ENERGY CONSERVATION SOLUTIONS LIMITED

ENERGY CONSERVATION SOLUTIONS LIMITED is an active private limited company, incorporated on 21 August 1998. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Tollgate, Eastleigh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ENERGY CONSERVATION SOLUTIONS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	NEW KINGS COURT TOLLGATE
Address Line 2	CHANDLER'S FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Postcode	SO53 3LG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

ENERGY CONSERVATION SOLUTIONS LIMITED

Directors

(The company's officers)

STEVEN PAUL ADAMS

(~60 year old British national)

33 LAMBERT CRESCENT, BLACKWATER, CAMBERLEY, SURREY, GU17 0PW, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2015

MR KEVIN CHARLES COX

(~66 year old British national)

74 DEAN WAY, STORRINGTON, NR PULBOROUGH, WEST SUSSEX, RH20 4QS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2007

MICHAEL KWOK YAN LAU

(~49 year old Chinese national)

FLAT A 2/F BLOCK 6 VILLA CARLTON, 369 TAI PO ROAD, KOWLOON, HONG KONG

Current Director
Gives occupation as NONE
Usually resident in HONG KONG

Appointed on 27/04/2015

MR PETER WALDER

(~76 year old British national)

TALE END LOWER TALE, PAYHEMBURY, HONITON, DEVON, EX14 3HL, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED QUANTITY SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2020

BLAKELAW SECRETARIES LIMITED

(British national)

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM

Current Secretary

Appointed on 21/01/2009

Connections

(Shared officers)

2 MONTEM ROAD FREEHOLD COMPANY LIMITED

BLAKELAW SECRETARIES LIMITED

76 SUNDERLAND AVENUE (OXFORD) MANAGEMENT COMPANY LIMITED

BLAKELAW SECRETARIES LIMITED

ABBEY BARN SOUTH RESIDENTS MANAGEMENT LIMITED

BLAKELAW SECRETARIES LIMITED

ABINGDON LEARNING TRUST

BLAKELAW SECRETARIES LIMITED

ACADEMY INSURANCE SERVICES LIMITED

BLAKELAW SECRETARIES LIMITED

ACCELERARE LTD

BLAKELAW SECRETARIES LIMITED

ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED

BLAKELAW SECRETARIES LIMITED

ARCHERS WAY MANAGEMENT COMPANY LIMITED

BLAKELAW SECRETARIES LIMITED

AT HOME FOUNDATION

BLAKELAW SECRETARIES LIMITED

BARNARDO'S GARDEN VILLAGE MANAGEMENT COMPANY LIMITED

BLAKELAW SECRETARIES LIMITED

Source: Companies House

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)