CUSTOM ENERGY SOLUTIONS LIMITED

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING  NN15 6WJ
  • Active
  • Private Limited Company
  • Company No. 07711571
  • Last Updated: 01 Mar 2024

Company Profile

CUSTOM ENERGY SOLUTIONS LIMITED was incorporated on Wednesday, July 20, 2011 as a Private Limited Company with registered address in KETTERING. CUSTOM ENERGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 20 days.

Name CUSTOM ENERGY SOLUTIONS LIMITED
Company number 07711571
Company type Private Limited Company
Incorporation date 20 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NN15 6WJ
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
Mr Andrew Wheatley Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Jeremy Suter Nationality: British Dates: Thursday, June 30, 2016 - Sunday, April 30, 2017
ownership of shares 25 to 50 percent
Mr Gregory Edwin Haywood Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (20 days left)
Latest accounts 28 February 2023
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

No mortgages have been registered against CUSTOM ENERGY SOLUTIONS LIMITED.

Previous Names

Name Change Date
CUSTOM ENERGY SOLUTIONS LIMITED 20 Jul 2011