Company number 07711571
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address HAWES STRICKLAND, FEDERATION HOUSE, 36/38 ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of CUSTOM ENERGY SOLUTIONS LIMITED are www.customenergysolutions.co.uk, and www.custom-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Energy Solutions Limited is a Private Limited Company.
The company registration number is 07711571. Custom Energy Solutions Limited has been working since 20 July 2011.
The present status of the company is Active. The registered address of Custom Energy Solutions Limited is Hawes Strickland Federation House 36 38 Rockingham Road Kettering Northamptonshire Nn16 8js. . HAYWOOD, Gregory Edwin is a Director of the company. SUTER, Michael Jeremy is a Director of the company. WHEATLEY, Andrew is a Director of the company. Director HAYWOOD, Michelle has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HAYWOOD, Michelle
Resigned: 01 September 2013
Appointed Date: 20 July 2011
58 years old
Persons With Significant Control
Mr Gregory Edwin Haywood
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jeremy Suter
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Wheatley
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUSTOM ENERGY SOLUTIONS LIMITED Events
14 Feb 2017
Amended total exemption small company accounts made up to 29 February 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 11 more events
14 Aug 2012
Director's details changed for Mrs Michelle Haywood on 15 July 2012
07 Jun 2012
Total exemption small company accounts made up to 29 February 2012
01 Jun 2012
Previous accounting period shortened from 31 July 2012 to 29 February 2012
03 May 2012
Registered office address changed from 11 Cumberland Way Barwell Leicester Leicstershire LE9 8HX England on 3 May 2012
20 Jul 2011
Incorporation