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Jcw Energy Services Limited MELBOURN


Founded in 2014, Jcw Energy Services, classified under reg no. 08831030 is an active company. Currently registered at 7 Saxon Way SG8 6DN, Melbourn the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely James V., Fiona F. and Jacqueline P. and others. Of them, Kurt H. has been with the company the longest, being appointed on 9 January 2014 and James V. and Fiona F. and Jacqueline P. have been with the company for the least time - from 1 September 2023. As of 3 June 2024, there were 2 ex directors - David S., Mark E. and others listed below. There were no ex secretaries.

Jcw Energy Services Limited Address / Contact

Office Address 7 Saxon Way
Town Melbourn
Post code SG8 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08831030
Date of Incorporation Fri, 3rd Jan 2014
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

James V.

Position: Director

Appointed: 01 September 2023

Fiona F.

Position: Director

Appointed: 01 September 2023

Jacqueline P.

Position: Director

Appointed: 01 September 2023

Kurt H.

Position: Director

Appointed: 09 January 2014

David S.

Position: Director

Appointed: 01 July 2014

Resigned: 29 October 2022

Mark E.

Position: Director

Appointed: 03 January 2014

Resigned: 01 September 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Jcw Group Limited from Woodbridge, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Jcw Saunders Limited that entered Woodbridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jcw Group Limited

6 Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10838225
Notified on 29 December 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Jcw Saunders Limited

6 Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

Legal authority Comapnies Act 2006
Legal form Limited Company
Notified on 3 January 2017
Ceased on 29 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth164 482260 419
Balance Sheet
Cash Bank In Hand99 65751 642
Current Assets1 983 6563 497 587
Debtors1 338 3512 629 710
Intangible Fixed Assets-24 561 
Net Assets Liabilities Including Pension Asset Liability164 482260 419
Stocks Inventory545 648816 235
Tangible Fixed Assets108 40567 770
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve164 382260 319
Shareholder Funds164 482260 419
Other
Creditors Due After One Year110 195100 000
Creditors Due Within One Year1 776 5603 196 009
Fixed Assets83 84467 770
Intangible Fixed Assets Additions-47 967 
Intangible Fixed Assets Aggregate Amortisation Impairment-23 406-47 967
Intangible Fixed Assets Amortisation Charged In Period-23 406-24 561
Intangible Fixed Assets Cost Or Valuation-47 967 
Net Current Assets Liabilities207 096301 578
Number Shares Allotted100100
Par Value Share11
Provisions For Liabilities Charges16 2638 929
Secured Debts146 926871 396
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions146 63418 771
Tangible Fixed Assets Cost Or Valuation138 479144 278
Tangible Fixed Assets Depreciation30 07476 508
Tangible Fixed Assets Depreciation Charged In Period31 92453 087
Tangible Fixed Assets Depreciation Decrease Increase On Disposals1 8506 653
Tangible Fixed Assets Disposals8 15512 972
Total Assets Less Current Liabilities290 940369 348

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 3, 2024
filed on: 4th, January 2024
Free Download (3 pages)

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