ENERGY SOLVE LIMITED - LONDON


Company Profile Company Filings

Overview

ENERGY SOLVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENERGY SOLVE LIMITED was incorporated 18 years ago on 31/08/2006 and has the registered number: 05919912. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2025.

ENERGY SOLVE LIMITED - LONDON

This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2024 30/11/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2024 14/09/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THOMAS CARRINGTON Jun 1948 British Director 2019-08-01 CURRENT
MR PAUL KENNETH DICKINSON May 1956 British Director 2006-08-31 UNTIL 2007-08-31 RESIGNED
ANDREW THOMAS CARRINGTON Jun 1948 British Director 2006-08-31 UNTIL 2018-08-01 RESIGNED
MRS JULIE ROCHELLE CARRINGTON Secretary 2011-11-30 UNTIL 2017-12-01 RESIGNED
ANDREW THOMAS CARRINGTON Jun 1948 British Secretary 2006-08-31 UNTIL 2011-11-30 RESIGNED
ASSURED PARISH HOUSING LTD Corporate Director 2018-08-01 UNTIL 2023-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Thomas Carrington 2024-11-01 6/1948 London   Ownership of shares 50 to 75 percent
Assured Parish Housing Ltd 2018-08-01 - 2023-11-28 London   Ownership of shares 75 to 100 percent
Mr Andrew Thomas Carrington 2016-05-01 - 2018-08-01 5/1948 London   Ownership of shares 25 to 50 percent

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