THE ENERGY SAVING TRUST FOUNDATION
LONDON

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Company number 07703610
Status Active
Incorporation Date 13 July 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 30 NORTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5GP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017; Full accounts made up to 31 March 2016; Termination of appointment of James Elliot Metcalfe as a director on 30 August 2016. The most likely internet sites of THE ENERGY SAVING TRUST FOUNDATION are www.theenergysavingtrust.co.uk, and www.the-energy-saving-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The Energy Saving Trust Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07703610. The Energy Saving Trust Foundation has been working since 13 July 2011. The present status of the company is Active. The registered address of The Energy Saving Trust Foundation is 30 North Colonnade Canary Wharf London United Kingdom E14 5gp. . COBBOLD, Margaret Ann is a Director of the company. FLOOD, Thomas Nicholas is a Director of the company. KNOWLAND, Tom, Dr is a Director of the company. MORGAN, Elizabeth Anne is a Director of the company. Director BROWN, Edward Forrest has been resigned. Director FAIREY, Michael Edward has been resigned. Director HACKITT, Judith Elizabeth, Dame has been resigned. Director HARMAN, John Andrew, Sir has been resigned. Director MACFARLANE, Marjory has been resigned. Director METCALFE, James Elliot has been resigned. Director PHILLIPS, Gerald Hayden, Sir has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
COBBOLD, Margaret Ann
Appointed Date: 07 June 2016
78 years old
Director
FLOOD, Thomas Nicholas
Appointed Date: 12 July 2012
78 years old
Director
KNOWLAND, Tom, Dr
Appointed Date: 31 March 2015
59 years old
Director
MORGAN, Elizabeth Anne
Appointed Date: 23 January 2012
68 years old

Resigned Directors

Director
BROWN, Edward Forrest
Resigned: 24 October 2014
Appointed Date: 23 January 2012
74 years old
Director
FAIREY, Michael Edward
Resigned: 24 October 2014
Appointed Date: 13 July 2011
77 years old
Director
HACKITT, Judith Elizabeth, Dame
Resigned: 24 October 2014
Appointed Date: 13 July 2011
70 years old
Director
HARMAN, John Andrew, Sir
Resigned: 31 March 2012
Appointed Date: 13 July 2011
75 years old
Director
MACFARLANE, Marjory
Resigned: 31 March 2015
Appointed Date: 12 July 2012
72 years old
Director
METCALFE, James Elliot
Resigned: 30 August 2016
Appointed Date: 22 January 2015
46 years old
Director
PHILLIPS, Gerald Hayden, Sir
Resigned: 24 October 2014
Appointed Date: 10 November 2011
82 years old

Persons With Significant Control

Ms Margaret Ann Cobbold
Notified on: 7 June 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Thomas Nicholas Flood Cbe
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Tom Knowland
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr James Elliot Metcalfe
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Elizabeth Anne Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Est (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE ENERGY SAVING TRUST FOUNDATION Events

24 Jan 2017
Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017
30 Nov 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Termination of appointment of James Elliot Metcalfe as a director on 30 August 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jun 2016
Appointment of Mrs Margaret Ann Cobbold as a director on 7 June 2016
...
... and 21 more events
06 Feb 2012
Appointment of Elizabeth Anne Morgan as a director
06 Feb 2012
Appointment of Edward Forrest Brown as a director
27 Jan 2012
Previous accounting period shortened from 31 July 2012 to 30 September 2011
07 Dec 2011
Appointment of Sir Gerald Hayden Phillips as a director
13 Jul 2011
Incorporation

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