONS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

ENERGY CONSERVATION SOLUTIONS LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
ENERGY CONSERVATION SOLUTIONS LIMITED was incorporated 25 years ago on 21/08/1998 and has the registered number: 03619534. The accounts status is SMALL and accounts are next due on 31/03/2024.

ENERGY CONSERVATION SOLUTIONS LIMITED - EASTLEIGH

This company is listed in the following categories:
43210 - Electrical installation
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2009-01-21 CURRENT
STEVEN PAUL ADAMS Aug 1963 British Director 2015-04-27 CURRENT
MR PETER WALDER Feb 1948 British Director 2020-02-01 CURRENT
MICHAEL KWOK YAN LAU Sep 1974 Chinese Director 2015-04-27 CURRENT
KEVIN COX Apr 1958 British Director 2007-01-25 CURRENT
STAINTON & CO Secretary 1999-02-02 UNTIL 2000-01-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-08-21 UNTIL 1998-08-26 RESIGNED
MRS MANDY JAYNE STEWARD Jun 1961 British Secretary 2000-01-10 UNTIL 2000-08-25 RESIGNED
MR JOHN PETER JOHNSTONE Oct 1952 British Secretary 2006-09-04 UNTIL 2009-01-21 RESIGNED
VINCENT MARTIN BRITTON WELLS Jan 1946 Secretary 2000-08-25 UNTIL 2006-09-04 RESIGNED
KAREN JULIE THORN Mar 1971 British Secretary 1998-08-26 UNTIL 1999-02-02 RESIGNED
KAREN JULIE THORN Mar 1971 British Director 1998-08-26 UNTIL 1999-02-02 RESIGNED
VINCENT MARTIN BRITTON WELLS Jan 1946 British Director 1999-03-15 UNTIL 2009-04-01 RESIGNED
MARK ADAMS Jan 1965 British Director 1999-02-26 UNTIL 2006-02-15 RESIGNED
STEVEN PAUL ADAMS Aug 1963 British Director 1998-08-26 UNTIL 2011-05-09 RESIGNED
MR JOHN PETER JOHNSTONE Oct 1952 British Director 2006-09-04 UNTIL 2013-09-20 RESIGNED
RICHARD JOHN STIRRUP Nov 1961 British Director 2006-09-04 UNTIL 2015-04-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-21 UNTIL 1998-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energys Group Limited 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CAPITA (BANSTEAD 2011) LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX PENSION SECRETARIAT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
APEX PENSION TRUSTEE COMPANY (1997) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
BEVERLEY MEWS RESIDENTS COMPANY LIMITED DORKING Active MICRO ENTITY 98000 - Residents property management
ENERGYS SERVICES LTD BILLINGSHURST ENGLAND Active DORMANT 43210 - Electrical installation
ENERGYS LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 71200 - Technical testing and analysis
ENERGY POINT LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FPS GROUP OF COMPANIES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
ENERGYS GROUP LIMITED EASTLEIGH Active SMALL 70100 - Activities of head offices
R J STIRRUP & CO LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOTHAM CITY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOJI AIR LTD WINCHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GOJI GROUP LTD WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BOSHAM YACHT SERVICES LTD BOSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 33150 - Repair and maintenance of ships and boats

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 30-06-2023 36,949 Cash 954,877 equity
ACCOUNTS - Final Accounts 2023-04-01 30-06-2022 92 Cash 1,829,796 equity
ACCOUNTS - Final Accounts 2022-03-25 30-06-2021 715,820 Cash 2,386,595 equity
ACCOUNTS - Final Accounts 2021-03-23 30-06-2020 36,764 Cash 1,783,525 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.D. & S. RESIDENTS ASSOCIATION LIMITED EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BLAKELAW DIRECTOR SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLAKELAW SECRETARIES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BLAKE LAPTHORN LINNELL LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRUNSWICK COMPANY SECRETARIES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 69102 - Solicitors
BUCKSMORE EDUCATION LIMITED EASTLEIGH Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
BUNKERMAN LIMITED EASTLEIGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BUFFBAY LIMITED EASTLEIGH Active SMALL 96090 - Other service activities n.e.c.
58 MR MANAGEMENT LIMITED EASTLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
79 GH MANAGEMENT LIMITED EASTLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management