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ENERGY & SAFETY GROUP LTD

ENERGY & SAFETY GROUP LTD

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

    • Overview

    Company NameENERGY & SAFETY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15078583
    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 & SAFETY GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENERGY & SAFETY GROUP LTD located?

    Registered Office Address
    53 Kent Road
    PO5 3HU Southsea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY & SAFETY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ENERGY & SAFETY GROUP LTD?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for ENERGY & SAFETY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 21, 2025

    • Capital: GBP 306
    		3 pagesSH01

    Registration of charge 150785830001, created on Oct 21, 2025

    		30 pagesMR01

    Notification of Mathew Brown as a person with significant control on Oct 21, 2025

    		2 pagesPSC01

    Notification of Daniel Brown as a person with significant control on Oct 21, 2025

    		2 pagesPSC01

    Cessation of Joanna Elizabeth Brown as a person with significant control on Oct 21, 2025

    		1 pagesPSC07

    Appointment of Mr Mathew Brown as a director on Oct 21, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Brown as a director on Oct 21, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 17, 2023

    Statement of capital on Aug 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENERGY & SAFETY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Daniel
    Kent Road
    PO5 3HU Southsea
    53
    England
    		Director
    Kent Road
    PO5 3HU Southsea
    53
    England
    		EnglandBritish326063320001
    BROWN, Joanna Elizabeth
    Kent Road
    PO5 3HU Southsea
    53
    England
    		Director
    Kent Road
    PO5 3HU Southsea
    53
    England
    		United KingdomBritish35212910004
    BROWN, Mathew
    Kent Road
    PO5 3HU Southsea
    53
    England
    		Director
    Kent Road
    PO5 3HU Southsea
    53
    England
    		EnglandBritish276092160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY & SAFETY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Brown
    Kent Road
    PO5 3HU Southsea
    53
    England
    		Oct 21, 2025
    Kent Road
    PO5 3HU Southsea
    53
    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.
    Mr Mathew Brown
    Kent Road
    PO5 3HU Southsea
    53
    England
    		Oct 21, 2025
    Kent Road
    PO5 3HU Southsea
    53
    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.
    Mrs Joanna Elizabeth Brown
    Kent Road
    PO5 3HU Southsea
    53
    England
    		Aug 17, 2023
    Kent Road
    PO5 3HU Southsea
    53
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0