CINQUE ENERGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04858623

Incorporation date

06/08/2003

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

30/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

21/11/2025

Registered office address changed from Unit 2 Lower Victoria Street Chadderton Oldham OL9 9TU England to Bank Chambers 2 Church Street Reigate RH2 0AN on 2025-11-21

View PDF (1 pages)

10/10/2025

Registered office address changed from Bank Chambers 2 Church Street Reigate RH2 0AN England to Unit 2 Lower Victoria Street Chadderton Oldham OL9 9TU on 2025-10-10

View PDF (1 pages)

23/07/2025

Appointment of Mr James Washington as a director on 2025-03-01

View PDF (2 pages)

26/03/2025

Termination of appointment of Christopher James Miles as a director on 2025-03-01

View PDF (1 pages)

26/03/2025

Termination of appointment of Sophie Ray as a director on 2025-03-01

View PDF (1 pages)

26/03/2025

Termination of appointment of Simon Tristan Wetherell as a director on 2025-03-01

View PDF (1 pages)

26/03/2025

Director's details changed for Miss Lindsey Nicole Dilger on 2024-05-24

View PDF (2 pages)

25/03/2025

Director's details changed for Mr James Espin on 2025-03-14

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/11/2024

Registered office address changed from Unit 9 Pegasus Court, North Lane Aldershot GU12 4QP England to Bank Chambers 2 Church Street Reigate RH2 0AN on 2024-11-22

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

26/10/2023

Appointment of Mr Christopher James Miles as a director on 2023-10-26

View PDF (2 pages)

26/09/2023

Notification of Ab Group Facilities Management Limited as a person with significant control on 2023-03-22

View PDF (2 pages)

26/09/2023

Cessation of David John Jarvis as a person with significant control on 2023-03-22

View PDF (1 pages)

27/07/2023

Appointment of Mr James Espin as a director on 2023-03-23

View PDF (2 pages)

21/06/2023

Cessation of Melanie Jane Brant as a person with significant control on 2023-06-21

View PDF (1 pages)

21/06/2023

Cessation of Terence Desmond Grey as a person with significant control on 2023-06-21

View PDF (1 pages)

21/06/2023

Termination of appointment of Melanie Jane Brant as a director on 2023-06-21

View PDF (1 pages)

21/06/2023

Termination of appointment of Melanie Jane Brant as a secretary on 2023-06-21

View PDF (1 pages)

11/05/2023

Appointment of Lindsey Nicole Dilger as a director on 2023-03-23

View PDF (2 pages)

11/05/2023

Appointment of Sophie Ray as a director on 2023-03-23

View PDF (2 pages)

11/05/2023

Appointment of Mr Simon Tristan Wetherell as a director on 2023-03-23

View PDF (2 pages)

11/05/2023

Director's details changed for Mr Simon Tristan Wetherell on 2023-05-11

View PDF (2 pages)

11/05/2023

Director's details changed for Lindsey Nicole Dilger on 2023-05-11

View PDF (2 pages)

11/05/2023

Director's details changed for Sophie Ray on 2023-05-11

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

18/02/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (5 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

20/05/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

08/02/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

31/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

27/01/2020

Change of details for Mrs Melanie Jane Brant as a person with significant control on 2017-08-06

View PDF (2 pages)

27/01/2020

Director's details changed for Mrs Melanie Jane Brant on 2020-01-01

View PDF (2 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (5 pages)

12/09/2018

Change of details for Mr Davis John Jarvis as a person with significant control on 2017-08-06

View PDF (2 pages)

22/08/2018

Withdrawal of a person with significant control statement on 2018-08-22

View PDF (2 pages)

17/04/2018

Termination of appointment of Terence Desmond Grey as a director on 2018-04-16

View PDF (1 pages)

16/04/2018

Termination of appointment of Lee Blofield as a director on 2018-04-16

View PDF (1 pages)

16/04/2018

Cessation of Lee Blofield as a person with significant control on 2018-04-16

View PDF (1 pages)

03/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

07/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

07/08/2017

Notification of Terence Grey as a person with significant control on 2017-08-06

View PDF (2 pages)

07/08/2017

Notification of Melanie Brant as a person with significant control on 2017-08-06

View PDF (2 pages)

07/08/2017

Notification of Lee Blofield as a person with significant control on 2017-08-06

View PDF (2 pages)

07/08/2017

Notification of Davis John Jarvis as a person with significant control on 2017-08-06

View PDF (2 pages)

02/08/2017

Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF United Kingdom to Unit 9 Pegasus Court, North Lane Aldershot GU12 4QP on 2017-08-02

View PDF (1 pages)

23/05/2017

Appointment of Mr Lee Blofield as a director on 2017-05-22

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/09/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (4 pages)

07/06/2016

Registered office address changed from Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 2016-06-07

View PDF (1 pages)

10/05/2016

Cancellation of shares. Statement of capital on 2016-03-30

View PDF (4 pages)

10/05/2016

Resolutions

View PDF (1 pages)

10/05/2016

Purchase of own shares.

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

19/03/2015

Cancellation of shares. Statement of capital on 2015-02-23

View PDF (4 pages)

19/03/2015

Resolutions

View PDF (1 pages)

19/03/2015

Purchase of own shares.

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

12/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

18/03/2014

Cancellation of shares. Statement of capital on 2014-03-18

View PDF (4 pages)

18/03/2014

Purchase of own shares.

View PDF (3 pages)

10/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

15/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

15/08/2013

Director's details changed for Melanie Jane Brant on 2013-08-06

View PDF (2 pages)

15/08/2013

Director's details changed for Terence Desmond Grey on 2013-08-06

View PDF (2 pages)

15/08/2013

Secretary's details changed for Melanie Jane Brant on 2013-08-06

View PDF (1 pages)

23/11/2012

Certificate of change of name

View PDF (2 pages)

23/11/2012

Change of name notice

View PDF (2 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

15/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/02/2012

Termination of appointment of Lee Blofield as a director

View PDF (1 pages)

20/01/2012

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

17/01/2012

Appointment of Mr Lee Blofield as a director

View PDF (2 pages)

16/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

07/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

30/03/2011

Termination of appointment of David Japp as a director

View PDF (2 pages)

30/03/2011

Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP on 2011-03-30

View PDF (1 pages)

25/03/2011

Sub-division of shares on 2011-02-21

View PDF (5 pages)

25/03/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (4 pages)

17/03/2011

Resolutions

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

16/09/2010

Director's details changed for David Japp on 2010-08-06

View PDF (2 pages)

16/09/2010

Director's details changed for Melanie Jane Brant on 2010-08-06

View PDF (2 pages)

16/09/2010

Secretary's details changed for Melanie Jane Brant on 2010-08-06

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

01/09/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

08/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

26/09/2008

Capitals not rolled up

View PDF (2 pages)

26/09/2008

Return made up to 06/08/08; full list of members

View PDF (5 pages)

25/09/2008

Director and secretary's change of particulars / melanie brant / 01/01/2008

View PDF (1 pages)

25/09/2008

Director's change of particulars / david japp / 01/08/2008

View PDF (1 pages)

04/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

17/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (2 pages)

10/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

07/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

31/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

02/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

14/04/2005

Certificate of change of name

View PDF (2 pages)

25/02/2005

Accounts for a dormant company made up to 2004-02-29

View PDF (2 pages)

17/02/2005

Accounting reference date shortened from 31/08/04 to 29/02/04

View PDF (1 pages)

08/09/2004

Registered office changed on 08/09/04 from: 30G southgate chichester west sussex PO19 1DP

View PDF (1 pages)

08/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

08/09/2004

Ad 02/08/04--------- £ si 60@1=60 £ ic 161/221

View PDF (2 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Ad 07/01/04--------- £ si 160@1=160 £ ic 1/161

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Registered office changed on 30/09/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CINQUE ENERGY SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
426.59K
-
0.00
462.27K
-

2022
15
340.99K
-
0.00
504.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Washington, James	Director	01/03/2025 - Present	7
Brant, Melanie Jane	Director	01/01/2007 - 21/06/2023	2
Wetherell, Simon Tristan	Director	23/03/2023 - 01/03/2025	4
Miles, Christopher James	Director	26/10/2023 - 01/03/2025	4
Dilger, Lindsey Nicole	Director	23/03/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CINQUE ENERGY SOLUTIONS LIMITED

CINQUE ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 06/08/2003 with the registered office located at Bank Chambers, 2 Church Street, Reigate RH2 0AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINQUE ENERGY SOLUTIONS LIMITED?

CINQUE ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 06/08/2003 .

Where is CINQUE ENERGY SOLUTIONS LIMITED located?

CINQUE ENERGY SOLUTIONS LIMITED is registered at Bank Chambers, 2 Church Street, Reigate RH2 0AN.

What does CINQUE ENERGY SOLUTIONS LIMITED do?

CINQUE ENERGY SOLUTIONS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for CINQUE ENERGY SOLUTIONS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-23 with updates.