KIER ENERGY SOLUTIONS LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER ENERGY SOLUTIONS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER ENERGY SOLUTIONS LIMITED was incorporated 19 years ago on 23/06/2005 and has the registered number: 05488866. The accounts status is DORMANT and accounts are next due on 31/03/2025.

KIER ENERGY SOLUTIONS LIMITED - SALFORD

This company is listed in the following categories:
43210 - Electrical installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR OPTIMUM HOUSE,
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BECO LIMITED (until 09/11/2011)
BLACK LEGEND LIMITED (until 25/01/2008)
BARNCREST NO.205 LIMITED (until 08/08/2005)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME FOONG YI THAM Mar 1977 Malaysian Director 2021-09-24 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-02-19 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Director 2005-06-23 UNTIL 2005-09-12 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Secretary 2005-06-23 UNTIL 2005-09-12 RESIGNED
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED Corporate Director 2005-06-23 UNTIL 2005-08-02 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
ANTHEA LAETITIA BRUNTON-REED Jun 1960 Secretary 2007-09-24 UNTIL 2010-11-18 RESIGNED
MR PAUL JOHN GRACE Mar 1961 British Secretary 2005-08-02 UNTIL 2007-09-24 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2010-11-18 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
KEITH MASSON Sep 1962 British Secretary 2005-08-19 UNTIL 2005-08-22 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR DARRYL MANSFIELD Nov 1965 British Director 2011-11-02 UNTIL 2015-02-06 RESIGNED
MARK WHITTAKER Apr 1975 British Director 2020-05-21 UNTIL 2020-12-18 RESIGNED
MRS HILARY MARGARET WHITE Feb 1956 British Director 2007-07-18 UNTIL 2010-11-18 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2020-05-21 UNTIL 2020-12-18 RESIGNED
MR NIGEL RODERICK SHEPPARD Mar 1957 British Director 2010-11-18 UNTIL 2022-07-12 RESIGNED
MR NEIL WENCEL MEIXNER Jun 1952 British Director 2010-11-18 UNTIL 2011-11-02 RESIGNED
MR NEIL MCGRUER Nov 1971 British Director 2010-11-18 UNTIL 2011-11-02 RESIGNED
MARK STEPHEN DALE May 1972 British Director 2019-01-09 UNTIL 2020-05-27 RESIGNED
PHILIP HIGGINS Jan 1969 British Director 2020-12-18 UNTIL 2021-09-24 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2016-03-09 UNTIL 2018-09-24 RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2005-09-01 UNTIL 2010-11-18 RESIGNED
MR NEIL JOHN CHIDGEY Apr 1962 British Director 2011-11-02 UNTIL 2015-05-27 RESIGNED
NIGEL DOUGLAS BRUNTON REED Sep 1958 British Director 2005-08-02 UNTIL 2012-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L.KIER & COMPANY LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER CB LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
J.L. KIER & COMPANY (LONDON) LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
PARKMAN CONSULTANTS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
T CARTLEDGE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER MINING INVESTMENTS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER SOUTH EAST LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER PARKMAN GB LIMITED SALFORD ENGLAND Dissolved... FULL 99999 - Dormant Company
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
T J BRENT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EWAN LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
FDT (HOLDINGS) LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED SALFORD ENGLAND Active DORMANT 71129 - Other engineering activities
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
TURRIFF CONTRACTORS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
TURRIFF GROUP LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER RAIL LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER GROUP PENSION TRUSTEES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.