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Energy Saving Programs Limited HIGHAM FERRERS

Founded in 2004, Energy Saving Programs, classified under reg no. 05124255 is an active company. Currently registered at 2 College Street NN10 8DZ, Higham Ferrers the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Tue, 10th Dec 2013 Energy Saving Programs Limited is no longer carrying the name 05124255.

There is a single director in the firm at the moment - Tadeusz Z., appointed on 17 April 2012. In addition, a secretary was appointed - Jolanta Z., appointed on 17 April 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Energy Saving Programs Limited Address / Contact

Office Address 2 College Street
Town Higham Ferrers
Post code NN10 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05124255
Date of Incorporation Mon, 10th May 2004
Industry Production of electricity
Industry Distribution of electricity
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Jolanta Z.

Position: Secretary

Appointed: 17 April 2012

Tadeusz Z.

Position: Director

Appointed: 17 April 2012

Alexei N.

Position: Secretary

Appointed: 15 March 2008

Resigned: 15 June 2012

Evgueni N.

Position: Director

Appointed: 10 December 2006

Resigned: 15 June 2012

Mikalai V.

Position: Director

Appointed: 10 May 2004

Resigned: 15 October 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 May 2004

Resigned: 10 May 2004

Nadzeya V.

Position: Secretary

Appointed: 10 May 2004

Resigned: 15 March 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2004

Resigned: 10 May 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Tadeusz Z. The abovementioned PSC and has 75,01-100% shares.

Tadeusz Z.

Notified on 10 May 2017
Nature of control: 75,01-100% shares

Company previous names

05124255 December 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth1111     
Balance Sheet
Net Assets Liabilities   1100100111
Cash Bank On Hand    9999 11
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Fixed Assets   11    
Intangible Assets   11    
Intangible Assets Gross Cost   11    
Total Assets Less Current Liabilities   11 11 
Average Number Employees During Period      22 
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111 
Number Shares Allotted 111 1001 1
Par Value Share 111 11 1
Share Capital Allotted Called Up Paid1111     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Restoration
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 30th, May 2023 		Free Download (3 pages)

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