ENERGY SERVICES ONLINE LIMITED -


Company Profile Company Filings

Overview

ENERGY SERVICES ONLINE LIMITED is a Private Limited Company from and has the status: Active.
ENERGY SERVICES ONLINE LIMITED was incorporated 25 years ago on 25/06/1999 and has the registered number: 03798799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERGY SERVICES ONLINE LIMITED -

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 MARCHWOOD CRESCENT
W5 2DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH KAZIMIERZ MALINOWSKI Feb 1963 British Director 1999-06-25 CURRENT
MR JACK ALEXANDER MALINOWSKI Jun 1997 British Director 2013-12-03 CURRENT
JOSEPH KAZIMIERZ MALINOWSKI Feb 1963 British Secretary 2004-11-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-25 UNTIL 1999-06-25 RESIGNED
DR JOHN MICHAEL RICHFORD WILSON Jan 1959 British Director 2010-06-24 UNTIL 2013-12-03 RESIGNED
MR RUSSELL JONATHAN BUNNAGE Mar 1960 British Director 2003-09-16 UNTIL 2010-06-24 RESIGNED
MARGARET THERESA BURKE British Secretary 1999-06-25 UNTIL 2004-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Kazimierz Malinowski 2016-04-06 2/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ENERGYSCANNER HOLDINGS LIMITED Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ARIEL SYSTEMS GROUP LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
THEAPPSTUDIO.COM LTD HEMEL HEMPSTEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ARGON FINANCIAL LIMITED GIBRALTAR GIBRALTAR Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Energy Services Online Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £33,588 Cash £31,084 equity
Energy Services Online Limited - Accounts to registrar (filleted) - small 18.2 2022-10-13 31-12-2021 £48,591 Cash £56,522 equity
Energy Services Online Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £47,900 Cash £33,666 equity
Energy Services Online Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-12-2019 £101,686 Cash £79,065 equity
Energy Services Online Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £162,246 Cash £152,333 equity
Energy Services Online Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £212,238 Cash £189,608 equity
Energy Services Online Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £276,042 Cash £243,350 equity
Energy Services Online Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £364,064 Cash £328,549 equity
Energy Services Online Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £376,265 Cash £374,292 equity

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CLAIRE FLEMING LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ENERGYSCANNER LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
LONDON REAL ESTATE & MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BKFC GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDON CAPITAL RE LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied