Dairy Energy Savings Limited

Company Name	Dairy Energy Savings Limited
Directors	Peter Francis Dawson and Judith Angela Bryans
Company Status	Active
Company Number	04062424
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 August 2000(23 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Peter Francis Dawson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(10 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Policy Director
Country of Residence	United Kingdom
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Dr Judith Angela Bryans
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2013(13 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Excecutive
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Secretary Name	Mr Colin Matthew Buck
Status	Current
Appointed	01 December 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Dr Edmund Stefan Komorowski
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	21 Park Avenue Ruislip Middlesex HA4 7UQ

Director Name	Mr James Begg
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	12 Hinchley Drive Esher Surrey KT10 0BZ

Secretary Name	Mr Simon Charles Bates
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Leonards Avenue Windsor Berkshire SL4 1HX

Director Name	Mr Trevor Benyon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 02 March 2012)
Role	Chief Engineer
Country of Residence	England
Correspondence Address	Langham House Church Road Baschurch Shrewsbury Shropshire SY4 2EG Wales

Director Name	Dr George Scott Plemper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2009)
Role	Environment Manager
Correspondence Address	Ferndene 57 Westcroft Drive Saxilby Lincolnshire LN1 2PT

Director Name	Mr Gerard Sweeney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 02 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Braidholm Road Giffnock Glasgow G46 6HS Scotland

Director Name	Emma Louise Burton
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(6 years, 2 months after company formation)
Appointment Duration	12 months (resigned 25 October 2007)
Role	Environmental Manager
Correspondence Address	Waterford Temeside Ludlow Shropshire SY8 1PB Wales

Director Name	Christopher William King
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 September 2009)
Role	Csr Manager
Correspondence Address	37 Roger Beck Way Sketty Swansea West Glamorgan SA2 0JF Wales

Director Name	Mr Paul Andrew Rowe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Welsh
Status	Resigned
Appointed	22 October 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Minevier Cross Park Pembroke Dock Pembrokeshire SA72 6SW Wales

Director Name	Mr John Leslie Pinder
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Secretary Name	Mr Kirk John Hunter
Status	Resigned
Appointed	06 October 2010(10 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2020)
Role	Company Director
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr David Andrew Ditcham
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2013)
Role	General Manager- Manufacturing
Country of Residence	United Kingdom
Correspondence Address	93 Baker Street London W1U 6QQ

Director Name	Mr Antony John Yates
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2013)
Role	Head Of Engineering
Country of Residence	United Kingdom
Correspondence Address	93 Baker Street London W1U 6QQ

Director Name	Mr Stuart David Ellison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2017)
Role	Head Of Engineering
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Contact

Website	dairyenergysavings.co.uk

Location

Registered Address	210 High Holborn London WC1V 7EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£91,664
Net Worth	£70,010
Cash	£66,657
Current Liabilities	£10,679

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 3 weeks from now)

Filing History

24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
21 August 2023	Full accounts made up to 31 December 2022 (14 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
27 June 2022	Full accounts made up to 31 December 2021 (14 pages)
23 June 2022	Auditor's resignation (1 page)
23 September 2021	Full accounts made up to 31 December 2020 (15 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
1 December 2020	Termination of appointment of Kirk John Hunter as a secretary on 1 December 2020 (1 page)
1 December 2020	Appointment of Mr Colin Matthew Buck as a secretary on 1 December 2020 (2 pages)
28 August 2020	Full accounts made up to 31 December 2019 (14 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (14 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
13 February 2019	Auditor's resignation (1 page)
24 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
2 May 2017	Termination of appointment of John Leslie Pinder as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Gerard Sweeney as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of John Leslie Pinder as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Stuart David Ellison as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Stuart David Ellison as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Gerard Sweeney as a director on 2 May 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
4 September 2015	Full accounts made up to 31 December 2014 (11 pages)
4 September 2015	Full accounts made up to 31 December 2014 (11 pages)
24 August 2015	Annual return made up to 24 August 2015 no member list (5 pages)
24 August 2015	Annual return made up to 24 August 2015 no member list (5 pages)
28 May 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
5 May 2015	Appointment of Mr Stuart David Ellison as a director on 21 February 2014 (2 pages)
5 May 2015	Appointment of Mr Stuart David Ellison as a director on 21 February 2014 (2 pages)
4 May 2015	Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 May 2015 (1 page)
1 September 2014	Annual return made up to 24 August 2014 no member list (4 pages)
1 September 2014	Annual return made up to 24 August 2014 no member list (4 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
10 June 2014	Termination of appointment of David Ditcham as a director (1 page)
10 June 2014	Termination of appointment of Antony Yates as a director (1 page)
10 June 2014	Termination of appointment of Antony Yates as a director (1 page)
10 June 2014	Termination of appointment of David Ditcham as a director (1 page)
5 December 2013	Appointment of Dr Judith Angela Bryans as a director (2 pages)
5 December 2013	Termination of appointment of James Begg as a director (1 page)
5 December 2013	Termination of appointment of James Begg as a director (1 page)
5 December 2013	Appointment of Dr Judith Angela Bryans as a director (2 pages)
19 September 2013	Annual return made up to 24 August 2013 no member list (6 pages)
19 September 2013	Annual return made up to 24 August 2013 no member list (6 pages)
16 July 2013	Full accounts made up to 31 December 2012 (13 pages)
16 July 2013	Full accounts made up to 31 December 2012 (13 pages)
5 June 2013	Termination of appointment of Paul Rowe as a director (1 page)
5 June 2013	Termination of appointment of Paul Rowe as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
31 August 2012	Appointment of Mr Peter Francis Dawson as a director (2 pages)
31 August 2012	Appointment of Mr Peter Francis Dawson as a director (2 pages)
31 August 2012	Termination of appointment of Edmund Komorowski as a director (1 page)
31 August 2012	Annual return made up to 24 August 2012 no member list (7 pages)
31 August 2012	Termination of appointment of Edmund Komorowski as a director (1 page)
31 August 2012	Annual return made up to 24 August 2012 no member list (7 pages)
9 July 2012	Appointment of Mr David Andrew Ditcham as a director (2 pages)
9 July 2012	Appointment of Mr David Andrew Ditcham as a director (2 pages)
6 July 2012	Termination of appointment of Trevor Benyon as a director (1 page)
6 July 2012	Appointment of Mr Antony John Yates as a director (2 pages)
6 July 2012	Appointment of Mr Antony John Yates as a director (2 pages)
6 July 2012	Termination of appointment of Trevor Benyon as a director (1 page)
28 September 2011	Annual return made up to 24 August 2011 no member list (7 pages)
28 September 2011	Annual return made up to 24 August 2011 no member list (7 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
3 November 2010	Termination of appointment of Simon Bates as a secretary (1 page)
3 November 2010	Termination of appointment of Simon Bates as a secretary (1 page)
3 November 2010	Appointment of Mr Kirk John Hunter as a secretary (1 page)
3 November 2010	Appointment of Mr Kirk John Hunter as a secretary (1 page)
22 September 2010	Director's details changed for Mr John Leslie Pinder on 24 August 2010 (2 pages)
22 September 2010	Annual return made up to 24 August 2010 no member list (8 pages)
22 September 2010	Director's details changed for Mr John Leslie Pinder on 24 August 2010 (2 pages)
22 September 2010	Annual return made up to 24 August 2010 no member list (8 pages)
21 September 2010	Director's details changed for Dr Edmund Stefan Komorowski on 24 August 2010 (2 pages)
21 September 2010	Director's details changed for Dr Edmund Stefan Komorowski on 24 August 2010 (2 pages)
21 September 2010	Director's details changed for Trevor Benyon on 24 August 2010 (2 pages)
21 September 2010	Director's details changed for Trevor Benyon on 24 August 2010 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
15 January 2010	Appointment of Mr Paul Rowe as a director (2 pages)
15 January 2010	Appointment of Mr John Leslie Pinder as a director (2 pages)
15 January 2010	Appointment of Mr John Leslie Pinder as a director (2 pages)
15 January 2010	Appointment of Mr Paul Rowe as a director (2 pages)
28 September 2009	Appointment terminated director christopher king (1 page)
28 September 2009	Appointment terminated director george plemper (1 page)
28 September 2009	Appointment terminated director george plemper (1 page)
28 September 2009	Appointment terminated director christopher king (1 page)
11 September 2009	Annual return made up to 24/08/09 (4 pages)
11 September 2009	Annual return made up to 24/08/09 (4 pages)
9 June 2009	Full accounts made up to 31 December 2008 (15 pages)
9 June 2009	Full accounts made up to 31 December 2008 (15 pages)
11 December 2008	Director appointed christopher william king (1 page)
11 December 2008	Director appointed christopher william king (1 page)
19 September 2008	Appointment terminated director emma burton (1 page)
19 September 2008	Annual return made up to 24/08/08 (3 pages)
19 September 2008	Appointment terminated director emma burton (1 page)
19 September 2008	Annual return made up to 24/08/08 (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (15 pages)
1 July 2008	Full accounts made up to 31 December 2007 (15 pages)
4 January 2008	Auditor's resignation (1 page)
4 January 2008	Auditor's resignation (1 page)
11 October 2007	Annual return made up to 24/08/07 363(288) ‐ Director's particulars changed (6 pages)
11 October 2007	Annual return made up to 24/08/07 363(288) ‐ Director's particulars changed (6 pages)
11 July 2007	Full accounts made up to 31 December 2006 (12 pages)
11 July 2007	Full accounts made up to 31 December 2006 (12 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
22 September 2006	Annual return made up to 24/08/06 (5 pages)
22 September 2006	Annual return made up to 24/08/06 (5 pages)
5 July 2006	Full accounts made up to 31 December 2005 (13 pages)
5 July 2006	Full accounts made up to 31 December 2005 (13 pages)
13 September 2005	Annual return made up to 24/08/05 363(287) ‐ Registered office changed on 13/09/05 (5 pages)
13 September 2005	Annual return made up to 24/08/05 363(287) ‐ Registered office changed on 13/09/05 (5 pages)
22 July 2005	Full accounts made up to 31 December 2004 (11 pages)
22 July 2005	Full accounts made up to 31 December 2004 (11 pages)
27 September 2004	Annual return made up to 24/08/04 (5 pages)
27 September 2004	Annual return made up to 24/08/04 (5 pages)
15 June 2004	Full accounts made up to 31 December 2003 (11 pages)
15 June 2004	Full accounts made up to 31 December 2003 (11 pages)
17 September 2003	Annual return made up to 24/08/03 (5 pages)
17 September 2003	Annual return made up to 24/08/03 (5 pages)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
9 May 2003	Registered office changed on 09/05/03 from: 19 cornwall terrace london NW1 4QP (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 19 cornwall terrace london NW1 4QP (1 page)
19 September 2002	Annual return made up to 24/08/02 (5 pages)
19 September 2002	Annual return made up to 24/08/02 (5 pages)
31 May 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Full accounts made up to 31 December 2001 (11 pages)
25 September 2001	Annual return made up to 24/08/01 363(288) ‐ Director's particulars changed (4 pages)
25 September 2001	Annual return made up to 24/08/01 363(288) ‐ Director's particulars changed (4 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
18 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
18 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
24 August 2000	Incorporation (25 pages)
24 August 2000	Incorporation (25 pages)

Dairy Energy Savings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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