Company number 07102636
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address SMITHFIELD COTTAGE 1 BURNCROSS GROVE, CHAPELTOWN, SHEFFIELD, S35 1RB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of ENERGY SMART SOLUTIONS LIMITED are www.energysmartsolutions.co.uk, and www.energy-smart-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Energy Smart Solutions Limited is a Private Limited Company.
The company registration number is 07102636. Energy Smart Solutions Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of Energy Smart Solutions Limited is Smithfield Cottage 1 Burncross Grove Chapeltown Sheffield S35 1rb. . GOODWIN, Andrew is a Director of the company. Director FRENCH, Christopher John has been resigned. Director WALLER, Cedric has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
WALLER, Cedric
Resigned: 04 June 2010
Appointed Date: 11 December 2009
66 years old
Persons With Significant Control
Mr Andrew Goodwin
Notified on: 11 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ENERGY SMART SOLUTIONS LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 8 more events
27 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
09 Jun 2010
Termination of appointment of Christopher French as a director
09 Jun 2010
Termination of appointment of Cedric Waller as a director
25 May 2010
Termination of appointment of Christopher French as a director
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ANNOTATION
Date of termination on the TM01 was removed from the public register on 29/09/2010 as it was invalid or ineffective.
11 Dec 2009
Incorporation