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CONCEPT ENERGY SOLUTIONS LTD

CONCEPT ENERGY SOLUTIONS LTD is an active private limited company, incorporated on 13 August 2008. The nature of the business is Environmental consulting activities. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. CONCEPT ENERGY SOLUTIONS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06671770
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SQUARE
Address Line 2BASING VIEW
Post TownBASINGSTOKE
CountyHANTS
CountryUNITED KINGDOM
PostcodeRG21 4EB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
CONCEPT ENERGY SOLUTIONS LTD

Directors

(The company's officers)
MR PETER ALAN STOCKWELL
(~67 year old British national)
THE SQUARE BASING VIEW, BASINGSTOKE, HANTS, RG21 4EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2008
MILL HOUSE SECRETARIAL LIMITED
(British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Secretary
Appointed on 12/08/2016

Shareholders

(Persons of Significant Control)
Mr Peter Alan Stockwell
(~67 year old British national)
The Square, Basing View, Basingstoke, Hants, RG21 4EB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MR PETER ALAN STOCKWELL
  • MILL HOUSE SECRETARIAL LIMITED
  • MR PETER ALAN STOCKWELL
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONCEPT ENERGY SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, RG21 4EB.

Map of CONCEPT ENERGY SOLUTIONS LTD at local scale
Map of CONCEPT ENERGY SOLUTIONS LTD at local scale
Map of CONCEPT ENERGY SOLUTIONS LTD at district scale
Map of CONCEPT ENERGY SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG21 4EB

Other companies with registered offices in RG21 4EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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