ENERGIST INSTALLATION SERVICES LTD
4C WEST WALK, BOWES OFFICES, LAMBTON ESTATES, CHESTER LE STREET DH3 4AN- Active
- Private Limited Company
- Company No. 13361830
- Last Updated: 01 Mar 2024
Company Profile
ENERGIST INSTALLATION SERVICES LTD was incorporated on Tuesday, April 27, 2021 as a Private Limited Company with registered address in CHESTER LE STREET. ENERGIST INSTALLATION SERVICES LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 3 years 9 months and 27 days.
| Name | ENERGIST INSTALLATION SERVICES LTD |
|---|---|
| Company number | 13361830 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4C WEST WALK, BOWES OFFICES LAMBTON ESTATES CHESTER LE STREET DH3 4AN |
|---|---|
| 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 |
|---|---|
| Energist Solutions Ltd Albert Road, NE32 5JA |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boardwalk Holding Ltd Rekendyke Industrial Estate, NE33 5BZ |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Cosgrove Nationality: British |
Dates: Tuesday, April 27, 2021 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kenneth Tiffin Nationality: British |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Philip Southern Nationality: British |
Dates: Tuesday, April 27, 2021 - 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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERGIST INSTALLATION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENERGIST INSTALLATION SERVICES LTD | 27 Apr 2021 |