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 Number | 05358646 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3, THE SANCTUARY 62 MACRAE ROAD |
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Address Line 2 | PILL |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS20 0DD |
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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 | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 09/03/2017 |
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Last Made Up Date | 09/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
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
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 district scale
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)