About

Registered Number: 05990422
Date of Incorporation: 07/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Station Works Hooton Road, Hooton, Ellesmere Port, Cheshire, CH66 7NF,

 

Having been setup in 2006, Electricity Solutions Ltd has its registered office in Ellesmere Port, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Bergin, Gillian, Bergin, Kevin David, Latham, Sharon, Latham, Jason John are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGIN, Kevin David 01 December 2006 - 1
LATHAM, Jason John 07 November 2006 15 April 2011 1
Secretary Name Appointed Resigned Total Appointments
BERGIN, Gillian 15 April 2011 - 1
LATHAM, Sharon 07 November 2006 15 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
MR01 - N/A 09 June 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 28 August 2019
CH01 - Change of particulars for director 25 January 2019
CH01 - Change of particulars for director 25 January 2019
CH03 - Change of particulars for secretary 25 January 2019
PSC04 - N/A 25 January 2019
PSC04 - N/A 25 January 2019
AD01 - Change of registered office address 08 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 16 August 2017
AD01 - Change of registered office address 25 April 2017
AD01 - Change of registered office address 18 November 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 29 April 2015
AP01 - Appointment of director 22 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 18 November 2013
AD01 - Change of registered office address 19 July 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 20 August 2012
AD01 - Change of registered office address 26 January 2012
AR01 - Annual Return 21 November 2011
CH03 - Change of particulars for secretary 21 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2011
AD01 - Change of registered office address 16 August 2011
AA - Annual Accounts 07 June 2011
AP03 - Appointment of secretary 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
TM02 - Termination of appointment of secretary 16 May 2011
RESOLUTIONS - N/A 26 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 01 August 2008
287 - Change in situation or address of Registered Office 22 July 2008
225 - Change of Accounting Reference Date 28 November 2007
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
287 - Change in situation or address of Registered Office 03 May 2007
225 - Change of Accounting Reference Date 26 April 2007
RESOLUTIONS - N/A 10 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
123 - Notice of increase in nominal capital 10 March 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
NEWINC - New incorporation documents 07 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.