Energy Conservation Solutions Limited in Chandler's Ford EASTLEIGH

Energy Conservation Solutions Limited EASTLEIGH

Energy Conservation Solutions started in year 1998 as Private Limited Company with registration number 03619534. The Energy Conservation Solutions company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Eastleigh at New Kings Court Tollgate. Postal code: SO53 3LG. Since 2000-09-22 Energy Conservation Solutions Limited is no longer carrying the name Efficiency Lighting.

The company has 4 directors, namely Peter W., Michael L. and Steven A. and others. Of them, Kevin C. has been with the company the longest, being appointed on 25 January 2007 and Peter W. has been with the company for the least time - from 1 February 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Energy Conservation Solutions Limited Address / Contact

Office Address	New Kings Court Tollgate
Office Address2	Chandler's Ford
Town	Eastleigh
Post code	SO53 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03619534
Date of Incorporation	Fri, 21st Aug 1998
Industry	Electrical installation
Industry	Wholesale of other machinery and equipment
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Peter W.

Position: Director

Appointed: 01 February 2020

Michael L.

Position: Director

Appointed: 27 April 2015

Steven A.

Position: Director

Appointed: 27 April 2015

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2009

Kevin C.

Position: Director

Appointed: 25 January 2007

Richard S.

Position: Director

Appointed: 04 September 2006

Resigned: 27 April 2015

John J.

Position: Secretary

Appointed: 04 September 2006

Resigned: 21 January 2009

John J.

Position: Director

Appointed: 04 September 2006

Resigned: 20 September 2013

Vincent W.

Position: Secretary

Appointed: 25 August 2000

Resigned: 04 September 2006

Mandy S.

Position: Secretary

Appointed: 10 January 2000

Resigned: 25 August 2000

Vincent W.

Position: Director

Appointed: 15 March 1999

Resigned: 01 April 2009

Mark A.

Position: Director

Appointed: 26 February 1999

Resigned: 15 February 2006

Stainton & Co

Position: Corporate Secretary

Appointed: 02 February 1999

Resigned: 10 January 2000

Steven A.

Position: Director

Appointed: 26 August 1998

Resigned: 09 May 2011

Karen T.

Position: Secretary

Appointed: 26 August 1998

Resigned: 02 February 1999

Karen T.

Position: Director

Appointed: 26 August 1998

Resigned: 02 February 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1998

Resigned: 26 August 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 August 1998

Resigned: 26 August 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Energys Group Limited from Eastleigh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Energys Group Limited

New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05691393
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Efficiency Lighting	September 22, 2000
Sensorman	September 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, March 2024	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 24th, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 22nd, March 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 30th, June 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 2nd, April 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2017-03-31 to 2017-06-30 filed on: 13th, March 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-21 with full list of members filed on: 24th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-21 with full list of members filed on: 5th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-21 with full list of members filed on: 21st, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-21 with full list of members filed on: 24th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-21 with full list of members filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-21 with full list of members filed on: 24th, August 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-11 filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-11 filed on: 11th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-09-28 filed on: 28th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-28 filed on: 28th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-01 filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-01 filed on: 1st, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 14th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 14th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 17th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 17th, May 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-08-25 filed on: 25th, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-08-25 filed on: 25th, August 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 9th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 9th, June 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 29th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 29th, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-09-10 filed on: 10th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-10 filed on: 10th, September 1999	annual return	Free Download (6 pages)

Energy Conservation Solutions Limited EASTLEIGH

Energy Conservation Solutions Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Michael L.

Steven A.

Blakelaw Secretaries Limited

Kevin C.

Richard S.

John J.

John J.

Vincent W.

Mandy S.

Vincent W.

Mark A.

Stainton & Co

Steven A.

Karen T.

Karen T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us