Company number 09272986
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Secretary's details changed for Alison Gravenor on 11 October 2016; Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 10 October 2016. The most likely internet sites of ENERGY SOLUTIONS & DESIGN LIMITED are www.energysolutionsdesign.co.uk, and www.energy-solutions-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Solutions Design Limited is a Private Limited Company.
The company registration number is 09272986. Energy Solutions Design Limited has been working since 21 October 2014.
The present status of the company is Active. The registered address of Energy Solutions Design Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex United Kingdom Bn44 3tn. . GRAVENOR, Alison is a Secretary of the company. GRAVENOR, Colin Francis is a Director of the company. The company operates in "Steam and air conditioning supply".
Current Directors
Persons With Significant Control
Alison Gravenor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Francis Gravenor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY SOLUTIONS & DESIGN LIMITED Events
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
11 Oct 2016
Secretary's details changed for Alison Gravenor on 11 October 2016
10 Oct 2016
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 10 October 2016
07 Oct 2016
Director's details changed for Colin Francis Gravenor on 7 October 2016
07 Oct 2016
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN on 7 October 2016
...
... and 0 more events
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2016
Change of share class name or designation
24 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21