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ENERGY NETWORK SERVICES LTD

ENERGY NETWORK SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGY NETWORK SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04191508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY NETWORK SERVICES LTD?

    • Electrical installation (43210) / Construction

    Where is ENERGY NETWORK SERVICES LTD located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY NETWORK SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    WHISPER ENERGY NETWORK SERVICES LTDJun 17, 2010Jun 17, 2010
    WHISPER ELECTRICAL LIMITEDApr 02, 2001Apr 02, 2001

    What are the latest accounts for ENERGY NETWORK SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ENERGY NETWORK SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for ENERGY NETWORK SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Simon Michael Lee as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Change of details for Mr Simon Michael Lee as a person with significant control on Dec 29, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 30, 2020 with updates

    		4 pagesCS01

    Notification of Julie Lee as a person with significant control on Dec 29, 2020

    		2 pagesPSC01

    Cessation of Richard Neil O'shea as a person with significant control on Dec 29, 2020

    		1 pagesPSC07

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Dec 29, 2020

    • Capital: GBP 50.00
    		4 pagesSH06

    Appointment of Mrs Julie Frances Lee as a director on Feb 11, 2021

    		2 pagesAP01

    Termination of appointment of Richard Neil O'shea as a director on Dec 29, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2020

    		RES15

    Registration of charge 041915080002, created on Jun 08, 2020

    		41 pagesMR01

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ENERGY NETWORK SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Simon Michael
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Secretary
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		BritishEngineer77464810002
    LEE, Julie Frances
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		EnglandBritishDirector279655280001
    LEE, Simon Michael
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		EnglandBritishEngineer77464810002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    O'SHEA, Richard Neil
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		EnglandBritishMarketing Co Ordinator77464860004
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY NETWORK SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Frances Lee
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Dec 29, 2020
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Neil O'Shea
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Apr 06, 2016
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Michael Lee
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		Apr 06, 2016
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0