Kier Energy Solutions Limited in Clippers Quay SALFORD

Kier Energy Solutions Limited SALFORD

Founded in 2005, Kier Energy Solutions, classified under reg no. 05488866 is an active company. Currently registered at 2nd Floor Optimum House, M50 3XP, Salford the company has been in the business for nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 9th November 2011 Kier Energy Solutions Limited is no longer carrying the name Beco.

Currently there are 2 directors in the the company, namely Jaime T. and Basil M.. In addition one secretary - Jaime T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kier Energy Solutions Limited Address / Contact

Office Address	2nd Floor Optimum House,
Office Address2	Clippers Quay
Town	Salford
Post code	M50 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05488866
Date of Incorporation	Thu, 23rd Jun 2005
Industry	Electrical installation
Industry	Other construction installation
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Jaime T.

Position: Secretary

Appointed: 24 September 2021

Jaime T.

Position: Director

Appointed: 24 September 2021

Basil M.

Position: Director

Appointed: 19 February 2021

Philip H.

Position: Director

Appointed: 18 December 2020

Resigned: 24 September 2021

Clive T.

Position: Director

Appointed: 21 May 2020

Resigned: 18 December 2020

Mark W.

Position: Director

Appointed: 21 May 2020

Resigned: 18 December 2020

Philip H.

Position: Secretary

Appointed: 09 September 2019

Resigned: 24 September 2021

Mark D.

Position: Director

Appointed: 09 January 2019

Resigned: 27 May 2020

Alastair G.

Position: Director

Appointed: 09 March 2016

Resigned: 24 September 2018

Bethan M.

Position: Secretary

Appointed: 16 July 2015

Resigned: 09 September 2019

Matthew A.

Position: Secretary

Appointed: 22 December 2014

Resigned: 16 July 2015

Neil C.

Position: Director

Appointed: 02 November 2011

Resigned: 27 May 2015

Darryl M.

Position: Director

Appointed: 02 November 2011

Resigned: 06 February 2015

Nigel S.

Position: Director

Appointed: 18 November 2010

Resigned: 12 July 2022

Deborah H.

Position: Secretary

Appointed: 18 November 2010

Resigned: 22 September 2014

Neil M.

Position: Director

Appointed: 18 November 2010

Resigned: 02 November 2011

Neil M.

Position: Director

Appointed: 18 November 2010

Resigned: 02 November 2011

Anthea B.

Position: Secretary

Appointed: 24 September 2007

Resigned: 18 November 2010

Hilary W.

Position: Director

Appointed: 18 July 2007

Resigned: 18 November 2010

Anthony E.

Position: Director

Appointed: 01 September 2005

Resigned: 18 November 2010

Keith M.

Position: Secretary

Appointed: 19 August 2005

Resigned: 22 August 2005

Nigel B.

Position: Director

Appointed: 02 August 2005

Resigned: 06 September 2012

Paul G.

Position: Secretary

Appointed: 02 August 2005

Resigned: 24 September 2007

Foot Anstey Sargent Secretarial Limited

Position: Corporate Director

Appointed: 23 June 2005

Resigned: 12 September 2005

Foot Anstey Sargent Incorporations Limited

Position: Corporate Director

Appointed: 23 June 2005

Resigned: 02 August 2005

Foot Anstey Sargent Secretarial Limited

Position: Corporate Secretary

Appointed: 23 June 2005

Resigned: 12 September 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Kier Limited from Salford, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Kier Limited

2nd Floor Optimum House,, Clippers Quay, Salford, Bedfordshire, M50 3XP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01611136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Beco	November 9, 2011
Black Legend	January 25, 2008
Barncrest No.205	August 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 25th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 7th, October 2020	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 4th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 27th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 16th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 18th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 19th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 13th, November 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 26th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 15th, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 21st, January 2011	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Thursday 30th June 2011, originally was Wednesday 31st August 2011. filed on: 8th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010 filed on: 20th, July 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 12th, January 2010	accounts	Free Download (8 pages)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 31st, March 2009	accounts	Free Download (8 pages)
123	Nc inc already adjusted 03/12/08 filed on: 28th, December 2008	capital	Free Download (2 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 24th, June 2008	accounts	Free Download (8 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 28th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 28th, April 2007	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/08/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/08/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 14th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 14th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 33334 shares on Friday 19th August 2005. Value of each share 1 £, total number of shares: 133334. filed on: 16th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 33334 shares on Friday 19th August 2005. Value of each share 1 £, total number of shares: 133334. filed on: 16th, September 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, September 2005	resolution	Free Download (24 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 12th, September 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, September 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, September 2005	resolution	Free Download (24 pages)
123	Nc inc already adjusted 08/08/05 filed on: 12th, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, September 2005	resolution	Free Download
123	Nc inc already adjusted 08/08/05 filed on: 12th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on Monday 8th August 2005. Value of each share 1 £, total number of shares: 100000. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Monday 8th August 2005. Value of each share 1 £, total number of shares: 100000. filed on: 12th, September 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, September 2005	resolution
NEWINC	Company registration filed on: 23rd, June 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, June 2005	incorporation	Free Download (16 pages)

Kier Energy Solutions Limited SALFORD

Kier Energy Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jaime T.

Jaime T.

Basil M.

Philip H.

Clive T.

Mark W.

Philip H.

Mark D.

Alastair G.

Bethan M.

Matthew A.

Neil C.

Darryl M.

Nigel S.

Deborah H.

Neil M.

Neil M.

Anthea B.

Hilary W.

Anthony E.

Keith M.

Nigel B.

Paul G.

Foot Anstey Sargent Secretarial Limited

Foot Anstey Sargent Incorporations Limited

Foot Anstey Sargent Secretarial Limited

People with significant control

Company previous names

Company filings

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