COMPLETE ENERGY SOLUTIONS LTD
BATLEY PURPLE HILL LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9LT

Company number 04652924
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address FUTURE HOUSE PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LT
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42220 - Construction of utility projects for electricity and telecommunications, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPLETE ENERGY SOLUTIONS LTD are www.completeenergysolutions.co.uk, and www.complete-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Leeds Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.4 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Energy Solutions Ltd is a Private Limited Company. The company registration number is 04652924. Complete Energy Solutions Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Complete Energy Solutions Ltd is Future House Pheasant Drive Birstall Batley West Yorkshire Wf17 9lt. . CROSS, Derek William is a Secretary of the company. SCHOFIELD, Barry Rhodes is a Director of the company. SCHOFIELD, Nathan Rhodes is a Director of the company. Secretary KING, Richard has been resigned. Secretary SCHOFIELD, Barry Rhodes has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LOCKE, Steven Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
CROSS, Derek William
Appointed Date: 01 February 2009
Director
SCHOFIELD, Barry Rhodes
Appointed Date: 30 January 2003
81 years old
Director
SCHOFIELD, Nathan Rhodes
Appointed Date: 31 January 2005
55 years old

Resigned Directors

Secretary
KING, Richard
Resigned: 31 January 2005
Appointed Date: 30 January 2003
Secretary
SCHOFIELD, Barry Rhodes
Resigned: 01 February 2009
Appointed Date: 01 September 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
LOCKE, Steven Robert
Resigned: 08 February 2010
Appointed Date: 29 September 2008
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Future Energy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE ENERGY SOLUTIONS LTD Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
10 Aug 2016
Satisfaction of charge 2 in full
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
15 Jan 2016
Auditor's resignation
...
... and 50 more events
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
09 Mar 2003
New director appointed
09 Mar 2003
Registered office changed on 09/03/03 from: 12 york place leeds west yorkshire LS1 2DS
30 Jan 2003
Incorporation

COMPLETE ENERGY SOLUTIONS LTD Charges

7 May 2015
Charge code 0465 2924 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2007
Debenture
Delivered: 24 August 2007
Status: Satisfied on 26 August 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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