ENERGY EFFICIENCY SOLUTIONS LTD

Profile ENERGY EFFICIENCY SOLUTIONS LTD

Actual on 01.09.2021
Company name
ENERGY EFFICIENCY SOLUTIONS LTD
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Company number
11179728
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 January 2018
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
1 HOLTSPUR TOP LANE, BUCKS, BEACONSFIELD, HP9 1DN
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PSC and Officers ENERGY EFFICIENCY SOLUTIONS LTD

Officers

(as of 23.09.2020)

WARNER, Ken
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: 18 Keep Hill Road, High Wycombe, United Kingdom, Bucks, HP11 1DW
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKIN, Desmond Sean
Status: Not active
Appointed on: Wednesday, 31 January 2018
Resigned on: Tuesday, 25 June 2019
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Desmond Sean Mackin
Status: Active
Notified on: Wednesday, 31 January 2018
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ken Warner
Status: Active
Notified on: Tuesday, 16 July 2019
Correspondence address: 18 High Wycombe, United Kingdom, Bucks
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Desmond Sean Mackin
Status: Not active
Notified on: Wednesday, 31 January 2018
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent