ENERGY SUITE LTD

Key Data

Status

Active

Company No.

09999446

Incorporation date

11/02/2016

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2016)

30/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

28/05/2025

Cessation of Syed Haider as a person with significant control on 2025-05-22

View PDF (1 pages)

28/05/2025

Termination of appointment of Syed Haider as a director on 2025-05-22

View PDF (1 pages)

28/05/2025

Appointment of Mr Mohammad Naeem Din as a director on 2025-05-22

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

28/05/2025

Change of details for Mr Mohammad Naeem Din as a person with significant control on 2025-05-22

View PDF (2 pages)

28/05/2025

Change of details for Ms Shahida Patel as a person with significant control on 2025-05-22

View PDF (2 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

08/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (14 pages)

17/03/2025

Resolutions

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

08/09/2023

Notification of Syed Haider as a person with significant control on 2022-08-30

View PDF (2 pages)

04/08/2023

Change of details for Ms Shahida Patel as a person with significant control on 2023-08-04

View PDF (2 pages)

04/08/2023

Notification of Mohammad Naeem Din as a person with significant control on 2023-05-18

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

03/04/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/11/2022

Change of details for Ms Shahida Patel as a person with significant control on 2022-11-30

View PDF (2 pages)

01/09/2022

Change of details for Ms Shahida Patel as a person with significant control on 2017-01-05

View PDF (2 pages)

30/08/2022

Cessation of Syed Haider as a person with significant control on 2022-08-30

View PDF (1 pages)

30/08/2022

Notification of Shahida Patel as a person with significant control on 2017-01-05

View PDF (2 pages)

17/03/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

14/03/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

24/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

19/12/2019

Registered office address changed from Suite 21 Ace Centre Cross St Nelson Lancashire BB9 7NN England to Lomeshaye Bridge Mill Bridge Mill Road Nelson BB9 7BD on 2019-12-19

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

02/11/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

02/11/2018

Previous accounting period extended from 2018-02-28 to 2018-08-31

View PDF (1 pages)

17/09/2018

Change of details for Mr Syed Haider as a person with significant control on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Mohammad Naeem Din as a director on 2018-09-17

View PDF (1 pages)

17/09/2018

Appointment of Mr Syed Haider as a director on 2018-09-17

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

14/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

07/09/2017

Appointment of Mr Mohammad Naeem Din as a director on 2017-09-07

View PDF (2 pages)

07/09/2017

Termination of appointment of Frank Pierow as a director on 2017-09-07

View PDF (1 pages)

31/05/2017

Resolutions

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

11/02/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

9 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£937,410.00

Business linkages

Check business linkages of ENERGY SUITE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
6
87.43K
-
0.00
-
-

2022
6
154.66K
-
0.00
-
-

2023
15
430.73K
-
0.00
937.41K
-

2023
15
430.73K
-
0.00
937.41K
-

Employees

2023

Employees

15 150 % *

Net Assets(GBP)

430.73K £178.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

937.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

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Mixed farming

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07/07/1959

Turnover:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

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Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ENERGY SUITE LTD

ENERGY SUITE LTD is an(a) Active company incorporated on 11/02/2016 with the registered office located at Lomeshaye Bridge Mill, Bridge Mill Road, Nelson BB9 7BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY SUITE LTD?

ENERGY SUITE LTD is currently Active. It was registered on 11/02/2016 .

Where is ENERGY SUITE LTD located?

ENERGY SUITE LTD is registered at Lomeshaye Bridge Mill, Bridge Mill Road, Nelson BB9 7BD.

What does ENERGY SUITE LTD do?

ENERGY SUITE LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ENERGY SUITE LTD have?

ENERGY SUITE LTD had 15 employees in 2023.

What is the latest filing for ENERGY SUITE LTD?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-08-31.