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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY SERVICES & SOLUTIONS (UK) LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 33120 - Repair of machinery
PULSE 24 LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ENERGY ASSETS UTILITIES LIMITED MANCHESTER ENGLAND Active PARTIAL EXEMPTION 42210 - Construction of utility projects for fluids
ENERGY ASSETS CONSTRUCTION LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
B GLOBAL METERING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EA ENERGY SOLUTIONS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ENERGY ASSETS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXOTERIC METERING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 35220 - Distribution of gaseous fuels through mains
ENERGY ASSETS HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FEG BIOGAST LTD LONDON Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ENERGY ASSETS GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) 3 LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENERGY ASSETS PIPELINES LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
ENERGY ASSETS FIBRE NETWORKS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED LIVINGSTON SCOTLAND Active AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids

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

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LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
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LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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