ENERGY SAVING TRUST ENTERPRISES LIMITED

ENERGY SAVING TRUST ENTERPRISES LIMITED

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

    Company NameENERGY SAVING TRUST ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07805748
    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 SAVING TRUST ENTERPRISES LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ENERGY SAVING TRUST ENTERPRISES LIMITED located?

    Registered Office Address
    223-231 Pentonville Road
    N1 9NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY SAVING TRUST ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENERGY SAVING TRUST ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for ENERGY SAVING TRUST ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Est (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Cessation of Michael Christopher Thornton as a person with significant control on Jun 16, 2026

    1 pagesPSC07

    Appointment of Ms Victoria Anne Thornton as a director on May 18, 2026

    2 pagesAP01

    Termination of appointment of Kim Suan Lim as a director on Feb 12, 2026

    1 pagesTM01

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Change of details for Est (Holdings) Limited as a person with significant control on Sep 30, 2022

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Appointment of Ms Jennifer Lucy Jarvis as a director on May 20, 2024

    2 pagesAP01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB Wales to 223-231 Pentonville Road London N1 9NG on Sep 30, 2022

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Registered office address changed from 30 North Colonnade Canary Wharf London E14 5GP United Kingdom to 33 Cathedral Road Cardiff CF11 9HB on May 17, 2022

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Kim Suan Lim as a director on Jul 01, 2021

    2 pagesAP01

    Notification of Michael Christopher Thornton as a person with significant control on Apr 01, 2020

    2 pagesPSC01

    Termination of appointment of Roger Brian Ponting as a director on Oct 30, 2020

    1 pagesTM01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Termination of appointment of Philip Henry George Sellwood as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of ENERGY SAVING TRUST ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Jennifer Lucy
    Pentonville Road
    N1 9NG London
    223-231
    England
    Director
    Pentonville Road
    N1 9NG London
    223-231
    England
    EnglandBritish295231040001
    THORNTON, Michael Christopher
    Pentonville Road
    N1 9NG London
    223-231
    England
    Director
    Pentonville Road
    N1 9NG London
    223-231
    England
    ScotlandBritish206276300001
    THORNTON, Victoria Anne
    Pentonville Road
    N1 9NG London
    223-231
    England
    Director
    Pentonville Road
    N1 9NG London
    223-231
    England
    EnglandBritish264927460001
    FAIREY, Michael Edward
    North Colonnade
    Canary Wharf
    E14 5GP London
    30
    United Kingdom
    Director
    North Colonnade
    Canary Wharf
    E14 5GP London
    30
    United Kingdom
    United KingdomBritish30447060003
    LIM, Kim Suan
    Pentonville Road
    N1 9NG London
    223-231
    England
    Director
    Pentonville Road
    N1 9NG London
    223-231
    England
    United KingdomBritish159092350001
    PONTING, Roger Brian
    North Colonnade
    Canary Wharf
    E14 5GP London
    30
    United Kingdom
    Director
    North Colonnade
    Canary Wharf
    E14 5GP London
    30
    United Kingdom
    EnglandBritish108880690001
    SELLWOOD, Philip Henry George, Sir
    North Colonnade
    Canary Wharf
    E14 5GP London
    30
    United Kingdom
    Director
    North Colonnade
    Canary Wharf
    E14 5GP London
    30
    United Kingdom
    EnglandBritish51841990002
    WINTERBOTTOM, Fraser John
    Main Street
    MK18 4HZ Gawcott
    Old Bakery House
    Bucks
    United Kingdom
    Director
    Main Street
    MK18 4HZ Gawcott
    Old Bakery House
    Bucks
    United Kingdom
    EnglandBritish160796640001

    Who are the persons with significant control of ENERGY SAVING TRUST ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Christopher Thornton
    Pentonville Road
    N1 9NG London
    223-231
    England
    Apr 01, 2020
    Pentonville Road
    N1 9NG London
    223-231
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Est (Holdings) Limited
    Pentonville Road
    N1 9NG London
    223-231
    England
    Apr 06, 2016
    Pentonville Road
    N1 9NG London
    223-231
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09246829
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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