| Company Name | Energy Strategy Services Limited |
|---|---|
| Director | Andrew John Dyson |
| Company Status | Active |
| Company Number | 07940451 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Andrew John Dyson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 23-25 Mortimer Street London W1T 3JE |
| Secretary Name | Mr Andrew John Dyson |
|---|---|
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 23-25 Mortimer Street London W1T 3JE |
Contact
| Website | www.energystrategyservices.co.uk |
|---|
Location
| Registered Address | Flat 10 23-25 Mortimer Street London W1T 3JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew John Dyson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,663 |
| Current Liabilities | £197,524 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 29 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 29 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 29 November 2015 | Micro company accounts made up to 28 February 2015 (1 page) |
| 29 November 2015 | Micro company accounts made up to 28 February 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Po Box Suite 6 22 Northumberland Avenue London WC2N 5AP England to Po Box Suite 6 22 Northumberland Avenue London WC2N 5AP on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Po Box Suite 6 22 Northumberland Avenue London WC2N 5AP England to Po Box Suite 6 22 Northumberland Avenue London WC2N 5AP on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 62 Red Lane Claygate Surrey KT10 0ES to Po Box Suite 6 22 Northumberland Avenue London WC2N 5AP on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Po Box Suite 6 22 Northumberland Avenue London WC2N 5AP England to Po Box Suite 6 22 Northumberland Avenue London WC2N 5AP on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from 62 Red Lane Claygate Surrey KT10 0ES to Po Box Suite 6 22 Northumberland Avenue London WC2N 5AP on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 62 Red Lane Claygate Surrey KT10 0ES to Po Box Suite 6 22 Northumberland Avenue London WC2N 5AP on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Director's details changed for Mr Andrew John Dyson on 6 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Andrew John Dyson on 6 February 2013 (2 pages) |
| 12 February 2013 | Secretary's details changed for Mr Andrew John Dyson on 6 February 2013 (1 page) |
| 12 February 2013 | Secretary's details changed for Mr Andrew John Dyson on 6 February 2013 (1 page) |
| 12 February 2013 | Director's details changed for Mr Andrew John Dyson on 6 February 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Secretary's details changed for Mr Andrew John Dyson on 6 February 2013 (1 page) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Registered office address changed from Unit 1 the Old Brushworks 56 Pickwick Road Corsham Wiltshire SN13 9BX England on 30 August 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from Unit 1 the Old Brushworks 56 Pickwick Road Corsham Wiltshire SN13 9BX England on 30 August 2012 (2 pages) |
| 7 February 2012 | Incorporation (23 pages) |
| 7 February 2012 | Incorporation (23 pages) |