ENERGY SAVE SYSTEM LIMITED
UNIT 12 PIPEWELL ROAD, DESBOROUGH, KETTERING NN14 2SW- Active
- Private Limited Company
- Company No. 09308305
- Last Updated: 01 Mar 2024
Company Profile
ENERGY SAVE SYSTEM LIMITED was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in KETTERING. ENERGY SAVE SYSTEM LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 9 years 11 months and 10 days.
| Name | ENERGY SAVE SYSTEM LIMITED |
|---|---|
| Company number | 09308305 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 PIPEWELL ROAD DESBOROUGH KETTERING NN14 2SW |
|---|---|
| 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 |
|---|---|
| Nederman Holding Ab 2, 252 28 |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kylie Jane Tattersdale Nationality: British |
Dates: Saturday, April 6, 2019 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Marco Martini Nationality: Italian |
Dates: Tuesday, January 1, 2019 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
|
| Mr. Enrico Danieletto Nationality: Italian |
Dates: Tuesday, July 4, 2017 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Giulio Ansaloni Nationality: Italian |
Dates: Saturday, November 12, 2016 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against ENERGY SAVE SYSTEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENERGY SAVE SYSTEM LIMITED | 12 Nov 2014 |
| REMAN (NORTHANTS) LIMITED | 13 May 2017 |