ENERGY SUITE LTD
ENERGY SUITE LTD is an active private limited company, incorporated on 11 February 2016. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Bridge Mill Road, Nelson. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ENERGY SUITE LTD previously had the company name NM ENERGY (NW) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09999446 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LOMESHAYE BRIDGE MILL |
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Address Line 2 | BRIDGE MILL ROAD |
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Post Town | NELSON |
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Country | ENGLAND |
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Postcode | BB9 7BD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 11/03/2017 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 31/05/2017 onwards:
ENERGY SUITE LTD
Prior to 31/05/2017:
NM ENERGY (NW) LTD
Directors
(The company's officers)
MR SYED HAIDER
(~40 year old British national)
LOMESHAYE BRIDGE MILL BRIDGE MILL ROAD, NELSON, BB9 7BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2018
Shareholders
(Persons of Significant Control)
Ms Shahida Patel
(~52 year old British national)
Lomeshaye Bridge Mill, Bridge Mill Road, Nelson, BB9 7BD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/01/2017
Mr Mohammad Naeem Din
(~55 year old British national)
Lomeshaye Bridge Mill, Bridge Mill Road, Nelson, BB9 7BD, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/05/2023
Mr Syed Haider
(~40 year old British national)
Lomeshaye Bridge Mill, Bridge Mill Road, Nelson, BB9 7BD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2022
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 SUITE LTD: Maps
Maps show the location of the postcode of the registered office, BB9 7BD.
Map of ENERGY SUITE LTD at local scale
Map of ENERGY SUITE LTD at district scale
More Companies in BB9 7BD
Other companies with registered offices in BB9 7BD:
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)