KIER ENERGY SOLUTIONS LIMITED
Overview
| Company Name | KIER ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05488866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIER ENERGY SOLUTIONS LIMITED?
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
Where is KIER ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | 2nd Floor Optimum House, Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER ENERGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECO LIMITED | Jan 25, 2008 | Jan 25, 2008 |
| BLACK LEGEND LIMITED | Aug 08, 2005 | Aug 08, 2005 |
| BARNCREST NO.205 LIMITED | Jun 23, 2005 | Jun 23, 2005 |
What are the latest accounts for KIER ENERGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for KIER ENERGY SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
What are the latest filings for KIER ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 4 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Roderick Sheppard as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Jaime Foong Yi Tham as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Higgins as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kier Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Philip Higgins on Jun 18, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 02, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Who are the officers of KIER ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAM, Jaime Foong Yi | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 288092230001 | |||||||
| MENDONCA, Basil Christopher | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 280160760001 | |||||
| THAM, Jaime Foong Yi | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | Malaysian | 288065440001 | |||||
| ARMITAGE, Matthew | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall | 193683920001 | |||||||
| BRUNTON-REED, Anthea Laetitia | Secretary | 43 Higher Drive SM7 1PL Banstead Surrey | British | 102782040001 | ||||||
| GRACE, Paul John | Secretary | 37 Highfield Park Road PL15 7DX Launceston Cornwall | British | 40655980001 | ||||||
| HAMILTON, Deborah Pamela | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall England | 156131420001 | |||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262495780001 | |||||||
| MASSON, Keith | Secretary | New House Village Farm Manmoel NP12 0RW Blackwood | British | 125330000001 | ||||||
| MELGES, Bethan | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall | 199688990001 | |||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Secretary | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69365950002 | |||||||
| BRUNTON REED, Nigel Douglas | Director | 43 Higher Drive SM7 1PL Banstead Surrey | United Kingdom | British | 106957510001 | |||||
| CHIDGEY, Neil John | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England | England | British | 204960360001 | |||||
| DALE, Mark Stephen | Director | M2 2EE Manchester 81 Fountain Street England | England | British | 253051040001 | |||||
| EVERETT, Anthony David | Director | Melrose Cottage Blackawton TQ9 7AY Totnes | England | British | 172501910001 | |||||
| GORDON-STEWART, Alastair James | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall | England | British | 124512200002 | |||||
| HIGGINS, Philip | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 273766000002 | |||||
| MANSFIELD, Darryl | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England | England | British | 96485420001 | |||||
| MCGRUER, Neil | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England | England | British | 154935730001 | |||||
| MEIXNER, Neil Wencel | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England | England | British | 156119190001 | |||||
| SHEPPARD, Nigel Roderick | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 127566720003 | |||||
| THOMAS, Clive | Director | M2 2EE Manchester 81 Fountain Street England | England | British | 263067980001 | |||||
| WHITE, Hilary Margaret | Director | 16 Abinger Road Chiswick W4 1EL London | United Kingdom | British | 51175700001 | |||||
| WHITTAKER, Mark | Director | M2 2EE Manchester 81 Fountain Street England | England | British | 266461160001 | |||||
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | Director | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69927700001 | |||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Director | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69365950002 |
Who are the persons with significant control of KIER ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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