Founded in 2016, The Energy Software Group, classified under reg no. 09936354 is an active company. Currently registered at 349 Bury Old Road M25 1PY, Manchester the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Tue, 23rd Feb 2016 The Energy Software Group Limited is no longer carrying the name Grindco 622.
There is a single director in the firm at the moment - Simon S., appointed on 11 July 2016. In addition, a secretary was appointed - Simon S., appointed on 11 July 2016. As of 21 May 2024, there were 2 ex directors - Andrew D., Hayley G. and others listed below. There were no ex secretaries.
| Office Address | 349 Bury Old Road |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 1PY |
| Country of origin | United Kingdom |
| Registration Number | 09936354 |
| Date of Incorporation | Tue, 5th Jan 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (163 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 11 July 2016
Position: Secretary
Appointed: 11 July 2016
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Simon S. This PSC has 75,01-100% voting rights and has 25-50% shares.
Simon S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Grindco 622 | February 23, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 6th, February 2024 |
accounts | Free Download (2 pages) |
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