ENERGY AND TECHNICAL SERVICES LIMITED

ENERGY AND TECHNICAL SERVICES LIMITED is an active private limited company, incorporated on 9 February 2005. The nature of the business is Technical testing and analysis. The company's registered office is on Macrae Road, Bristol. 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. ENERGY AND TECHNICAL SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05358646
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3, THE SANCTUARY 62 MACRAE ROAD
Address Line 2PILL
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS20 0DD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

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

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:
ENERGY AND TECHNICAL SERVICES LIMITED

Directors

(The company's officers)
MR PHILIP ALAN BILYARD
(~55 year old British national)
UNIT 3, THE SANCTUARY 62 MACRAE ROAD, PILL, BRISTOL, BS20 0DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2016
MR DANIEL CHARLES CARROLL
(~61 year old British national)
UNIT 3, THE SANCTUARY 62 MACRAE ROAD, PILL, BRISTOL, BS20 0DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENERGY AND CARBON SAVINGS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/01/2024
MR PHILIP JAMES WARREN
(~61 year old British national)
EDEN OFFICE STUDIOS EDEN OFFICE PARK CHAPEL PILL ROAD, PILL, BRISTOL, NORTH SOMERSET, BS20 0BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENERGY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/02/2005
MR PHILIP JAMES WARREN
(~61 year old British national)
UNIT 3, THE SANCTUARY 62 MACRAE ROAD, PILL, BRISTOL, BS20 0DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENERGY CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2005

Shareholders

(Persons of Significant Control)
Mr Philip James Warren
(~61 year old British national)
Unit 3, The Sanctuary, 62 Macrae Road, Pill, Bristol, BS20 0DD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR DANIEL CHARLES CARROLL
SECURE NET ZERO LTD
  • MR PHILIP JAMES WARREN
  • MR PHILIP JAMES WARREN
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)

ENERGY AND TECHNICAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, BS20 0DD.

Map of ENERGY AND TECHNICAL SERVICES LIMITED at local scale
Map of ENERGY AND TECHNICAL SERVICES LIMITED at local scale
Map of ENERGY AND TECHNICAL SERVICES LIMITED at district scale
Map of ENERGY AND TECHNICAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS20 0DD

Other companies with registered offices in BS20 0DD:

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)