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Home > England & Wales Companies > CURRENT ENERGY SOLUTIONS LIMITED
Company Information for

CURRENT ENERGY SOLUTIONS LIMITED

GARNER ASSOCIATES,, NORTHWOOD HOUSE,, 138, BROMHAM ROAD,, BEDFORD., MK40 2QW,
Company Registration Number
02763377
Private Limited Company
Active

Company Overview

About Current Energy Solutions Ltd
CURRENT ENERGY SOLUTIONS LIMITED was founded on 1992-11-09 and has its registered office in 138, Bromham Road,. The organisation's status is listed as "Active". Current Energy Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURRENT ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
GARNER ASSOCIATES,
NORTHWOOD HOUSE,
138, BROMHAM ROAD,
BEDFORD.
MK40 2QW
Other companies in MK40
 
Previous Names
ABACUS RENEWABLE ENERGY LTD11/05/2015
STUART HOUGHTON ELECTRICAL SERVICES LIMITED11/10/2007
DATACOM PRODUCTS & SERVICES LIMITED13/10/2005
Filing Information
Company Number 02763377
Company ID Number 02763377
Date formed 1992-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924399495  
Last Datalog update: 2024-07-05 10:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURRENT ENERGY SOLUTIONS LIMITED
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Companies with same name CURRENT ENERGY SOLUTIONS LIMITED
The following companies were found which have the same name as CURRENT ENERGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CURRENT ENERGY SOLUTIONS INTERNATIONAL, INC. GOODELL & RANKIN 617 WASHINGTON STREET JAMESTOWN NEW YORK 14701 Active Company formed on the 2011-02-24
CURRENT ENERGY SOLUTIONS, LLC 1805 STATE STREET SUTE 101 BETTENDORF IA 52722 Active Company formed on the 2012-03-05
CURRENT ENERGY SOLUTIONS LLC 336 W FIRST ST STE 113 FLINT Michigan 48502 UNKNOWN Company formed on the 2012-07-16
CURRENT ENERGY SOLUTIONS L.L.C. 12796 BALLIET RD - OHIO CITY OH 45874 Active Company formed on the 2004-03-23
CURRENT ENERGY SOLUTIONS INC 17056 ELSINORE DRIVE JACKSONVILLE FL 32226 Active Company formed on the 2010-03-19
CURRENT ENERGY SOLUTIONS OF THE TREASURE COAST LLC 150 W ARBOR AVE PORT ST LUCIE FL 34952 Inactive Company formed on the 2013-06-07
CURRENT ENERGY SOLUTIONS LLC North Carolina Unknown
CURRENT ENERGY SOLUTIONS PTY LTD Active Company formed on the 2020-05-05
CURRENT ENERGY SOLUTIONS LLC 86 KEAN STREET Suffolk WEST BABYLON NY 11704 Active Company formed on the 2021-06-09

Company Officers of CURRENT ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STUART DOUGLAS HOUGHTON
 Company Secretary 1992-11-09
STUART DOUGLAS HOUGHTON
 Director 1996-04-26
SOPHIA MOSELEY HOUGHTON
 Director 1992-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1992-11-09 1992-11-09
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1992-11-09 1992-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-07-12Change of details for Mr Stuart Douglas Houghton as a person with significant control on 2022-12-05
2023-07-11Change of details for Mr Stuart Douglas Houghton as a person with significant control on 2022-12-05
2023-07-11SECRETARY'S DETAILS CHNAGED FOR STUART DOUGLAS HOUGHTON on 2022-12-05
2023-07-11Director's details changed for Stuart Douglas Houghton on 2022-12-05
2023-01-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-12PSC04Change of details for Mr Stuart Douglas Houghton as a person with significant control on 2019-10-22
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA MOSELEY HOUGHTON
2019-12-17PSC07CESSATION OF SOPHIA MOSELY-HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0109/11/15 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11RES15CHANGE OF NAME 10/05/2015
2015-05-11CERTNMCompany name changed abacus renewable energy LTD\certificate issued on 11/05/15
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0109/11/14 ANNUAL RETURN FULL LIST
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0109/11/13 ANNUAL RETURN FULL LIST
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA MOSELEY HOUGHTON / 24/02/2014
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS HOUGHTON / 24/02/2014
2014-02-24CH03SECRETARY'S DETAILS CHNAGED FOR STUART DOUGLAS HOUGHTON on 2014-02-24
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0109/11/12 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0109/11/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0109/11/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA M MOSELEY HOUGHTON / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS HOUGHTON / 01/10/2009
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-01-16363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-11CERTNMCOMPANY NAME CHANGED STUART HOUGHTON ELECTRICAL SERVI CES LIMITED CERTIFICATE ISSUED ON 11/10/07
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-09363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13CERTNMCOMPANY NAME CHANGED DATACOM PRODUCTS & SERVICES LIMI TED CERTIFICATE ISSUED ON 13/10/05
2005-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-21363aRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-12-17288cDIRECTOR'S PARTICULARS CHANGED
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-01-03225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-17363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-25225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-25363sRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-16363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-23288NEW DIRECTOR APPOINTED
1995-11-20363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-10-04CERTNMCOMPANY NAME CHANGED INDEPENDENT QUALITY MONITORING L IMITED CERTIFICATE ISSUED ON 05/10/95
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-15363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-08-18SRES03EXEMPTION FROM APPOINTING AUDITORS 24/01/93
1994-02-09363sRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CURRENT ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRENT ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 33,474
Creditors Due Within One Year 2012-03-31 £ 87,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRENT ENERGY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 24,903
Cash Bank In Hand 2012-03-31 £ 107,610
Current Assets 2013-03-31 £ 32,699
Current Assets 2012-03-31 £ 121,282
Debtors 2013-03-31 £ 7,741
Debtors 2012-03-31 £ 13,512
Shareholder Funds 2012-03-31 £ 37,737
Tangible Fixed Assets 2012-03-31 £ 4,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CURRENT ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CURRENT ENERGY SOLUTIONS LIMITED owns 2 domain names.

abacusrenewableenergy.co.uk   abacus-renewable-energy.co.uk  

Trademarks
We have not found any records of CURRENT ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRENT ENERGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CURRENT ENERGY SOLUTIONS LIMITED are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CURRENT ENERGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRENT ENERGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRENT ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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