THE ENERGY SAVING TRUST LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GP

Company number 02622374
Status Active
Incorporation Date 20 June 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 one hundred and ninety 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; Appointment of Mr Michael Christopher Thornton as a director on 7 October 2016. The most likely internet sites of THE ENERGY SAVING TRUST LIMITED 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 thirty-four years and seven months. The Energy Saving Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02622374. The Energy Saving Trust Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of The Energy Saving Trust Limited is 30 North Colonnade Canary Wharf London United Kingdom E14 5gp. . FAIREY, Michael Edward is a Director of the company. HACKITT, Judith Elizabeth, Dame is a Director of the company. PHILLIPS, Gerald Hayden, Sir is a Director of the company. PONTING, Roger Brian is a Director of the company. SELLWOOD, Philip Henry George is a Director of the company. THORNTON, Michael Christopher is a Director of the company. Secretary ABBOT, William Robert has been resigned. Secretary ABBOTT, Judith Lesley, Dr has been resigned. Secretary CURTIS, Timothy John has been resigned. Secretary FRASER, Ian Mcilveen has been resigned. Secretary HYLAND, Martin Richard has been resigned. Secretary PUNJA, Aziz has been resigned. Secretary SADLER, John Michael has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary TWIGGER ROSS, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director BERRY, Charles Andrew has been resigned. Director BROWN, Edward Forrest has been resigned. Director CASLEY, Henry Roberts has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOK, Andrea has been resigned. Director FAULKNER, Malcolm George has been resigned. Director FELGATE, Garry Brett has been resigned. Director GIBB, Francis Ross, Sir has been resigned. Director GREEN, David Ian has been resigned. Director HARMAN, John Andrew, Sir has been resigned. Director HEDG PETH, Lois has been resigned. Director HOFMAN, Peter Stephen has been resigned. Director HYAMS, Edward Barnard has been resigned. Director HYAMS, Edward Barnard has been resigned. Director KENT, John Michael has been resigned. Director KING, David Patrick Francis, Dr has been resigned. Director KING, Joy Elizabeth has been resigned. Director KIRK, Simon Robert has been resigned. Director LANDELS, William Daniel has been resigned. Director LANE, Gearoid Martin has been resigned. Director LEES, Eoin Wallace, Dr has been resigned. Director LEHMANN, Peter Julian, Dr has been resigned. Director LEONARD, Robert Aidan has been resigned. Director LILLICRAPP, John Kenneth has been resigned. Director LORD MOORE OF LOWER MARSH has been resigned. Director MABON, Jesse Dickson, The Right Honourable Doctor has been resigned. Director MACDIARMID, Donald William has been resigned. Director MASON, Lesley Jane has been resigned. Director MATHER, Peter James has been resigned. Director MCALLISTER, Ian Gerald, Sir has been resigned. Director MEREDITH, Catherine Gillian has been resigned. Director MILTON, Simon Henry, Sir has been resigned. Director MUMFORD, John Graham, Dr has been resigned. Director PETERS, Ian has been resigned. Director POTTER, James Gerrard has been resigned. Director PRASHAR, Usha Kumari, Baroness has been resigned. Director SHOVELTON, Helena has been resigned. Director TOPPING, David Graham has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
FAIREY, Michael Edward
Appointed Date: 07 February 2007
77 years old
Director
HACKITT, Judith Elizabeth, Dame
Appointed Date: 14 January 2009
71 years old
Director
PHILLIPS, Gerald Hayden, Sir
Appointed Date: 01 December 2010
82 years old
Director
PONTING, Roger Brian
Appointed Date: 06 May 2016
60 years old
Director
SELLWOOD, Philip Henry George
Appointed Date: 23 January 2003
71 years old
Director
THORNTON, Michael Christopher
Appointed Date: 07 October 2016
67 years old

Resigned Directors

Secretary
ABBOT, William Robert
Resigned: 17 January 1994
Appointed Date: 29 October 1993
Secretary
ABBOTT, Judith Lesley, Dr
Resigned: 07 October 2010
Appointed Date: 15 October 2008
Secretary
CURTIS, Timothy John
Resigned: 23 January 2003
Appointed Date: 05 August 2002
Secretary
FRASER, Ian Mcilveen
Resigned: 31 July 1998
Appointed Date: 17 January 1994
Secretary
HYLAND, Martin Richard
Resigned: 14 October 2008
Appointed Date: 16 January 2008
Secretary
PUNJA, Aziz
Resigned: 07 January 2008
Appointed Date: 23 January 2003
Secretary
SADLER, John Michael
Resigned: 21 December 1992
Appointed Date: 20 July 1992
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 October 1993
Appointed Date: 21 December 1992
Secretary
TWIGGER ROSS, Malcolm
Resigned: 02 August 2002
Appointed Date: 24 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1992
Appointed Date: 20 June 1991
Secretary
TLT SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 07 October 2010
Director
ALEXANDER, Michael Richard
Resigned: 01 January 2002
Appointed Date: 25 March 1994
78 years old
Director
BERRY, Charles Andrew
Resigned: 13 July 2004
Appointed Date: 01 April 2002
73 years old
Director
BROWN, Edward Forrest
Resigned: 24 October 2014
Appointed Date: 23 January 2012
74 years old
Director
CASLEY, Henry Roberts
Resigned: 15 November 1996
Appointed Date: 17 November 1992
88 years old
Director
CLARE, Mark Sydney
Resigned: 21 September 2006
Appointed Date: 01 January 2002
68 years old
Director
COOK, Andrea
Resigned: 31 March 2012
Appointed Date: 14 January 2009
69 years old
Director
FAULKNER, Malcolm George
Resigned: 26 March 1998
Appointed Date: 17 November 1992
81 years old
Director
FELGATE, Garry Brett
Resigned: 01 August 2010
Appointed Date: 14 January 2009
66 years old
Director
GIBB, Francis Ross, Sir
Resigned: 31 March 1999
Appointed Date: 17 November 1992
98 years old
Director
GREEN, David Ian
Resigned: 12 October 2011
Appointed Date: 01 August 2010
71 years old
Director
HARMAN, John Andrew, Sir
Resigned: 31 March 2012
Appointed Date: 20 March 1997
75 years old
Director
HEDG PETH, Lois
Resigned: 15 January 2007
Appointed Date: 19 October 2006
69 years old
Director
HOFMAN, Peter Stephen
Resigned: 30 April 2009
Appointed Date: 30 November 2000
69 years old
Director
HYAMS, Edward Barnard
Resigned: 23 January 2012
Appointed Date: 31 March 2005
74 years old
Director
HYAMS, Edward Barnard
Resigned: 25 January 2001
Appointed Date: 16 January 1997
74 years old
Director
KENT, John Michael
Resigned: 25 November 1999
Appointed Date: 22 March 1996
67 years old
Director
KING, David Patrick Francis, Dr
Resigned: 31 March 2012
Appointed Date: 14 January 2009
77 years old
Director
KING, Joy Elizabeth
Resigned: 22 March 1996
Appointed Date: 19 January 1996
73 years old
Director
KIRK, Simon Robert
Resigned: 25 March 1994
Appointed Date: 20 July 1992
81 years old
Director
LANDELS, William Daniel
Resigned: 23 September 1999
Appointed Date: 28 May 1998
82 years old
Director
LANE, Gearoid Martin
Resigned: 12 October 2011
Appointed Date: 26 April 2007
61 years old
Director
LEES, Eoin Wallace, Dr
Resigned: 31 January 2003
Appointed Date: 05 April 1993
78 years old
Director
LEHMANN, Peter Julian, Dr
Resigned: 31 March 2005
Appointed Date: 01 April 1999
81 years old
Director
LEONARD, Robert Aidan
Resigned: 19 January 1996
Appointed Date: 25 April 1994
31 years old
Director
LILLICRAPP, John Kenneth
Resigned: 25 April 1994
Appointed Date: 20 July 1992
87 years old
Director
LORD MOORE OF LOWER MARSH
Resigned: 23 June 1995
Appointed Date: 17 November 1992
88 years old
Director
MABON, Jesse Dickson, The Right Honourable Doctor
Resigned: 30 November 1996
Appointed Date: 17 November 1992
100 years old
Director
MACDIARMID, Donald William
Resigned: 30 April 2009
Appointed Date: 13 July 2004
64 years old
Director
MASON, Lesley Jane
Resigned: 30 April 2009
Appointed Date: 22 April 2003
70 years old
Director
MATHER, Peter James
Resigned: 31 March 2010
Appointed Date: 02 November 2005
65 years old
Director
MCALLISTER, Ian Gerald, Sir
Resigned: 12 July 2011
Appointed Date: 30 September 2001
82 years old
Director
MEREDITH, Catherine Gillian
Resigned: 30 April 2009
Appointed Date: 22 April 2003
81 years old
Director
MILTON, Simon Henry, Sir
Resigned: 28 February 2010
Appointed Date: 07 February 2007
64 years old
Director
MUMFORD, John Graham, Dr
Resigned: 06 October 2005
Appointed Date: 29 March 2001
77 years old
Director
PETERS, Ian
Resigned: 26 April 2007
Appointed Date: 15 January 2007
67 years old
Director
POTTER, James Gerrard
Resigned: 28 March 2003
Appointed Date: 17 November 1992
81 years old
Director
PRASHAR, Usha Kumari, Baroness
Resigned: 26 March 1998
Appointed Date: 17 November 1992
77 years old
Director
SHOVELTON, Helena
Resigned: 30 April 2009
Appointed Date: 28 May 1998
80 years old
Director
TOPPING, David Graham
Resigned: 12 October 2011
Appointed Date: 14 January 2009
55 years old
Director
VOWLES, Kenneth Leslie
Resigned: 31 March 2002
Appointed Date: 25 November 1999
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 1992
Appointed Date: 20 June 1991
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1992

THE ENERGY SAVING TRUST LIMITED 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
07 Oct 2016
Appointment of Mr Michael Christopher Thornton as a director on 7 October 2016
09 Aug 2016
Annual return made up to 20 June 2016 no member list
17 May 2016
Appointment of Roger Brian Ponting as a director on 6 May 2016
...
... and 180 more events
04 Sep 1992
Secretary resigned;director resigned
04 Sep 1992
Director resigned
04 Sep 1992
Registered office changed on 04/09/92 from: 2 baches st london N1 6UB
25 Jun 1992
Annual return made up to 20/06/92
20 Jun 1991
Incorporation

THE ENERGY SAVING TRUST LIMITED Charges

1 April 2014
Charge code 0262 2374 0004
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over intellectual property (any intellectual…
30 March 2005
Charge of deposit
Delivered: 5 April 2005
Status: Satisfied on 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now or in the future credited to account…
26 November 2003
Rent deposit deed
Delivered: 2 December 2003
Status: Satisfied on 1 May 2012
Persons entitled: Parkman South East Limited
Description: The sum of £14,393.75 described as "the deposit" or the…
27 June 2002
Third party charge of deposit
Delivered: 9 July 2002
Status: Satisfied on 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £33,300.00 credited to account…

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