ES

ENERGY SOLUTIONS MANAGEMENT LTD

Active

Company number 06743329

Yeadon, United Kingdom · Incorporated 6 November 2008

Glenewes House, Gate Way Dr, Yeadon, Leeds, LS19 7XY, United Kingdom

Last updated on 1 August 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2013

Company history

Previous company names

EFFECTIVE ENERGY SOLUTIONS LTD · 6 November 2008 – 13 July 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Philip Crow
Born December 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2026

Funding

1 funding round
5 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2026 View
Certificate Change Of Name Company
Change Of Name
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2026 View
Accounts With Accounts Type Medium
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Accounts Amended With Accounts Type Full
Accounts
21 January 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 April 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Medium
Accounts
13 October 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Medium
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Legacy
Mortgage
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Small
Accounts
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Small
Accounts
30 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Incorporation Company
Incorporation
6 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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