ENERGY DESIGN SOLUTIONS LTD

Overview

Company Name	ENERGY DESIGN SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06923096
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENERGY DESIGN SOLUTIONS LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ENERGY DESIGN SOLUTIONS LTD located?

Registered Office Address	Unit 3 Unit 3 Myrtle Grove Estate Patching BN13 3XL Worthing West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for ENERGY DESIGN SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ENERGY DESIGN SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for ENERGY DESIGN SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on Jun 09, 2025 with updates	4 pages	CS01

Jun 03, 2025	Change of details for Mr Francis Alfred Wort as a person with significant control on Jun 03, 2025	2 pages	PSC04

Mar 24, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Jul 25, 2024	Confirmation statement made on Jun 09, 2024 with updates	4 pages	CS01

Mar 05, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Termination of appointment of John Paul Curlewis as a director on Mar 01, 2023	1 pages	TM01

Mar 10, 2023	Cessation of John Paul Curlewis as a person with significant control on Mar 01, 2023	1 pages	PSC07

Mar 07, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Aug 04, 2020	Change of details for Mr Francis Alfred Wort as a person with significant control on Aug 04, 2020	2 pages	PSC04

Aug 04, 2020	Change of details for Mr John Paul Curlewis as a person with significant control on Aug 04, 2020	2 pages	PSC04

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Change of details for Mr John Paul Curlewis as a person with significant control on Jun 10, 2020	2 pages	PSC04

May 06, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

May 04, 2020	Notification of Francis Alfred Wort as a person with significant control on May 04, 2020	2 pages	PSC01

Jun 03, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Feb 02, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 03, 2018 with no updates	3 pages	CS01

May 14, 2018	Registered office address changed from 3 Lower Street Pulborough West Sussex RH20 2BH to Unit 3 Unit 3 Myrtle Grove Estate Patching Worthing West Sussex BN13 3XL on May 14, 2018	1 pages	AD01

Nov 19, 2017	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of ENERGY DESIGN SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORT, Francis Alfred Unit 3 Myrtle Grove Estate Patching BN13 3XL Worthing Unit 3 West Sussex England	Oct 01, 2010		Director	Unit 3 Myrtle Grove Estate Patching BN13 3XL Worthing Unit 3 West Sussex England	England	British	1961-7		81671940002
CURLEWIS, John Paul 28 Dover Close Southwater RH13 9XX Horsham West Sussex	Aug 17, 2009	Mar 01, 2023	Director	28 Dover Close Southwater RH13 9XX Horsham West Sussex	England	British	1967-5	Director	89910390001
CURLEWIS, Tracy Ann 28 Dover Close Southwater RH13 9XX Horsham West Sussex	Jun 03, 2009	Sep 21, 2012	Director	28 Dover Close Southwater RH13 9XX Horsham West Sussex	United Kingdom	British	1969-8	Finance Director	89910330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY DESIGN SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francis Alfred Wort Unit 3 Myrtle Grove Estate Patching BN13 3XL Worthing Unit 3 West Sussex England	May 04, 2020	Unit 3 Myrtle Grove Estate Patching BN13 3XL Worthing Unit 3 West Sussex England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Paul Curlewis Unit 3 Myrtle Grove Estate Patching BN13 3XL Worthing Unit 3 West Sussex England	Jan 01, 2017	Unit 3 Myrtle Grove Estate Patching BN13 3XL Worthing Unit 3 West Sussex England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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