ENERGY SOLUTIONS INTERNATIONAL LTD
LEICESTER LICENERGY LTD LICCONSULT (UK) LIMITED

Hellopages » Leicestershire » Blaby » LE19 1UX

Company number 02766842
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address EMERSON PROCESS MANAGEMENT LTD, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1UX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 23 November 2016 with updates; Registered office address changed from Hastings House Falcon Court Business Park Westland Way Preston Farm Ind Est Stocktonon Tees Cleveland TS18 3TS to C/O Emerson Process Management Ltd Meridian East Meridian Business Park Leicester LE19 1UX on 17 May 2016. The most likely internet sites of ENERGY SOLUTIONS INTERNATIONAL LTD are www.energysolutionsinternational.co.uk, and www.energy-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 9.4 miles; to Barrow upon Soar Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Solutions International Ltd is a Private Limited Company. The company registration number is 02766842. Energy Solutions International Ltd has been working since 23 November 1992. The present status of the company is Active. The registered address of Energy Solutions International Ltd is Emerson Process Management Ltd Meridian East Meridian Business Park Leicester England Le19 1ux. . BOWMAN, Beverley Jane is a Secretary of the company. BURKETT, Timothy Douglas is a Director of the company. HATFIELD, Julie Ann is a Director of the company. KOID, Tengbeng is a Director of the company. Secretary HOLDEN, Christopher David has been resigned. Secretary SHOTTON, Dianne has been resigned. Secretary TURNER, Paul has been resigned. Secretary TYLER, Lisa Victoria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSEN, Klaus Holse has been resigned. Director GOTTLIEB, Lars has been resigned. Director GRAHAM, Kenneth Alexander has been resigned. Director HOLDEN, Christopher David has been resigned. Director JANUARD, Jean has been resigned. Director LARNAES, Ove Gregers has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ORDONEZ, Jorge Antonio has been resigned. Director REYNOLDS, Simon Timothy has been resigned. Director SEATON, Clive Peter has been resigned. Director SHANG, Tom has been resigned. Director STOCKDALE, Philip Patrick has been resigned. Director THEAKSTON, Jonathan has been resigned. Director TURNER, Paul has been resigned. Director WILLER, Dennis Kim has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BOWMAN, Beverley Jane
Appointed Date: 21 March 2005
Director
BURKETT, Timothy Douglas
Appointed Date: 15 October 2013
64 years old
Director
HATFIELD, Julie Ann
Appointed Date: 20 December 2006
58 years old
Director
KOID, Tengbeng
Appointed Date: 23 April 2012
62 years old

Resigned Directors

Secretary
HOLDEN, Christopher David
Resigned: 31 July 1999
Appointed Date: 22 December 1992
Secretary
SHOTTON, Dianne
Resigned: 20 October 2000
Appointed Date: 09 September 1999
Secretary
TURNER, Paul
Resigned: 21 March 2005
Appointed Date: 21 December 2004
Secretary
TYLER, Lisa Victoria
Resigned: 21 December 2004
Appointed Date: 20 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 1992
Appointed Date: 23 November 1992
Director
ANDERSEN, Klaus Holse
Resigned: 18 April 2000
Appointed Date: 09 September 1999
64 years old
Director
GOTTLIEB, Lars
Resigned: 09 September 1999
Appointed Date: 01 October 1998
76 years old
Director
GRAHAM, Kenneth Alexander
Resigned: 17 September 2010
Appointed Date: 30 September 2004
62 years old
Director
HOLDEN, Christopher David
Resigned: 31 July 1999
Appointed Date: 19 September 1996
78 years old
Director
JANUARD, Jean
Resigned: 28 May 2014
Appointed Date: 01 March 2012
55 years old
Director
LARNAES, Ove Gregers
Resigned: 09 September 1999
Appointed Date: 22 December 1992
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 1992
Appointed Date: 23 November 1992
Director
ORDONEZ, Jorge Antonio
Resigned: 15 October 2013
Appointed Date: 23 April 2012
55 years old
Director
REYNOLDS, Simon Timothy
Resigned: 08 February 2000
Appointed Date: 01 October 1998
62 years old
Director
SEATON, Clive Peter
Resigned: 19 August 2009
Appointed Date: 12 February 2007
57 years old
Director
SHANG, Tom
Resigned: 03 October 2006
Appointed Date: 30 September 2004
56 years old
Director
STOCKDALE, Philip Patrick
Resigned: 30 June 2002
Appointed Date: 18 November 1999
68 years old
Director
THEAKSTON, Jonathan
Resigned: 21 December 2004
Appointed Date: 30 September 2004
58 years old
Director
TURNER, Paul
Resigned: 28 November 2006
Appointed Date: 22 December 2004
61 years old
Director
WILLER, Dennis Kim
Resigned: 30 September 2004
Appointed Date: 09 September 1999
60 years old

Persons With Significant Control

Emerson Electric Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY SOLUTIONS INTERNATIONAL LTD Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 May 2016
Registered office address changed from Hastings House Falcon Court Business Park Westland Way Preston Farm Ind Est Stocktonon Tees Cleveland TS18 3TS to C/O Emerson Process Management Ltd Meridian East Meridian Business Park Leicester LE19 1UX on 17 May 2016
12 Apr 2016
Full accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,200,002
...
... and 130 more events
06 Jan 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1993
Memorandum and Articles of Association
06 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1992
Incorporation

ENERGY SOLUTIONS INTERNATIONAL LTD Charges

26 July 2004
Mortgage debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Inverness Energy LP
Description: Fixed and floating charges over the undertaking and all…
26 July 2004
Security agreement
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Inverness Energy LP
Description: All of the borrower's right title and interest in and to…
21 December 2001
Debenture
Delivered: 7 January 2002
Status: Satisfied on 17 June 2009
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1996
Fixed and floating charge
Delivered: 18 April 1996
Status: Satisfied on 17 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ENERGY SOLUTIONS DSM LIMITED ENERGY SOLUTIONS HOME IMPROVEMENTS LTD ENERGY SOLUTIONS LIMITED ENERGY SOLUTIONS SCOTLAND LTD. ENERGY SOLUTIONS UK (S.E.) LIMITED ENERGY SOLUTIONS UK 16 LTD ENERGY SOLUTIONS WEST LTD