Company Information for TOTAL ENERGY SOLUTIONS LTD
HIGHER PEMPWELL FARMHOUSE, HIGHER PEMPWELL, CALLINGTON, CORNWALL, PL17 8LN,
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Company Registration Number
05384953
Private Limited Company
Active |
Company Name | ||
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TOTAL ENERGY SOLUTIONS LTD | ||
Legal Registered Office | ||
HIGHER PEMPWELL FARMHOUSE HIGHER PEMPWELL CALLINGTON CORNWALL PL17 8LN Other companies in PL17 | ||
Previous Names | ||
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Company Number | 05384953 | |
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Company ID Number | 05384953 | |
Date formed | 2005-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB929425109 |
Last Datalog update: | 2023-09-05 10:10:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTAL ENERGY SOLUTIONS UK LIMITED | 8 DEYNE STREET SALFORD M6 8WT | Dissolved | Company formed on the 2012-08-29 | |
TOTAL ENERGY SOLUTIONS INC. | 1872 ROBERTSON CRESCENT SW EDMONTON ALBERTA T6W 1N7 | Active | Company formed on the 2007-10-29 | |
TOTAL ENERGY SOLUTIONS, LLC | 147 PINE GROVE DR. - NELSONVILLE OH 45764 | Active | Company formed on the 2013-08-15 | |
TOTAL ENERGY SOLUTIONS INC | 1826 AVACADO CT HENDERSON NV 89014 | Dissolved | Company formed on the 2011-05-12 | |
Total Energy Solutions | 40585 Steamboat Dr. Steamboat Springs CO 80477 | Delinquent | Company formed on the 2012-02-18 | |
TOTAL ENERGY SOLUTIONS (AUSTRALIA) PTY. LTD. | NSW 2444 | Dissolved | Company formed on the 2013-11-12 | |
TOTAL ENERGY SOLUTIONS PTY LTD | NSW 2150 | Dissolved | Company formed on the 2002-06-05 | |
TOTAL ENERGY SOLUTIONS, INC. | 11900 BISCAYNE BLVD. MIAMI FL 33181 | Inactive | Company formed on the 2008-10-24 | |
TOTAL ENERGY SOLUTIONS GROUP LLC. | 107 LAKESIDE CIRCLE SANFORD FL 32773 | Inactive | Company formed on the 2016-10-10 | |
TOTAL ENERGY SOLUTIONS LLC | 1840 CORAL WAY, 4TH FLOOR MIAMI FL 33145 | Inactive | Company formed on the 2015-06-23 | |
TOTAL ENERGY SOLUTIONS, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1995-11-09 | |
TOTAL ENERGY SOLUTIONS, LLC | 1196 PETROLEUM PKWY BROUSSARD LA 70518 | Active | Company formed on the 2009-08-26 | |
TOTAL ENERGY SOLUTIONS LLC | Delaware | Unknown | ||
TOTAL ENERGY SOLUTIONS COMPANY LLC | Georgia | Unknown | ||
TOTAL ENERGY SOLUTIONS COMPANY LLC | Georgia | Unknown | ||
TOTAL ENERGY SOLUTIONS LLC | Michigan | UNKNOWN | ||
TOTAL ENERGY SOLUTIONS LLC | Michigan | UNKNOWN | ||
TOTAL ENERGY SOLUTIONS LLC | New Jersey | Unknown | ||
Total Energy Solutions LLC | Connecticut | Unknown | ||
Total Energy Solutions LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
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KATHRYN MARY CARNEGIE |
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ALASTAIR DOUGLAS BAYARD CARNEGIE |
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KATHRYN MARY CARNEGIE |
Officer | Role | Date Appointed | Date Resigned |
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MARK WILLIAM BRUFF |
Director | ||
MARK WILLIAM BRUFF |
Company Secretary | ||
JILL ELLEN BRUFF |
Director |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL RODIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED YSABELLE VICTORIA YOUNG | |
AP01 | DIRECTOR APPOINTED YSABELLE VICTORIA YOUNG | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053849530001 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY CARNEGIE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS BAYARD CARNEGIE / 15/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRUFF | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUFF / 01/12/2008 | |
225 | PREVSHO FROM 31/03/2009 TO 30/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
123 | GBP NC 1/100 01/12/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 25 CHURCHILL WAY, PEVERELL PLYMOUTH DEVON PL3 4PR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOUTH WEST ENERGY CONSULTANTS LI MITED CERTIFICATE ISSUED ON 10/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 TOTAL ENERGY SOLUTIONS LTD
TOTAL ENERGY SOLUTIONS LTD owns 1 domain names.
totalenergysolutions.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOTAL ENERGY SOLUTIONS LTD are:
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. |