ENERGY SOLUTIONS (NORTH WEST LONDON)
Company is dissolved
General Information
NAME
ENERGY SOLUTIONS (NORTH WEST LONDON)
COMPANY NUMBER
03777588
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
26/05/1999
(25 years and 6 months old)
WEBSITE
ENERGYSOLUTIONS.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
26/05/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
06/10/2000
21/07/2003
BRENT ENERGY NETWORK
View all previous names
LONDON
NW9 8RY
Telephone: 02082004507
TPS: No
Planet House
Birchen Grove
LONDON
NW9 8RY
Telephone: 82004507
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Craig Eric Parker (911652815) Appointed |
| 07/03/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ENERGY SOLUTIONS (NORTH WEST LONDON)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY SOLUTIONS (NORTH WEST LONDON)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY SOLUTIONS (NORTH WEST LONDON)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/1999 - 04/03/2000 (9 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/05/1999 - 08/12/2000 (1 years and 6 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/05/1999 - 20/01/2005 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/03/2000 - 17/10/2002 (2 years and 7 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Craig Eric Parker (911652815) Appointed |
| 07/03/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 28/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | Jacqueline Ellen Peacock (906947884) has left the board |
| 03/11/2016 | New Accounts filed |
| 12/08/2016 | Sheila Chapman (921187673) has left the board |
| 12/08/2016 | New Board Member Sheila Chapman (921192863) Appointed |
| 11/08/2016 | New Board Member Sheila Chapman (921187673) Appointed |
| 05/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 30/07/2015 | New Board Member Craig Eric Parker (911652815) Appointed |
| 28/07/2015 | Michael Lawrence Read (911309085) has left the board |
| 05/06/2015 | New Annual Return filed |
| 19/11/2014 | New Board Member Paul Richard Anderson (904451732) Appointed |
| 19/11/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 29/05/2014 | David John Edwards (911804779) has left the board |
| 29/05/2014 | Tony Stewart (909407088) has left the board |
| 14/11/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 16/05/2013 | New Board Member Margaret Alison McLennan (917823649) Appointed |
| 25/04/2013 | New Board Member Robert Thomas Pollock (917770740) Appointed |
| 25/04/2013 | Howard Newham Beaumont (908513703) has left the board |
| 27/11/2012 | New Accounts filed |
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