Construct Energy Services Ltd is a private limited company located at New Devonshire House, Devonshire Street, Keighley BD21 2AU. Incorporated on 2022-09-04, this 1-year-old company is run by 1 director.
Director Matthew B., appointed on 13 March 2023.
The company is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210), "roofing activities" (Standard Industrial Classification code: 43910), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220). According to CH data there was a change of name on 2023-10-30 and their previous name was Northern Uk Renewables Ltd.
The latest confirmation statement was sent on 2023-08-31 and the due date for the subsequent filing is 2024-09-14.
| Office Address | New Devonshire House |
| Office Address2 | Devonshire Street |
| Town | Keighley |
| Post code | BD21 2AU |
| Country of origin | United Kingdom |
| Registration Number | 14334704 |
| Date of Incorporation | Sun, 4th Sep 2022 |
| Industry | Electrical installation |
| Industry | Roofing activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Tue, 4th Jun 2024 (37 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 13 March 2023
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Matthew B. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Yvette J. This PSC has significiant influence or control over the company,. Moving on, there is Matthew B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew B.
| Notified on | 20 June 2023 |
| Nature of control: |
75,01-100% shares |
Yvette J.
| Notified on | 23 November 2022 |
| Ceased on | 20 June 2023 |
| Nature of control: |
significiant influence or control |
Matthew B.
| Notified on | 4 September 2022 |
| Ceased on | 23 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Northern Uk Renewables | October 30, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Current Assets | 35 896 |
| Net Assets Liabilities | 537 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 38 241 |
| Fixed Assets | 1 808 |
| Net Current Assets Liabilities | 2 345 |
| Total Assets Less Current Liabilities | 537 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed northern uk renewables LTDcertificate issued on 30/10/23 filed on: 30th, October 2023 |
change of name | Free Download (3 pages) |
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