COMPLETE ENERGY SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
COMPLETE ENERGY SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMPLETE ENERGY SOLUTIONS LTD was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652924. The accounts status is DORMANT.
COMPLETE ENERGY SOLUTIONS LTD was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652924. The accounts status is DORMANT.
COMPLETE ENERGY SOLUTIONS LTD - LONDON
This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42210 - Construction of utility projects for fluids
42220 - Construction of utility projects for electricity and telecommunications
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
PURPLE HILL LIMITED (until 25/02/2004)
PURPLE HILL LIMITED (until 25/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2021 | 13/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG PHILIP TOPLEY | Oct 1973 | British | Director | 2018-04-30 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-01-30 UNTIL 2003-01-30 | RESIGNED | ||
MR JOHN MCMORROW | Apr 1977 | British | Director | 2018-04-30 UNTIL 2020-09-03 | RESIGNED |
MR BARRY RHODES SCHOFIELD | Sep 1944 | British | Director | 2003-01-30 UNTIL 2018-04-30 | RESIGNED |
MR NATHAN RHODES SCHOFIELD | Apr 1970 | British | Director | 2005-01-31 UNTIL 2020-08-17 | RESIGNED |
STEVEN ROBERT LOCKE | Nov 1956 | British | Director | 2008-09-29 UNTIL 2010-02-08 | RESIGNED |
MR COLIN JOHN LYNCH | Nov 1966 | British | Director | 2018-04-30 UNTIL 2021-11-17 | RESIGNED |
MR NIGEL FORD | Sep 1965 | British | Director | 2018-04-30 UNTIL 2021-03-31 | RESIGNED |
MR BARRY RHODES SCHOFIELD | Sep 1944 | British | Secretary | 2005-09-01 UNTIL 2009-02-01 | RESIGNED |
RICHARD KING | Secretary | 2003-01-30 UNTIL 2005-01-31 | RESIGNED | ||
MR DEREK WILLIAM CROSS | British | Secretary | 2009-02-01 UNTIL 2018-04-30 | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-30 UNTIL 2003-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Assets Utilities Group Limited | 2016-04-06 | Batley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COMPLETE ENERGY SOLUTIONS LTD | 2019-09-13 | 31-03-2019 | £1 equity |