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 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
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)
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 |