ENERGIST SOLUTIONS LTD
ENERGIST SOLUTIONS LTD is an active private limited company, incorporated on 17 March 2020. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Albert Road, Jarrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ENERGIST SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12522373 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | K P SIMPSON |
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Address Line 2 | 172-174 ALBERT ROAD, |
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Post Town | JARROW |
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County | TYNE AND WEAR |
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Country | ENGLAND |
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Postcode | NE32 5JA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 14/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
74100 - specialised design activities
Company Name History
From incorporation onwards:
ENERGIST SOLUTIONS LTD
Directors
(The company's officers)
MR DEAN SOUTHERN
(~49 year old British national)
FAIRVIEW, THE PROMENADE, CONSETT, DURHAM, DH8 5NJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2020
MR KENNETH JOHN TIFFIN
(~40 year old English national)
20 MIDHURST AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE34 6JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2020
KENNETH TIFFIN
20 MIDHURST AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE34 6JH, ENGLAND
Appointed on 17/03/2020
Shareholders
(Persons of Significant Control)
Mr Dean Philip Southern
(~49 year old British national)
Fairview, The Promenade, Consett, Durham, DH8 5NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/03/2020
Mr Kenneth John Tiffin
(~40 year old British national)
20 Midhurst Avenue, South Shields, Tyne And Wear, NE34 6JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/03/2020
Kenneth Tiffin
(~39 year old British national)
20 Midhurst Avenue, South Shields, Tyne And Wear, NE34 6JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/03/2020
Connections
(Shared officers)
ENERGIST INSTALLATION SERVICES LTD
ENERGIST PROPERTY HOLDINGS LIMITED
L.L.T SOLUTION PARTNERS LIMITED
- MR DEAN SOUTHERN
- MR KENNETH JOHN TIFFIN
- MR DEAN SOUTHERN
- MR KENNETH JOHN TIFFIN
- MR DEAN PHILIP SOUTHERN
- MR KENNETH JOHN TIFFIN
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)
ENERGIST SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, NE32 5JA.
Map of ENERGIST SOLUTIONS LTD at local scale
Map of ENERGIST SOLUTIONS LTD at district scale
More Companies in NE32 5JA
Other companies with registered offices in NE32 5JA:
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)