JUST ENERGY SOLUTIONS LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Just Energy Solutions Ltd

JUST ENERGY SOLUTIONS LIMITED was founded on 2011-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Just Energy Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
JUST ENERGY SOLUTIONS LIMITED

NORFOLK HOUSE 13 SOUTHAMPTON PLACE LONDON WC1A 2AJ Other companies in AL2

Filing Information

Company Number		07591127
Company ID Number		07591127
Date formed		2011-04-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB111932839~~

Last Datalog update:	2025-01-05 05:19:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST ENERGY SOLUTIONS LIMITED

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Companies with same name JUST ENERGY SOLUTIONS LIMITED

The following companies were found which have the same name as JUST ENERGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JUST ENERGY SOLUTIONS PTY LTD		Active	Company formed on the 2011-11-29
JUST ENERGY SOLUTIONS LLC	Delaware	Unknown
Just Energy Solutions Inc.	100 Shockoe Slip Fl 2 Richmond VA 23219-4100	ACTIVE	Company formed on the 2004-09-16

Company Officers of JUST ENERGY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM CHARLES CHARLTON	Company Secretary	2018-05-15
MICHAEL MCMAHON	Director	2018-05-15
MARIANNA ELIZABETH RING	Director	2014-05-01
NEIL ALAN RING	Director	2014-05-01
JEREMY JOHN COBBETT SIMPSON	Director	2018-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN FREDERICK RING	Director	2011-04-12	2018-05-15
SHARON RING	Director	2011-04-12	2018-05-15
GRAHAM MICHAEL COWAN	Director	2011-04-05	2011-04-05

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.

Date	Document Type	Document Description
2024-12-10		Voluntary dissolution strike-off suspended
2024-10-15		FIRST GAZETTE notice for voluntary strike-off
2024-10-08		Application to strike the company off the register
2024-05-21		Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-05-21		Audit exemption subsidiary accounts made up to 2023-09-30
2024-05-05		Termination of appointment of John William Charles Charlton on 2024-05-01
2024-05-05		Appointment of Mr Geoffrey Ronald Mayhill as company secretary on 2024-05-01
2024-04-08		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-04-08		REGISTERED OFFICE CHANGED ON 08/04/24 FROM Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England
2023-10-11		DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN
2023-10-11		APPOINTMENT TERMINATED, DIRECTOR PETER DAVID MAWBY SMITH
2023-09-05		APPOINTMENT TERMINATED, DIRECTOR SAM VOHRA
2023-08-14		DIRECTOR APPOINTED MR SAM VOHRA
2023-08-12		APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
2023-04-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-10		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CHARLES CHARLTON
2022-04-13	AP01	DIRECTOR APPOINTED MR SAMEET VOHRA
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-15	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075911270002
2021-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075911270002
2021-12-16		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-16	RES01	ADOPT ARTICLES 16/12/21
2021-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/21 FROM Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England
2021-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-05-03	PSC02	Notification of Sureserve Compliance Services Limited as a person with significant control on 2021-01-01
2021-05-03	PSC07	CESSATION OF LAKEHOUSE COMPLIANCE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-05-03	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-08	AP01	DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH
2019-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON
2019-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANNA ELIZABETH RING
2019-04-22	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/19 FROM C/O Bpe Solicitors Llp First Floor, St James House St James Square Cheltenham GL50 3PR England
2019-01-08	AA01	Previous accounting period extended from 30/04/18 TO 30/09/18
2018-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075911270002
2018-12-12	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON
2018-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075911270001
2018-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN COBBETT SIMPSON
2018-09-19	PSC02	Notification of Lakehouse Compliance Services Limited as a person with significant control on 2018-09-11
2018-09-19	PSC07	CESSATION OF LAKEHOUSE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-22	AP03	Appointment of Mr John William Charles Charlton as company secretary on 2018-05-15
2018-05-22	AP01	DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON
2018-05-17	AA01	Current accounting period extended from 30/04/19 TO 30/09/19
2018-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/18 FROM C15 North Orbital Road St Albans Herts AL2 1DN England
2018-05-17	AP01	DIRECTOR APPOINTED MR MICHAEL MCMAHON
2018-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON RING
2018-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RING
2018-05-17	PSC02	Notification of Lakehouse Plc as a person with significant control on 2018-05-15
2018-05-17	PSC07	CESSATION OF SHARON RING AS A PSC
2018-05-17	PSC07	CESSATION OF NEIL ALAN RING AS A PSC
2018-05-17	PSC07	CESSATION OF MARIANNA ELIZABETH RING AS A PSC
2018-05-17	PSC07	CESSATION OF ALAN FREDERICK RING AS A PSC
2018-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/18 FROM Unit 5 North Orbital Road St. Albans Hertfordshire AL2 1DL
2018-04-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-03-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-03-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-03-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2017-03-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-03-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-03-22	AD02	SAIL ADDRESS CREATED
2017-01-30	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-25	AR01	05/04/16 FULL LIST
2015-09-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075911270001
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-29	AR01	05/04/15 FULL LIST
2014-12-24	AD02	SAIL ADDRESS CREATED
2014-12-23	SH01	01/05/14 STATEMENT OF CAPITAL GBP 4
2014-11-14	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RING / 01/05/2014
2014-05-20	AP01	DIRECTOR APPOINTED MRS MARIANNA ELIZABETH RING
2014-05-20	AP01	DIRECTOR APPOINTED MR NEIL ALAN RING
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20	AR01	05/04/14 FULL LIST
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-16	AR01	05/04/13 FULL LIST
2013-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 24 THE PADDOCK URCHFONT DEVIZES WILTSHIRE SN10 4SH UNITED KINGDOM
2013-01-05	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-13	AR01	05/04/12 FULL LIST
2011-04-18	AP01	DIRECTOR APPOINTED MR ALAN FREDERICK RING
2011-04-18	AP01	DIRECTOR APPOINTED MRS SHARON RING
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-04-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JUST 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 JUST ENERGY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of JUST ENERGY SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-05-01	£ 10,357
Creditors Due Within One Year	2012-05-01	£ 542,692

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 JUST ENERGY SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Cash Bank In Hand	2012-05-01	£ 142,322
Current Assets	2012-05-01	£ 499,420
Debtors	2012-05-01	£ 357,098
Fixed Assets	2012-05-01	£ 73,832
Shareholder Funds	2012-05-01	£ 20,203
Tangible Fixed Assets	2012-05-01	£ 73,832

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JUST ENERGY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JUST ENERGY SOLUTIONS LIMITED

Trademarks

Trademark applications by JUST ENERGY SOLUTIONS LIMITED

JUST ENERGY SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003113631 Solar Buyback Solutions ™ (UK00003113631) through the UKIPO on the 2015-06-17: Trademark classes: Financial investment services; investment fund transfer and transaction services; investment advisory services; financial investment; acquisition for financial investment; financial investment advisory services; investment; investment advice; financial investments; administration of investments; administrative services relating to investments; information services relating to finance, provided on-line from a computer database or the internet; provision of financial services by means of a global computer network or the internet; information services relating to finance, provided on-line from a computer database or the internet; financial services provided over the telephone and by means of a global computer network or the internet; provision of financial services by means of a global computer network or the internet. Electricity generation; generating of electricity; generation of electricity from solar energy; electricity generating; generation of electricity; generation of electricity from solar energy.

Income

Government Income

We have not found government income sources for JUST 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 (43999 - Other specialised construction activities n.e.c.) as JUST ENERGY SOLUTIONS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where JUST 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 JUST 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 JUST ENERGY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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