Energy Optimisation Solutions Limited LONDON


Founded in 2016, Energy Optimisation Solutions, classified under reg no. 10285951 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Stephen T., Peter W.. Of them, Stephen T., Peter W. have been with the company the longest, being appointed on 19 July 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Energy Optimisation Solutions Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10285951
Date of Incorporation Tue, 19th Jul 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Stephen T.

Position: Director

Appointed: 19 July 2016

Peter W.

Position: Director

Appointed: 19 July 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Stephen T. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Stephen T.

Notified on 19 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Peter W.

Notified on 19 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth42 273      
Balance Sheet
Current Assets70 95491 27221 2655 57321 235158 534221 641
Net Assets Liabilities42 27375 564-617 741-750 083-950 265-1 549 994-2 147 027
Cash Bank In Hand70 954      
Net Assets Liabilities Including Pension Asset Liability42 273      
Reserves/Capital
Profit Loss Account Reserve-200 643      
Shareholder Funds42 273      
Other
Average Number Employees During Period  22222
Creditors28 68115 708412702 599737 5991 708 5282 375 231
Fixed Assets      6 563
Net Current Assets Liabilities42 27375 56420 853-47 484-212 666-1 549 994-2 153 590
Total Assets Less Current Liabilities42 27375 56420 853  -1 549 994-2 147 027
Creditors Due Within One Year28 681      
Share Premium Account242 916      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-07-31
filed on: 7th, March 2024
Free Download (4 pages)

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