ENERGY SOLUTIONS (ES) LTD

REGUS 5TH FLOOR, 1 CAPITAL QUARTER TYNDALL STREET, CARDIFF  CF10 4BQ
  • Active
  • Private Limited Company
  • Company No. 10312336
  • Last Updated: 01 Mar 2024

Company Profile

ENERGY SOLUTIONS (ES) LTD was incorporated on Thursday, August 4, 2016 as a Private Limited Company with registered address in CARDIFF. ENERGY SOLUTIONS (ES) LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 8 years 2 months and 7 days.

Name ENERGY SOLUTIONS (ES) LTD
Company number 10312336
Company type Private Limited Company
Incorporation date 04 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address REGUS 5TH FLOOR
1 CAPITAL QUARTER TYNDALL STREET
CARDIFF
CF10 4BQ
Country Of Origin WALES

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 Abdullah Mohammad Shoaib Nationality: Bangladeshi Dates: Monday, June 22, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Abdurahman Sheikh Mohamed Nationality: British Dates: Thursday, August 4, 2016 - Monday, June 22, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (111 days left)
Latest accounts 30 April 2023
Next confirmation statement due 01 September 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ENERGY SOLUTIONS (ES) LTD.

Previous Names

Name Change Date
ENERGY SOLUTIONS (ES) LTD 04 Aug 2016
ENERGY SOLUTIONS UK 16 LTD 25 Sep 2023