ENERGY BROKER SOLUTIONS LIMITED

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Profile ENERGY BROKER SOLUTIONS LIMITED

Actual on 01.11.2024
Company name
ENERGY BROKER SOLUTIONS LIMITED
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Company number
07355726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Sunday, 24 August 2025 due by Saturday, 06 September 2025

Last statement dated Saturday, 24 August 2024

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
CALDER HOUSE, ST GEORGES PARK, LANCASHIRE, UNITED KINGDOM, KIRKHAM, PR4 2DZ
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PSC and Officers ENERGY BROKER SOLUTIONS LIMITED

Officers

(as of 15.08.2022)

CONNOR, Paul Anthony
Status: Active
Appointed on: Thursday, 10 January 2019
Correspondence address: 29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DICKINSON, Mark
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: 29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOX, Nicola Marie
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 10 January 2020
Correspondence address: The Barn Rough Park, Hamstall Ridware, Rugeley, England, Staffordshire, WS15 3SQ
Role: Secretary
FOX, Paul John William
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 10 January 2020
Correspondence address: The Barn Rough Park, Hamstall Ridware, Rugeley, England, Staffordshire, WS15 3SQ
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
PETERS, Andrew George
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 10 January 2020
Correspondence address: 34 St. Bernards Road, Sutton Coldfield, United Kingdom, West Midlands, B72 1LF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Inspired Energy Plc
Status: Active
Notified on: Friday, 10 January 2020
Correspondence address: 29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House Of England And Wales
Registration number: 07639760
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Inspired Energy Plc
Status: Active
Notified on: Friday, 10 January 2020
Correspondence address: 29 Progress Park Preston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew George Peters
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Progress Park Preston, England
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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