ENERGY SECURITIES LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

ENERGY SECURITIES LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
ENERGY SECURITIES LIMITED was incorporated 9 years ago on 26/01/2015 and has the registered number: 09407106. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ENERGY SECURITIES LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

AVENUE HOUSE ENTERPRISE ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 6JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE JEREMY USHER Nov 1968 British Director 2015-01-26 CURRENT
MR CHRISTOPHER CHARLES DAWSON Apr 1968 British Director 2015-01-26 CURRENT
MR RICHARD ANTHONY CUTLER Jul 1968 British Director 2015-01-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Charles Dawson 2016-04-06 4/1968 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Mr Bruce Jeremy Usher 2016-04-06 11/1968 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Mr Richard Cutler 2016-04-06 7/1968 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH VIEW CONSULTANTS LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROWLES SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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ROC MAINTENANCE SERVICES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 74100 - specialised design activities
EGMANTON SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BLOOMBRIDGE DEVELOPMENTS LTD. LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
I-PARK GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
I-PARK PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLOOMBRIDGE (CARTERTON) LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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HV SPV 1 LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NORTH WEST HORSHAM ESTATES LTD WARRINGTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SGJ BLOOMBRIDGE (IOW) LIMITED WITNEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BLOOMRIDGE RESIDENTIAL (HAMPRESTON) LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLOOMBRIDGE (CORNBURY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROC ENERGY HOLDINGS LTD RAUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERRION STREET LEEDS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-10 31-01-2023 £6,712 equity
Accounts Submission 2022-10-21 31-01-2022 £7,146 equity
Accounts Submission 2021-10-28 31-01-2021 £7,146 equity
Accounts Submission 2021-02-02 31-01-2020 £7,146 equity
Accounts Submission 2019-10-15 31-01-2019 £7,146 equity
Micro-entity Accounts - ENERGY SECURITIES LIMITED 2018-11-01 31-01-2018 £2,828 equity
Accounts Submission 2017-11-01 31-01-2017 £-19,267 equity
Micro-entity Accounts - ENERGY SECURITIES LIMITED 2016-10-26 31-01-2016 £19,985 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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FABWELL HEATING & PLUMBING LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HIGH VIEW CONSULTANTS LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROC MAINTENANCE SERVICES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 74100 - specialised design activities
GATESTOCK GROUP LIMITED WELLINGBROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROC ENERGY HOLDINGS LTD RAUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISLIP POWER DISTRIBUTION LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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