ENERGY INFRASTRUCTURE SOLUTIONS LTD
Overview
| Company Name | ENERGY INFRASTRUCTURE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09167792 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INFRASTRUCTURE SOLUTIONS LTD?
- Development of building projects (41100) / Construction
Where is ENERGY INFRASTRUCTURE SOLUTIONS LTD located?
| Registered Office Address | Unit A, Causeway Farm Cricket Green Hartley Wintney RG27 8PS Hook England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY INFRASTRUCTURE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ENERGY INFRASTRUCTURE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for ENERGY INFRASTRUCTURE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Tom Co Kozlowski as a person with significant control on Oct 01, 2017 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2017
| 4 pages | SH01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Former Cow Barn, Lodge Farm Barn Elvetham Park Estate Fleet Road Hartley Wintney RG27 8AS to Unit a, Causeway Farm Cricket Green Hartley Wintney Hook RG27 8PS on Jul 20, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon John Thorne as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENERGY INFRASTRUCTURE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOZLOWSKI, Thomas Leon | Director | Cricket Green Hartley Wintney RG27 8PS Hook Unit A, Causeway Farm England | England | British | Company Director | 142731460001 | ||||
| VALLERY, Steven John | Director | Cricket Green Hartley Wintney RG27 8PS Hook Unit A, Causeway Farm England | England | American | Director And Investment Advisor | 97379050002 | ||||
| THORNE, Simon John | Director | Elvetham Park Estate Fleet Road RG27 8AS Hartley Wintney The Former Cow Barn, Lodge Farm Barn United Kingdom | England | British | Company Director | 50927090001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of ENERGY INFRASTRUCTURE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Leon Kozlowski | Apr 06, 2016 | Cricket Green Hartley Wintney RG27 8PS Hook Unit A, Causeway Farm England | No |
Nationality: British Country of Residence: England | |||
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