ENERGYSECUREUK LTD

51 HOLT ROAD, BIRKENHEAD  CH41 9EW
  • Active
  • Private Limited Company
  • Company No. 14384893
  • Last Updated: 01 Mar 2024

Company Profile

ENERGYSECUREUK LTD was incorporated on Thursday, September 29, 2022 as a Private Limited Company with registered address in BIRKENHEAD. ENERGYSECUREUK LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 2 years 4 months and 25 days.

Name ENERGYSECUREUK LTD
Company number 14384893
Company type Private Limited Company
Incorporation date 29 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 51 HOLT ROAD
BIRKENHEAD
CH41 9EW
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 Joseph John Campbell Nationality: British Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
Mr Edward Brian Hughes-Wilson Nationality: English Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Laura Louise Campbell Nationality: English Dates: Thursday, September 29, 2022 - Tuesday, August 1, 2023
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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (125 days left)
Latest accounts 30 September 2023
Next confirmation statement due 27 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ENERGYSECUREUK LTD.

Previous Names

Name Change Date
ENERGYSECUREUK LTD 29 Sep 2022