CINQUE ENERGY SOLUTIONS LIMITED
UNIT 9, PEGASUS COURT, NORTH LANE, ALDERSHOT GU12 4QP- Active
- Private Limited Company
- Company No. 04858623
- Last Updated: 01 Mar 2024
Company Profile
CINQUE ENERGY SOLUTIONS LIMITED was incorporated on Wednesday, August 6, 2003 as a Private Limited Company with registered address in ALDERSHOT. CINQUE ENERGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 21 years 3 months and 8 days.
| Name | CINQUE ENERGY SOLUTIONS LIMITED |
|---|---|
| Company number | 04858623 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 PEGASUS COURT, NORTH LANE ALDERSHOT GU12 4QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ab Group Facilities Management Limited 3 Hatchlands Road, RH1 6AA |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Melanie Jane Brant Nationality: British |
Dates: Sunday, August 6, 2017 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
|
| Mr David John Jarvis Nationality: British |
Dates: Sunday, August 6, 2017 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Terence Desmond Grey Nationality: British |
Dates: Sunday, August 6, 2017 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Lee Blofield Nationality: British |
Dates: Sunday, August 6, 2017 - Monday, April 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CINQUE ENERGY SOLUTIONS LIMITED | 06 Aug 2003 |
| I.T.E. SERVICES LIMITED | 14 Apr 2005 |
| CINQUE LIMITED | 23 Nov 2012 |