First Energy Solutions Limited in Vernon Gate DERBY

First Energy Solutions Limited DERBY

Founded in 2005, First Energy Solutions, classified under reg no. 05421800 is an active company. Currently registered at 1 St Andrews House DE1 1UJ, Derby the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - John B., appointed on 12 April 2005. In addition, a secretary was appointed - John B., appointed on 12 April 2005. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher H. who worked with the the company until 12 April 2005.

First Energy Solutions Limited Address / Contact

Office Address	1 St Andrews House
Office Address2	Vernon Gate
Town	Derby
Post code	DE1 1UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05421800
Date of Incorporation	Tue, 12th Apr 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

John B.

Position: Director

Appointed: 12 April 2005

John B.

Position: Secretary

Appointed: 12 April 2005

Roger G.

Position: Director

Appointed: 01 June 2006

Resigned: 06 October 2017

Christopher H.

Position: Secretary

Appointed: 12 April 2005

Resigned: 12 April 2005

Stephen M.

Position: Director

Appointed: 12 April 2005

Resigned: 12 April 2005

John M.

Position: Director

Appointed: 12 April 2005

Resigned: 31 May 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is John B. The abovementioned PSC and has 25-50% shares.

John B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Average Number Employees During Period			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-04-08 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 2nd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-04-08 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-04-08 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-10-22 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
CH03	On 2020-10-22 secretary's details were changed filed on: 23rd, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-04-08 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-04-12 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-04-12 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-10-06 filed on: 10th, October 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-04-12 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, May 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-28: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-17: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 17th, June 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, June 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 13th, June 2006	accounts	Free Download (6 pages)
288b	On 2006-06-09 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-09 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-09 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-09 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
363a	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, April 2005	accounts	Free Download (1 page)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-19 New director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-19 New director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, April 2005	accounts	Free Download (1 page)
288a	On 2005-04-19 New secretary appointed;new director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-19 New secretary appointed;new director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, April 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, April 2005	incorporation	Free Download (18 pages)

First Energy Solutions Limited DERBY

First Energy Solutions Limited Address / Contact

Company Information / Profile

Company staff

John B.

John B.

Roger G.

Christopher H.

Stephen M.

John M.

People with significant control

Annual reports financial information

Company filings

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