Company information:
Energy Conservation Solutions Limited (No: 03619534)
Address: NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Status: Active
Incorporated: 21-Aug-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 43210 - Electrical installation
Current Director: STEVEN PAUL ADAMS ( DOB: Aug-1963 From: Apr-2015 )
Current Director: KEVIN CHARLES COX ( DOB: Apr-1958 From: Jan-2007 )
Current Director: MICHAEL KWOK YAN LAU ( DOB: Sep-1974 From: Apr-2015 )
Current Director: MICHAEL KWOK YAN LAU ( DOB: Sep-1974 From: Apr-2015 )
Current Director: MICHAEL KWOK YAN LAU ( DOB: Sep-1974 From: Apr-2015 )
Current Director: PETER WALDER ( DOB: Feb-1948 From: Feb-2020 )
Current Secretary: BLAKELAW SECRETARIES LIMITED ( From: Jan-2009 )
Resigned Director: MARK ADAMS ( DOB: Jan-1965 From: Feb-1999 To: Feb-2006 )
Resigned Director: STEVEN PAUL ADAMS ( DOB: Aug-1963 From: Aug-1998 To: May-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Director: JOHN PETER JOHNSTONE ( DOB: Oct-1952 From: Sep-2006 To: Sep-2013 )
Resigned Director: RICHARD JOHN STIRRUP ( DOB: Nov-1961 From: Sep-2006 To: Apr-2015 )
Resigned Director: KAREN JULIE THORN ( From: Aug-1998 To: Feb-1999 )
Resigned Director: VINCENT MARTIN BRITTON WELLS ( From: Mar-1999 To: Apr-2009 )
Resigned Secretary: JOHN PETER JOHNSTONE ( DOB: Oct-1952 From: Sep-2006 To: Jan-2009 )
Resigned Secretary: STAINTON & CO ( From: Feb-1999 To: Jan-2000 )
Resigned Secretary: MANDY JAYNE STEWARD ( DOB: Jun-1961 From: Jan-2000 To: Aug-2000 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: KAREN JULIE THORN ( From: Aug-1998 To: Feb-1999 )
Resigned Secretary: VINCENT MARTIN BRITTON WELLS ( DOB: Jan-1946 From: Aug-2000 To: Sep-2006 )
Persons of Significant Control:
Energys Group Limited, New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 30,132 | 38,285 | 21,313 | 30132.0,0.0,0.0,38285.0,21313.0 | ||
| Fixed assets / Property, plant and equipment | 30,132 | 29,307 | 17,795 | 38,285 | 21,313 | 30132.0,29307.0,17795.0,38285.0,21313.0 |
| Current assets | 3,283,396 | 4,117,041 | 6,710,681 | 4,586,923 | 3,960,268 | 3283396.0,4117041.0,6710681.0,4586923.0,3960268.0 |
| Current assets / Total inventories | 1,660,955 | 2,403,273 | 2,728,823 | 3,086,362 | 2,405,877 | 1660955.0,2403273.0,2728823.0,3086362.0,2405877.0 |
| Current assets / Cash at bank and on hand | 55,935 | 36,764 | 715,820 | 92 | 36,949 | 55935.0,36764.0,715820.0,92.0,36949.0 |
| Net current assets (liabilities) | 1,310,082 | 1,754,218 | 2,956,300 | 2,252,230 | 1,436,496 | 1310082.0,1754218.0,2956300.0,2252230.0,1436496.0 |
| Total assets less current liabilities | 1,340,214 | 1,783,525 | 2,974,095 | 2,290,515 | 1,457,809 | 1340214.0,1783525.0,2974095.0,2290515.0,1457809.0 |
| Net assets (liabilities) | 1,340,214 | 1,783,525 | 2,386,595 | 1,829,796 | 954,877 | 1340214.0,1783525.0,2386595.0,1829796.0,954877.0 |
| Equity / share capital and reserves | 1,340,214 | 1,783,525 | 2,386,595 | 1,829,796 | 954,877 | 1340214.0,1783525.0,2386595.0,1829796.0,954877.0 |