PACKAGED ENERGY SOLUTIONS LIMITED
MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FF- Active
- Private Limited Company
- Company No. 05113073
- Last Updated: 01 Mar 2024
Company Profile
PACKAGED ENERGY SOLUTIONS LIMITED was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with registered address in MILTON KEYNES. PACKAGED ENERGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 17 days.
| Name | PACKAGED ENERGY SOLUTIONS LIMITED |
|---|---|
| Company number | 05113073 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
|---|---|
| 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 |
|---|---|
| Mrs Susan Jayne Anderson Nationality: British |
Dates: Monday, February 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart John Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against PACKAGED ENERGY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACKAGED ENERGY SOLUTIONS LIMITED | 27 Apr 2004 |
| OXDONIAN LIMITED | 07 Aug 2013 |