ENERGY NETWORK SERVICES LTD: Filings

  • Overview

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

    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

    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