Data Energy Management Services Limited in Birchanger BISHOP'S STORTFORD

Data Energy Management Services Limited BISHOP'S STORTFORD

Data Energy Management Services started in year 1991 as Private Limited Company with registration number 02668566. The Data Energy Management Services company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Bishop's Stortford at Sion Park Stansted Road. Postal code: CM23 5PU.

There is a single director in the firm at the moment - Rupert M., appointed on 10 February 1995. In addition, a secretary was appointed - Shaun S., appointed on 21 March 2019. Currently 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.

Data Energy Management Services Limited Address / Contact

Office Address	Sion Park Stansted Road
Office Address2	Birchanger
Town	Bishop's Stortford
Post code	CM23 5PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02668566
Date of Incorporation	Thu, 5th Dec 1991
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Shaun S.

Position: Secretary

Appointed: 21 March 2019

Rupert M.

Position: Director

Appointed: 10 February 1995

Rupert M.

Position: Secretary

Appointed: 10 February 1995

Resigned: 13 June 2022

Guy A.

Position: Secretary

Appointed: 05 December 1992

Resigned: 10 February 1995

Alastair H.

Position: Director

Appointed: 05 December 1992

Resigned: 02 February 1993

Barry R.

Position: Director

Appointed: 05 December 1991

Resigned: 01 June 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Trinergy Integrated Energy Solutions Ltd from Bishop's Stortford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Rupert M. This PSC has significiant influence or control over the company,. Then there is Barry R., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Trinergy Integrated Energy Solutions Ltd

Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies, England And Wales
Registration number	02759321
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Rupert M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Barry R.

Notified on	6 April 2016
Ceased on	1 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	353 476	192 277	363 413	202 944	795 044	1 120 586	859 350
Current Assets	1 184 957	859 381	1 168 899	1 413 295	1 791 085	1 913 466	1 933 617
Debtors	831 481	667 104	805 486	954 488	963 560	716 983	999 942
Other Debtors	1 389	3 690	4 600	1 089	762	11 416	10 570
Total Inventories					32 481	75 897	74 325

Other
Accrued Liabilities Deferred Income	169 901	150 216	153 291	228 331	209 193	213 749	134 222
Amounts Owed By Group Undertakings	199 362	48 891	184 741	180 010	187 191	24 746	248 253
Amounts Owed To Group Undertakings	44 578	9 628	7 932			32 162	39 487
Average Number Employees During Period	8	9	12	15	18	26	33
Bank Borrowings Overdrafts					50 000
Corporation Tax Payable	12 491			4 221	17 743	15 265	2 990
Creditors	407 172	354 542	656 835	827 567	1 076 248	1 070 524	1 035 592
Future Minimum Lease Payments Under Non-cancellable Operating Leases	37 861	26 142	32 453	32 453	51 498	30 280	44 689
Net Current Assets Liabilities	777 785	504 839	512 064	581 488	714 837	842 942	898 025
Other Creditors	39 358	62 688	270 153	801	412 717	406 679	558 393
Other Taxation Social Security Payable	5 128	7 653	10 097	11 891	16 965	106 994	108 638
Prepayments Accrued Income	197 352	178 336	207 447	267 412	195 961	206 177	194 129
Trade Creditors Trade Payables	128 257	108 410	179 667	268 530	209 181	295 675	191 862
Trade Debtors Trade Receivables	433 378	432 163	404 674	505 977	579 646	474 644	546 990
Corporation Tax Recoverable		4 024	4 024
Number Shares Issued Fully Paid		100	100	100
Par Value Share		1	1	1
Total Assets Less Current Liabilities	777 785	504 839	512 064	585 728	714 837

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 11th, August 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 24th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/24	capital
AA	Small company accounts made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/02	capital
AA	Small company accounts made up to 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/03	capital
AA	Small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 1st, December 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/30 filed on: 3rd, January 2010	annual return	Free Download (13 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/30 with complete member list filed on: 30th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/30 with complete member list filed on: 30th, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 20th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/12/09 with complete member list filed on: 9th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/09 with complete member list filed on: 9th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, September 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 16th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/03 with complete member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/03 with complete member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/12/03 with complete member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/12/03 with complete member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 2000/12/31 filed on: 5th, September 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, September 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/06 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/06 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1998/12/10 with complete member list filed on: 10th, December 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/12/10 with complete member list filed on: 10th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 7th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 7th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 5th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 5th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 5th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 5th, February 1998	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1997/12/11 with complete member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/12/11 with complete member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 3rd, December 1996	annual return	Free Download
363a	Annual return drawn up to 1996/12/03 with complete member list filed on: 3rd, December 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1996/12/03 with complete member list filed on: 3rd, December 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 3rd, December 1996	annual return
363a	Annual return drawn up to 1995/12/18 with complete member list filed on: 18th, December 1995	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1995/12/18 with complete member list filed on: 18th, December 1995	annual return	Free Download (12 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 1st, February 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 1st, February 1995	accounts	Free Download (6 pages)
363x	Return made up to 05/12/94; full list of members filed on: 9th, December 1994	annual return	Free Download (7 pages)
363x	Return made up to 05/12/94; full list of members filed on: 9th, December 1994	annual return	Free Download (7 pages)
363x	Return made up to 05/12/93; full list of members filed on: 15th, December 1993	annual return	Free Download (7 pages)
363x	Return made up to 05/12/93; full list of members filed on: 15th, December 1993	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 11th, November 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 11th, November 1993	accounts	Free Download (5 pages)
363x	Return made up to 05/12/92; full list of members filed on: 21st, February 1993	annual return	Free Download (7 pages)
363x	Return made up to 05/12/92; full list of members filed on: 21st, February 1993	annual return	Free Download (7 pages)

Data Energy Management Services Limited BISHOP'S STORTFORD

Data Energy Management Services Limited Address / Contact

Company Information / Profile

Company staff

Shaun S.

Rupert M.

Rupert M.

Guy A.

Alastair H.

Barry R.

People with significant control

Annual reports financial information

Company filings

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