Company Information for ANESCO ENERGY SERVICES (SOUTH) LIMITED
EDINA UNIT 12 & 13 RUGBY PARK, BLETCHLEY ROAD, STOCKPORT, CHESHIRE, SK4 3EJ,
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Company Registration Number
08112903
Private Limited Company
Active |
Company Name | |
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ANESCO ENERGY SERVICES (SOUTH) LIMITED | |
Legal Registered Office | |
EDINA UNIT 12 & 13 RUGBY PARK BLETCHLEY ROAD STOCKPORT CHESHIRE SK4 3EJ Other companies in RG7 | |
Company Number | 08112903 | |
---|---|---|
Company ID Number | 08112903 | |
Date formed | 2012-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB141216457 |
Last Datalog update: | 2023-10-07 12:21:48 |
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Officer | Role | Date Appointed |
---|---|---|
NITIN WADHWA |
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NEELIMA JAIN |
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MATTHEW WILLIAM PUMFREY |
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MICHAEL ANTHONY TIVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EBONSTONE LIMITED |
Company Secretary | ||
SARAH CRUICKSHANK |
Company Secretary | ||
JENNIFER WRIGHT |
Company Secretary | ||
SEBASTIAN JAMES SPEIGHT |
Director | ||
ADRIAN JOHN PIKE |
Director | ||
JAMES JOHN AXTELL |
Director | ||
HEDLEY JOHN MAYOR |
Director | ||
SEBASTIAN JAMES SPEIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINA ACQUISITIONS LIMITED | Director | 2018-03-16 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
EDINA POWER LIMITED | Director | 2018-03-16 | CURRENT | 2003-11-14 | Active | |
EDINA UK LIMITED | Director | 2018-03-16 | CURRENT | 2005-12-21 | Active | |
EDINA MANUFACTURING LIMITED | Director | 2018-03-16 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
EPAL HOLDINGS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
CREIGHTON ENERGY LIMITED | Director | 2017-05-08 | CURRENT | 2011-08-04 | Active | |
EESL ENERGYPRO ASSETS LIMITED | Director | 2017-03-01 | CURRENT | 2017-01-17 | Active | |
CREIGHTON ENERGY LIMITED | Director | 2017-03-31 | CURRENT | 2011-08-04 | Active | |
ENERGYPRO ASSET MANAGEMENT LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-17 | Active | |
CREIGHTON ENERGY LIMITED | Director | 2017-03-31 | CURRENT | 2011-08-04 | Active | |
ENERGYPRO ASSET MANAGEMENT LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Nitin Wadhwa on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
Register inspection address changed from 15 Golden Square London W1F 9JG to Edina Unit 12 & 13 Rugby Park Bletchley Road Stockport Cheshire SK4 3EJ | ||
Register(s) moved to registered office address Edina Unit 12 & 13 Rugby Park Bletchley Road Stockport Cheshire SK4 3EJ | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR BHARADWAJ | |
APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR KAUSHIK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR KAUSHIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Amit Kumar Bharadwaj on 2020-10-09 | |
CH01 | Director's details changed for Mr Amit Kumar Bharadwaj on 2020-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM PUMFREY | |
AP01 | DIRECTOR APPOINTED MR AMIT KUMAR KAUSHIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEELIMA JAIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NITIN WADHWA | |
AP01 | DIRECTOR APPOINTED MR AMIT KUMAR BHARADWAJ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NITIN WADHWA on 2018-06-21 | |
AP03 | Appointment of Mr Nitin Wadhwa as company secretary on 2018-05-14 | |
TM02 | Termination of appointment of Ebonstone Limited on 2018-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
PSC02 | Notification of Eesl Energypro Assets Limited as a person with significant control on 2017-03-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-10 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Ebonstone Limited as company secretary on 2017-09-11 | |
AA01 | Previous accounting period shortened from 05/04/17 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED NEELIMA JAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM PUMFREY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY TIVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 15 Golden Square London W1F 9JG United Kingdom | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 4930157 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN PIKE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ | |
AAMD | Amended full accounts made up to 2015-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2016-08-09 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 4930157 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 4930157 | |
AR01 | 20/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 4930157 | |
AR01 | 20/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 01/08/2013 | |
AA01 | PREVSHO FROM 30/06/2013 TO 05/04/2013 | |
AR01 | 20/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY JOHN MAYOR / 03/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PIKE / 03/06/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 10 THE GREEN EASTER PARK READING RG7 2PQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JAMES JOH AXTELL | |
AP01 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 4930157 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ANESCO ENERGY SERVICES (SOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANESCO ENERGY SERVICES (SOUTH) LIMITED 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. |