Company information:
Just Energy Solutions Limited (No: 07591127)
Address: NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
Status: Operating Company
Incorporated: 04-May-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Oct-2023 )
Current Director: NEIL ALAN RING ( DOB: Apr-1981 From: May-2014 )
Current Director: MARIANNA ELIZABETH RING ( DOB: Sep-1981 From: May-2014 )
Current Secretary: GEOFFREY RONALD MAYHILL ( From: May-2024 )
Resigned Director: JOHN WILLIAM CHARLES CHARLTON ( DOB: Jun-1956 From: Dec-2018 To: Apr-2022 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Apr-2011 To: Apr-2011 )
Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976 From: May-2018 To: Sep-2019 )
Resigned Director: ALAN FREDERICK RING ( DOB: Aug-1958 From: Apr-2011 To: May-2018 )
Resigned Director: SHARON RING ( DOB: Apr-1959 From: Apr-2011 To: May-2018 )
Resigned Director: NEIL ALAN RING ( DOB: Apr-1981 From: May-2014 To: Jun-2019 )
Resigned Director: MARIANNA ELIZABETH RING ( DOB: Sep-1981 From: May-2014 To: Jun-2019 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( From: May-2018 To: Oct-2018 )
Resigned Director: PETER DAVID MAWBY SMITH ( DOB: Feb-1971 From: Oct-2019 To: Oct-2023 )
Resigned Director: SAMEET VOHRA ( DOB: Nov-1973 From: Apr-2022 To: Aug-2023 )
Resigned Director: SAM VOHRA ( DOB: Nov-1973 From: Aug-2023 To: Aug-2023 )
Resigned Secretary: JOHN WILLIAM CHARLES CHARLTON ( From: May-2018 To: May-2024 )
Persons of Significant Control:
Lakehouse Compliance Services Limited, St James House C/O Bpe Solicitors Llp First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-11, Ceased: 2021-01-01)
Sureserve Compliance Services Limited, Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England: Ownership of shares – 75% or more (Notified: 2021-01-01)
Lakehouse Plc, 50 Liverpool Street, London, EC2M 7PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-15, Ceased: 2018-09-11)
Mr Neil Alan Ring, C15 North Orbital Road, St Albans, Herts, AL2 1DN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-15)
Mr Alan Frederick Ring, C15 North Orbital Road, St Albans, Herts, AL2 1DN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-15)
Mrs Sharon Ring, C15 North Orbital Road, St Albans, Herts, AL2 1DN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-15)
Mrs Marianna Elizabeth Ring, C15 North Orbital Road, St Albans, Herts, AL2 1DN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-15)
Company Accounts Summary (£)
| Item | 2015-05 | 2016-04 | 2017-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 117,729 | 102,370 | 0.0,117729.0,102370.0 | |
| Fixed assets / Intangible assets | 8,949 | 13,787 | 0.0,8949.0,13787.0 | |
| Fixed assets / Property, plant and equipment | 108,780 | 88,583 | 0.0,108780.0,88583.0 | |
| Current assets | 1,660,796 | 1,113,154 | 0.0,1660796.0,1113154.0 | |
| Current assets / Total inventories | 33,100 | 40,816 | 0.0,33100.0,40816.0 | |
| Current assets / Cash at bank and on hand | 285,033 | 0.0,285033.0,0.0 | ||
| Net current assets (liabilities) | 389,364 | 199,093 | 0.0,389364.0,199093.0 | |
| Total assets less current liabilities | 507,093 | 301,463 | 0.0,507093.0,301463.0 | |
| Provisions for liabilities, balance sheet subtotal | -19,215 | -13,553 | 0.0,-19215.0,-13553.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 19,215 | 13,553 | 0.0,19215.0,13553.0 | |
| Net assets (liabilities) | 352,584 | 287,910 | 0.0,352584.0,287910.0 | |
| Equity / share capital and reserves | 360,072 | 352,584 | 287,910 | 360072.0,352584.0,287910.0 |