Company NameControlled Energy Solutions Limited
DirectorsIan Powell and Matt Powell
Company StatusActive
Company Number07486918
CategoryPrivate Limited Company
Incorporation Date10 January 2011(13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameIan Powell
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressUnit 2 Fitzroy Business Park
Sandy Lane
Sidcup
Kent
DA14 5NL
Secretary NamePenelope Powell
StatusCurrent
Appointed10 January 2011(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2 Fitzroy Business Park
Sandy Lane
Sidcup
Kent
DA14 5NL
Director NameMatt Powell
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2015(4 years, 3 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Fitzroy Business Park
Sandy Lane
Sidcup
Kent
DA14 5NL

Contact

Websitewww.controlledenergysolutions.co.uk

Location

Registered AddressUnit 2 Fitzroy Business Park
Sandy Lane
Sidcup
Kent
DA14 5NL
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Ian Powell
50.00%
Ordinary
50 at £1M. Powell
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

10 January 2024Confirmation statement made on 10 January 2024 with updates (4 pages)
27 April 2023Unaudited abridged accounts made up to 31 January 2023 (8 pages)
10 January 2023Confirmation statement made on 10 January 2023 with updates (4 pages)
17 October 2022Unaudited abridged accounts made up to 31 January 2022 (8 pages)
10 January 2022Confirmation statement made on 10 January 2022 with updates (4 pages)
27 September 2021Unaudited abridged accounts made up to 31 January 2021 (8 pages)
10 March 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
25 September 2020Unaudited abridged accounts made up to 31 January 2020 (7 pages)
17 January 2020Confirmation statement made on 10 January 2020 with updates (5 pages)
15 March 2019Unaudited abridged accounts made up to 31 January 2019 (6 pages)
24 January 2019Confirmation statement made on 10 January 2019 with updates (5 pages)
15 June 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
10 January 2018Confirmation statement made on 10 January 2018 with updates (4 pages)
30 May 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
30 May 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
24 January 2017Confirmation statement made on 10 January 2017 with updates (7 pages)
24 January 2017Confirmation statement made on 10 January 2017 with updates (7 pages)
18 March 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 March 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(5 pages)
3 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(5 pages)
21 July 2015Appointment of Matt Powell as a director on 15 April 2015 (2 pages)
21 July 2015Appointment of Matt Powell as a director on 15 April 2015 (2 pages)
6 May 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 May 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
2 May 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
2 May 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
27 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
27 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
5 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
19 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)