Enhanced Energy Solutions Ltd SHEFFIELD


Founded in 2015, Enhanced Energy Solutions, classified under reg no. 09675187 is an active company. Currently registered at 35 Springwell Avenue S20 1XD, Sheffield the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Philip F., appointed on 19 January 2016. In addition, a secretary was appointed - Philip F., appointed on 19 January 2016. As of 1 May 2024, there were 3 ex directors - Kirk G., Stephen H. and others listed below. There were no ex secretaries.

Enhanced Energy Solutions Ltd Address / Contact

Office Address 35 Springwell Avenue
Office Address2 Beighton
Town Sheffield
Post code S20 1XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09675187
Date of Incorporation Tue, 7th Jul 2015
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Philip F.

Position: Secretary

Appointed: 19 January 2016

Philip F.

Position: Director

Appointed: 19 January 2016

Kirk G.

Position: Director

Appointed: 19 January 2016

Resigned: 01 May 2017

Stephen H.

Position: Director

Appointed: 19 January 2016

Resigned: 08 September 2022

Peter V.

Position: Director

Appointed: 07 July 2015

Resigned: 14 January 2016

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Philip F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kirk G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen H.

Notified on 6 April 2016
Ceased on 9 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Kirk G.

Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand6 34945 80632 37675 90080 37799 209271 43284 851
Current Assets29 53052 20693 534158 277109 320169 460353 250179 812
Debtors23 1816 40061 15882 37728 94370 25181 81894 961
Net Assets Liabilities   36 38216 07162 430216 78585 044
Property Plant Equipment11 8629 1026 8267 4445 5834 1873 1402 355
Other
Accumulated Depreciation Impairment Property Plant Equipment3 9546 9649 24011 72213 58314 97916 02616 811
Average Number Employees During Period33334431
Creditors77 27064 08270 291129 33945 43336 03326 63317 233
Disposals Decrease In Depreciation Impairment Property Plant Equipment 25      
Disposals Property Plant Equipment 100      
Dividends Paid       56 451
Increase From Depreciation Charge For Year Property Plant Equipment3 9543 0352 2762 4821 8611 3961 047785
Net Current Assets Liabilities-47 740-11 87623 24328 93855 92194 276240 27899 922
Profit Loss       50 080
Property Plant Equipment Gross Cost15 81616 06616 06619 16619 16619 16619 166 
Total Additions Including From Business Combinations Property Plant Equipment15 816350 3 100    
Total Assets Less Current Liabilities-35 878-2 77430 06936 38261 50498 463243 418102 277

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control September 9, 2022
filed on: 23rd, June 2023
Free Download (2 pages)

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