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THE ENERGY SMART GROUP LIMITED

THE ENERGY SMART GROUP LIMITED

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

    • Overview

    Company NameTHE ENERGY SMART GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07011907
    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 THE ENERGY SMART GROUP LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is THE ENERGY SMART GROUP LIMITED located?

    Registered Office Address
    Unit 15 Flexspace Business Park Nobel Way
    Dinnington
    S25 3QB Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ENERGY SMART GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECO ENERGY SMART LIMITEDDec 09, 2011Dec 09, 2011
    ECO ELECTRICAL SERVICES LIMITEDSep 08, 2009Sep 08, 2009

    What are the latest accounts for THE ENERGY SMART GROUP LIMITED?

    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 THE ENERGY SMART GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for THE ENERGY SMART GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed eco energy smart LIMITED\certificate issued on 19/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2024

    		RES15

    Director's details changed for Mr Matthew James Haigh on Mar 15, 2024

    		2 pagesCH01

    Registered office address changed from 7 Kingsley Drive Ravenfield Rotherham South Yorkshire S65 4GY to Unit 15 Flexspace Business Park Nobel Way Dinnington Sheffield S25 3QB on Mar 14, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 08, 2021 with updates

    		3 pagesCS01

    Change of details for Mr Ben Michael Barrett as a person with significant control on Jun 28, 2021

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Charles Rollett on Jun 28, 2021

    		2 pagesCH01

    Change of details for Mr Jonathan Rollett as a person with significant control on Jun 28, 2021

    		2 pagesPSC04

    Director's details changed for Mr Ben Michael Barrett on Jun 28, 2021

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE ENERGY SMART GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Ben Michael
    Nobel Way
    Dinnington
    S25 3QB Sheffield
    Unit 15 Flexspace Business Park
    England
    		Director
    Nobel Way
    Dinnington
    S25 3QB Sheffield
    Unit 15 Flexspace Business Park
    England
    		EnglandBritishEngineer164998300002
    HAIGH, Matthew James
    Nobel Way
    Dinnington
    S25 3QB Sheffield
    Unit 15 Flexspace Business Park
    England
    		Director
    Nobel Way
    Dinnington
    S25 3QB Sheffield
    Unit 15 Flexspace Business Park
    England
    		United KingdomBritishElectrican147122740002
    ROLLETT, Jonathan Charles
    Kingsley Drive
    Ravenfield
    S65 4GY Rotherham
    7
    South Yorkshire
    England
    		Director
    Kingsley Drive
    Ravenfield
    S65 4GY Rotherham
    7
    South Yorkshire
    England
    		EnglandEnglishElectrican147127670002
    BROWN, Thomas Ashley
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    		Director
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    		United KingdomBritishAdministrative Assistant131385290001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		86283500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ENERGY SMART GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Rollett
    Nobel Way
    Dinnington
    S25 3QB Sheffield
    Unit 15 Flexspace Business Park
    England
    		Apr 06, 2016
    Nobel Way
    Dinnington
    S25 3QB Sheffield
    Unit 15 Flexspace Business Park
    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.
    Mr Ben Michael Barrett
    Nobel Way
    Dinnington
    S25 3QB Sheffield
    Unit 15 Flexspace Business Park
    England
    		Apr 06, 2016
    Nobel Way
    Dinnington
    S25 3QB Sheffield
    Unit 15 Flexspace Business Park
    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.
    Mr Matthew James Haigh
    Nobel Way
    Dinnington
    S25 3QB Sheffield
    Unit 15 Flexspace Business Park
    England
    		Apr 06, 2016
    Nobel Way
    Dinnington
    S25 3QB Sheffield
    Unit 15 Flexspace Business Park
    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.
    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