INTEGRATED ENERGY SOLUTIONS LTD
DONCASTER GREEN SOLAR INSTALLATION LIMITED

Hellopages » South Yorkshire » Doncaster » DN1 2BD

Company number 07359033
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 101 CARR HOUSE ROAD, HYDE PARK, DONCASTER, SOUTH YORKSHIRE, DN1 2BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 29 February 2016. The most likely internet sites of INTEGRATED ENERGY SOLUTIONS LTD are www.integratedenergysolutions.co.uk, and www.integrated-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Integrated Energy Solutions Ltd is a Private Limited Company. The company registration number is 07359033. Integrated Energy Solutions Ltd has been working since 27 August 2010. The present status of the company is Active. The registered address of Integrated Energy Solutions Ltd is 101 Carr House Road Hyde Park Doncaster South Yorkshire Dn1 2bd. . JAMES, David is a Director of the company. JAMES, John Peter Henry is a Director of the company. JAMES, Jonathan Reginald is a Director of the company. JAMES, Linda Verna is a Director of the company. Director JAMES, John Peter Henry has been resigned. The company operates in "Electrical installation".


Current Directors

Director
JAMES, David
Appointed Date: 28 January 2013
45 years old
Director
JAMES, John Peter Henry
Appointed Date: 19 November 2013
71 years old
Director
JAMES, Jonathan Reginald
Appointed Date: 19 November 2013
47 years old
Director
JAMES, Linda Verna
Appointed Date: 20 February 2014
72 years old

Resigned Directors

Director
JAMES, John Peter Henry
Resigned: 05 February 2013
Appointed Date: 27 August 2010
71 years old

Persons With Significant Control

Mr John Peter Henry James
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Linda Verna James
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTEGRATED ENERGY SOLUTIONS LTD Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 27 August 2016 with updates
24 May 2016
Previous accounting period extended from 31 August 2015 to 29 February 2016
23 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 8
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
06 Oct 2011
Annual return made up to 27 August 2011 with full list of shareholders
20 Sep 2011
Accounts for a dormant company made up to 31 August 2011
17 Aug 2011
Particulars of a mortgage or charge / charge no: 1
17 Aug 2011
Particulars of a mortgage or charge / charge no: 2
27 Aug 2010
Incorporation

INTEGRATED ENERGY SOLUTIONS LTD Charges

10 August 2011
Deed of charge over credit balances
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 August 2011
Debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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