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Home > England & Wales Companies > TOTAL ENERGY SOLUTIONS LTD
Company Information for

TOTAL ENERGY SOLUTIONS LTD

HIGHER PEMPWELL FARMHOUSE, HIGHER PEMPWELL, CALLINGTON, CORNWALL, PL17 8LN,
Company Registration Number
05384953
Private Limited Company
Active

Company Overview

About Total Energy Solutions Ltd
TOTAL ENERGY SOLUTIONS LTD was founded on 2005-03-08 and has its registered office in Callington. The organisation's status is listed as "Active". Total Energy Solutions Ltd 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
TOTAL ENERGY SOLUTIONS LTD
 
Legal Registered Office
HIGHER PEMPWELL FARMHOUSE
HIGHER PEMPWELL
CALLINGTON
CORNWALL
PL17 8LN
Other companies in PL17
 
Previous Names
SOUTH WEST ENERGY CONSULTANTS LIMITED10/05/2005
Filing Information
Company Number 05384953
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
Primary Source:Companies House
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Companies with same name TOTAL ENERGY SOLUTIONS LTD
The following companies were found which have the same name as TOTAL ENERGY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TOTAL ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
KATHRYN MARY CARNEGIE
Company Secretary 2007-12-01
ALASTAIR DOUGLAS BAYARD CARNEGIE
Director 2007-12-01
KATHRYN MARY CARNEGIE
Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM BRUFF
Director 2005-03-08 2009-10-26
MARK WILLIAM BRUFF
Company Secretary 2005-03-08 2007-11-30
JILL ELLEN BRUFF
Director 2005-03-08 2007-11-30

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
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-07-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AP01DIRECTOR APPOINTED MR DANIEL RODIA
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AP01DIRECTOR APPOINTED YSABELLE VICTORIA YOUNG
2020-12-17AP01DIRECTOR APPOINTED YSABELLE VICTORIA YOUNG
2020-10-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-07-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-08-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-07-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0108/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053849530001
2014-07-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0108/03/14 ANNUAL RETURN FULL LIST
2013-05-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0108/03/13 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0108/03/12 ANNUAL RETURN FULL LIST
2011-08-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0108/03/11 ANNUAL RETURN FULL LIST
2010-07-20AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY CARNEGIE / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS BAYARD CARNEGIE / 15/03/2010
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRUFF
2009-06-04AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BRUFF / 01/12/2008
2009-03-17225PREVSHO FROM 31/03/2009 TO 30/11/2008
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11123GBP NC 1/100 01/12/07
2008-03-10363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 25 CHURCHILL WAY, PEVERELL PLYMOUTH DEVON PL3 4PR
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bSECRETARY RESIGNED
2007-11-30363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-05-10CERTNMCOMPANY NAME CHANGED SOUTH WEST ENERGY CONSULTANTS LI MITED CERTIFICATE ISSUED ON 10/05/05
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOTAL ENERGY SOLUTIONS LTD 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 TOTAL ENERGY SOLUTIONS LTD
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
2014-09-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

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

TOTAL ENERGY SOLUTIONS LTD owns 1 domain names.

totalenergysolutions.co.uk  

Trademarks
We have not found any records of TOTAL ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL ENERGY SOLUTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as TOTAL ENERGY SOLUTIONS LTD are:

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RE3 LIMITED £ 20,191,185
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL ENERGY SOLUTIONS LTD 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 TOTAL ENERGY SOLUTIONS LTD 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 TOTAL ENERGY SOLUTIONS LTD 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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