BUSINESS ENERGY SOLUTIONS LTD - FLEETWOOD


Company Profile Company Filings

Overview

BUSINESS ENERGY SOLUTIONS LTD is a Private Limited Company from FLEETWOOD and has the status: Active.
BUSINESS ENERGY SOLUTIONS LTD was incorporated 22 years ago on 02/04/2002 and has the registered number: 04408013. The accounts status is FULL and accounts are next due on 30/04/2024.

BUSINESS ENERGY SOLUTIONS LTD - FLEETWOOD

This company is listed in the following categories:
35230 - Trade of gas through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

PARKSIDE STAND FLEETWOOD TOWN FOOTBALL CLUB
FLEETWOOD
FY7 6TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE ROBERT PILLEY Nov 1996 British Director 2020-08-24 CURRENT
PHILIP BROWN British Secretary 2008-01-14 UNTIL 2023-08-24 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-04-02 UNTIL 2002-04-02 RESIGNED
STEPHEN CURRAN Jan 1965 British Director 2002-04-02 UNTIL 2002-09-09 RESIGNED
MRS MICHELLE CARON DAVIDSON British Director 2003-05-19 UNTIL 2023-05-19 RESIGNED
MR ANDREW JAMES PILLEY May 1970 British Director 2008-05-20 UNTIL 2023-05-19 RESIGNED
MR ANDREW JAMES PILLEY May 1970 British Director 2002-04-02 UNTIL 2008-01-14 RESIGNED
SUSAN MARIE PILLEY British Director 2007-05-02 UNTIL 2008-01-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-02 UNTIL 2002-04-02 RESIGNED
SUSAN MARIE PILLEY British Secretary 2002-09-09 UNTIL 2007-02-14 RESIGNED
SUSAN MARIE PILLEY British Director 2005-01-05 UNTIL 2007-02-14 RESIGNED
MRS MICHELLE CARON DAVIDSON British Secretary 2007-02-14 UNTIL 2008-01-14 RESIGNED
STEPHEN CURRAN Jan 1965 British Secretary 2002-04-02 UNTIL 2002-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew James Pilley - Michelle Caron Davidson 2016-04-06 - 2016-09-30 Fleetwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bes Utilities Holding Ltd 2016-04-06 Fleetwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETWOOD WANDERERS LIMITED THORNTON-CLEVELEYS UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
COMMERCIAL POWER LIMITED THORNTON-CLEVELEYS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BES COMMERCIAL ELECTRICITY LTD FLEETWOOD Active FULL 35140 - Trade of electricity
JAYMEL LIMITED THORNTON-CLEVELEYS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BES TELECOM LTD NELSON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
CARD SAVER LTD BLACKPOOL Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BES WATER LTD FLEETWOOD ENGLAND Dissolved... DORMANT 36000 - Water collection, treatment and supply
BES UTILITIES HOLDING LTD FLEETWOOD UNITED KINGDOM Active GROUP 35140 - Trade of electricity
POOLFOOT SPORTS COMPLEX LIMITED THORNTON-CLEVELEYS UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
SMART CHOICE METERING LIMITED FLEETWOOD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LUCROB LIMITED BLACKPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BES UTILITIES LLP FLEETWOOD Active TOTAL EXEMPTION FULL None Supplied
BRECK APARTMENTS LLP BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PRIMROSE DEVELOPMENTS LLP FLEETWOOD Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BUSINESS_ENERGY_SOLUTIONS - Accounts 2023-04-29 30-04-2022 £1,788,406 Cash £6,538,995 equity
BUSINESS_ENERGY_SOLUTIONS - Accounts 2022-02-01 30-04-2021 £384,891 Cash £6,357,859 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BES COMMERCIAL ELECTRICITY LTD FLEETWOOD Active FULL 35140 - Trade of electricity
FLEETWOOD TOWN COMMUNITY TRUST FLEETWOOD Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BES UTILITIES HOLDING LTD FLEETWOOD UNITED KINGDOM Active GROUP 35140 - Trade of electricity
AI HOME SERVICES LIMITED FLEETWOOD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SMART CHOICE METERING LIMITED FLEETWOOD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EAST PINES HOLDINGS LTD FLEETWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BES UTILITIES LLP FLEETWOOD Active TOTAL EXEMPTION FULL None Supplied