ENERGY SECURITIES LIMITED

ENERGY SECURITIES LIMITED is an active private limited company, incorporated on 26 January 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Enterprise Road, Wellingborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ENERGY SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09407106
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVENUE HOUSE ENTERPRISE ROAD
Address Line 2RAUNDS
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN9 6JE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ENERGY SECURITIES LIMITED

Directors

(The company's officers)
MR RICHARD ANTHONY CUTLER
(~55 year old British national)
AVENUE HOUSE ENTERPRISE ROAD, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2015
MR CHRISTOPHER CHARLES DAWSON
(~56 year old British national)
AVENUE HOUSE ENTERPRISE ROAD, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2015
MR BRUCE JEREMY USHER
(~55 year old British national)
AVENUE HOUSE ENTERPRISE ROAD, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2015

Shareholders

(Persons of Significant Control)
Mr Christopher Charles Dawson
(~56 year old British national)
Avenue House, Enterprise Road, Raunds, Wellingborough, Northamptonshire, NN9 6JE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Bruce Jeremy Usher
(~55 year old British national)
Avenue House, Enterprise Road, Raunds, Wellingborough, Northamptonshire, NN9 6JE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard Cutler
(~55 year old British national)
Avenue House, Enterprise Road, Raunds, Wellingborough, Northamptonshire, NN9 6JE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER CHARLES DAWSON
BLOOMBRIDGE (CARTERTON) LTD.
  • MR BRUCE JEREMY USHER
BLOOMBRIDGE (CORNBURY) LIMITED
  • MR BRUCE JEREMY USHER
BLOOMBRIDGE (KILKENNY) LLP
  • MR BRUCE JEREMY USHER
BLOOMBRIDGE DEVELOPMENTS LTD.
  • MR BRUCE JEREMY USHER
BLOOMRIDGE RESIDENTIAL (HAMPRESTON) LTD.
  • MR BRUCE JEREMY USHER
  • MR CHRISTOPHER CHARLES DAWSON
  • MR CHRISTOPHER CHARLES DAWSON
  • MR CHRISTOPHER CHARLES DAWSON
  • MR CHRISTOPHER CHARLES DAWSON
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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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)