Energy Srs Ltd TWICKENHAM


Founded in 2013, Energy Srs, classified under reg no. 08629209 is an active company. Currently registered at 2 Holmes Road 2 Holmes Road TW1 4RE, Twickenham the company has been in the business for eleven years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Peter H., Brendan M.. Of them, Peter H., Brendan M. have been with the company the longest, being appointed on 29 July 2013. Currenlty, the company lists one former director, whose name is Nicholas D. and who left the the company on 17 September 2016. In addition, there is one former secretary - Nicholas D. who worked with the the company until 17 September 2016.

Energy Srs Ltd Address / Contact

Office Address 2 Holmes Road 2 Holmes Road
Office Address2 Twickenham
Town Twickenham
Post code TW1 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08629209
Date of Incorporation Mon, 29th Jul 2013
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Peter H.

Position: Director

Appointed: 29 July 2013

Brendan M.

Position: Director

Appointed: 29 July 2013

Nicholas D.

Position: Director

Appointed: 29 July 2013

Resigned: 17 September 2016

Nicholas D.

Position: Secretary

Appointed: 29 July 2013

Resigned: 17 September 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Peter H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Brendan M. This PSC owns 25-50% shares. Moving on, there is Nicholas D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Peter H.

Notified on 29 July 2016
Nature of control: 25-50% shares

Brendan M.

Notified on 29 July 2016
Nature of control: 25-50% shares

Nicholas D.

Notified on 29 July 2016
Ceased on 15 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth9999100      
Balance Sheet
Current Assets   13 75816 36912 6371 1682 96211
Net Assets Liabilities  99-2 224-10 890-50 495-59 863-55 833-54 904
Net Assets Liabilities Including Pension Asset Liability99100100      
Reserves/Capital
Shareholder Funds9999100      
Other
Average Number Employees During Period   222222
Called Up Share Capital Not Paid Not Expressed As Current Asset9999100      
Creditors   15 98227 25963 13261 03159 00455 339
Fixed Assets       209424
Net Current Assets Liabilities   -2 224-10 890-50 495-59 863-56 042-55 328
Total Assets Less Current Liabilities 100100-2 224  -59 863-55 833-54 904
Number Shares Allotted 99       
Par Value Share 1       
Share Capital Allotted Called Up Paid9999       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-29
filed on: 2nd, August 2023
Free Download (3 pages)

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