STRATEGIC ENERGY SOLUTIONS LIMITED

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Company number 03663010
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of STRATEGIC ENERGY SOLUTIONS LIMITED are www.strategicenergysolutions.co.uk, and www.strategic-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Energy Solutions Limited is a Private Limited Company. The company registration number is 03663010. Strategic Energy Solutions Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Strategic Energy Solutions Limited is 925 Finchley Road London Nw11 7pe. . SAWAI, Takeo is a Secretary of the company. MONK, Colin Richard is a Director of the company. Secretary DIDIER, Hasna has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
SAWAI, Takeo
Appointed Date: 14 November 2003
Director
MONK, Colin Richard
Appointed Date: 18 November 1998
81 years old

Resigned Directors

Secretary
DIDIER, Hasna
Resigned: 01 August 2002
Appointed Date: 18 November 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 November 1998
Appointed Date: 06 November 1998
Secretary
M & N SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 01 August 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Colin Richard Monk
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

STRATEGIC ENERGY SOLUTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 42 more events
23 Nov 1998
Director resigned
23 Nov 1998
Registered office changed on 23/11/98 from: 381 kingsway hove east sussex BN3 4QD
23 Nov 1998
New director appointed
23 Nov 1998
New secretary appointed
06 Nov 1998
Incorporation
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