COMPLETE ENERGY SOLUTIONS LTD
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 04652924
- Last Updated: 01 Jul 2022
Company Profile
COMPLETE ENERGY SOLUTIONS LTD was incorporated on Thursday, January 30, 2003 as a Private Limited Company with registered address in LONDON. COMPLETE ENERGY SOLUTIONS LTD has the status: Liquidation and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 22 years and 24 days.
| Name | COMPLETE ENERGY SOLUTIONS LTD |
|---|---|
| Company number | 04652924 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energy Assets Utilities Group Limited Pheasant Drive, Birstall, WF17 9LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE ENERGY SOLUTIONS LTD | 30 Jan 2003 |
| PURPLE HILL LIMITED | 25 Feb 2004 |