ENERGY+ UK SOLUTIONS LIMITED
Overview
| Company Name | ENERGY+ UK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC484450 |
| Jurisdiction | Scotland |
| 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+ UK SOLUTIONS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is ENERGY+ UK SOLUTIONS LIMITED located?
| Registered Office Address | 65 Craigton Road G51 3EQ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY+ UK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMUM UTILITY SERVICES LIMITED | Sep 16, 2014 | Sep 16, 2014 |
| PACIFIC SHELF 1782 LIMITED | Aug 15, 2014 | Aug 15, 2014 |
What are the latest accounts for ENERGY+ UK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2025 |
| Next Accounts Due On | Dec 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENERGY+ UK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for ENERGY+ UK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Bruce Knox as a director on May 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Bruce Knox as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alan Gordon Carmichael as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ian Parrack as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of Ian Parrack as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 27, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 29, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Gerard Turner on Jul 01, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Ian Parrack on Nov 28, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Ian Parrack on Nov 28, 2017 | 2 pages | CH01 | ||
Who are the officers of ENERGY+ UK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL, Alan Gordon | Secretary | Craigton Road G51 3EQ Glasgow 65 Lanarkshire | 285267130001 | |||||||||||
| TURNER, Alan Gerard | Director | Craigton Road G51 3EQ Glasgow 65 Lanarkshire | Scotland | British | Director | 1328450006 | ||||||||
| PARRACK, Ian | Secretary | Craigton Road G51 3EQ Glasgow 65 Lanarkshire | 193354410001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CONNON, Roger Gordon | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Solicitor | 177183160001 | ||||||||
| KNOX, Graham Bruce | Director | Craigton Road G51 3EQ Glasgow 65 Lanarkshire | England | British | Director | 80294120001 | ||||||||
| PARRACK, Ian | Director | Craigton Road G51 3EQ Glasgow 65 Lanarkshire | United Kingdom | British | Director | 780530006 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 United Kingdom |
| 142521290001 |
Who are the persons with significant control of ENERGY+ UK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Co (Glasgow) Ltd | Apr 06, 2016 | Craigton Road G51 3EQ Glasgow 65 Craigton Road Scotland | No | ||||||||||
| |||||||||||||
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