Energyscan Limited CHICHESTER


Energyscan started in year 2004 as Private Limited Company with registration number 05272087. The Energyscan company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Chichester at Dominican House. Postal code: PO19 1TU.

The firm has one director. Neil P., appointed on 28 October 2004. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Robert P., who left the firm on 28 October 2005. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Energyscan Limited Address / Contact

Office Address Dominican House
Office Address2 St. John's Street
Town Chichester
Post code PO19 1TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05272087
Date of Incorporation Thu, 28th Oct 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Neil P.

Position: Director

Appointed: 28 October 2004

Christopher Y.

Position: Secretary

Appointed: 07 February 2008

Resigned: 24 June 2024

Watling & Hirst Ltd

Position: Corporate Secretary

Appointed: 03 January 2006

Resigned: 07 February 2008

Robert P.

Position: Director

Appointed: 01 December 2004

Resigned: 28 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2004

Resigned: 28 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 October 2004

Resigned: 28 October 2004

Tracy P.

Position: Secretary

Appointed: 28 October 2004

Resigned: 03 January 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Waterscan Limited from Chichester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kaye Enterprises Limited that entered Peterborough, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Waterscan Limited

Dominican House St. Johns Street, Hartley Wintney, Chichester, PO19 1TU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02948891
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kaye Enterprises Limited

Kaye Enterprises Ltd PO BOX 1541, Hartley Wintney, Peterborough, PE2 2YQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2332671
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors100100100100100
Other Debtors100100100100100
Other
Net Current Assets Liabilities100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, July 2024
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