ENERGY SAVING CONSORTIUM SERVICE COMPANY LTD - LEYLAND


Company Profile Company Filings

Overview

ENERGY SAVING CONSORTIUM SERVICE COMPANY LTD is a Private Limited Company from LEYLAND ENGLAND and has the status: Active.
ENERGY SAVING CONSORTIUM SERVICE COMPANY LTD was incorporated 8 years ago on 17/12/2015 and has the registered number: 09921262. The accounts status is DORMANT and accounts are next due on 31/08/2024.

ENERGY SAVING CONSORTIUM SERVICE COMPANY LTD - LEYLAND

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

28 CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY
LEYLAND
PR25 3GR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ROY PICKUP Nov 1963 British Director 2015-12-17 CURRENT
MR JOHN RICHARD CHRISTIE Jun 1964 British Director 2015-12-17 CURRENT
LORD RUPERT BERTRAM REDESDALE Jul 1967 British Director 2016-01-25 UNTIL 2018-01-17 RESIGNED
JAKE WILLIAM PILKINGTON Mar 1984 British Director 2015-12-17 UNTIL 2021-08-12 RESIGNED
MR TONY IAIN ALLEN Jan 1972 British Director 2015-12-17 UNTIL 2018-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jarion 2018-06-13 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Richard Christie 2016-04-06 - 2021-08-12 6/1964 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Roy Pickup 2016-04-06 - 2021-08-12 11/1963 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jake William Pilkington 2016-04-06 - 2021-08-12 3/1984 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tony Iain Allen 2016-04-06 - 2018-06-13 1/1972 Lancashire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Energy Saving Consortium Service Co Ltd 2023-07-13 30-11-2022 £4 Cash £4 equity
Accounts filed on 30-11-2021 2022-06-16 30-11-2021 £4 Cash £4 equity
Accounts filed on 30-11-2020 2021-09-30 30-11-2020 £4 Cash £4 equity
Accounts filed on 30-11-2019 2020-03-28 30-11-2019 £4 Cash £4 equity
Accounts filed on 30-11-2018 2019-08-31 30-11-2018 £4 Cash £4 equity
Accounts filed on 30-11-2017 2018-08-30 30-11-2017 £4 Cash £4 equity
Accounts filed on 30-11-2016 2017-09-14 30-11-2016 £4 Cash £4 equity

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