| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN CARL BROOKS |
| 2024-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASAD MARATHE |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-19 |
delete person Jenni Tindall |
| 2023-03-19 |
insert person Alan Makin |
| 2023-03-19 |
insert person MEng (Hons) MIET |
| 2023-03-19 |
insert person Mike Savage |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-08-12 |
insert cto Prasad Marathe |
| 2022-08-12 |
delete source_ip 3.248.8.137 |
| 2022-08-12 |
delete source_ip 52.49.198.28 |
| 2022-08-12 |
delete source_ip 52.212.43.230 |
| 2022-08-12 |
insert person Jenni Tindall |
| 2022-08-12 |
insert person John Benson |
| 2022-08-12 |
insert source_ip 34.251.201.224 |
| 2022-08-12 |
insert source_ip 34.253.101.190 |
| 2022-08-12 |
insert source_ip 54.194.170.100 |
| 2022-08-12 |
update person_description Prasad Marathe => Prasad Marathe |
| 2022-08-12 |
update person_title Prasad Marathe: null => Technical Director |
| 2022-02-14 |
delete coo David Lyons |
| 2022-02-14 |
delete person David Lyons |
| 2022-02-14 |
delete person Helen Hannath |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN SMITH |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PRASAD MARATHE |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-09-19 |
update person_description Helen Hannath => Helen Hannath |
| 2021-09-19 |
update person_title Helen Hannath: HR Manager; Admin => Manager; Admin |
| 2021-07-20 |
insert otherexecutives Kevin Smith |
| 2021-07-20 |
insert person Kevin Smith |
| 2021-04-27 |
delete source_ip 63.33.19.148 |
| 2021-04-27 |
delete source_ip 52.18.26.20 |
| 2021-04-27 |
delete source_ip 52.31.80.183 |
| 2021-04-27 |
insert source_ip 3.248.8.137 |
| 2021-04-27 |
insert source_ip 52.49.198.28 |
| 2021-04-27 |
insert source_ip 52.212.43.230 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW LYONS |
| 2021-02-04 |
delete managingdirector BEng (Hons) MIET |
| 2021-02-04 |
delete person BEng (Hons) MIET |
| 2021-02-04 |
delete person Steve Goulden |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-14 |
insert coo David Lyons |
| 2020-10-14 |
insert person David Lyons |
| 2020-10-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
delete source_ip 88.208.252.221 |
| 2020-07-31 |
insert source_ip 63.33.19.148 |
| 2020-07-31 |
insert source_ip 52.18.26.20 |
| 2020-07-31 |
insert source_ip 52.31.80.183 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
delete sic_code 33140 - Repair of electrical equipment |
| 2020-01-07 |
delete sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2020-01-07 |
delete sic_code 71129 - Other engineering activities |
| 2020-01-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT / 16/10/2019 |
| 2019-08-21 |
insert cfo Adam Scott |
| 2019-08-21 |
delete address Achilles - Building confidence
Quality ISO 9001
Environmental ISO 14001 |
| 2019-08-21 |
insert person Adam Scott |
| 2019-07-07 |
update num_mort_charges 3 => 4 |
| 2019-07-07 |
update num_mort_outstanding 3 => 4 |
| 2019-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046116370004 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SCOTT |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DOBBS |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD INVESTMENTS LIMITED |
| 2018-04-11 |
update statutory_documents CESSATION OF DONNA WHITE AS A PSC |
| 2018-04-11 |
update statutory_documents CESSATION OF LOUISE VALERIE BAMFORD AS A PSC |
| 2018-04-11 |
update statutory_documents CESSATION OF PETER JONATHAN WHITE AS A PSC |
| 2018-04-11 |
update statutory_documents CESSATION OF ROGER ROY BAMFORD AS A PSC |
| 2018-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-01 |
delete index_pages_linkeddomain cookielaw.org |
| 2017-10-01 |
delete index_pages_linkeddomain webcreationuk.com |
| 2017-10-01 |
delete source_ip 89.249.67.180 |
| 2017-10-01 |
insert person GORDON DOBBS |
| 2017-10-01 |
insert source_ip 88.208.252.221 |
| 2017-10-01 |
update person_title Louise Bamford: Business Development Director => Business Development Director; Business Services Director |
| 2017-10-01 |
update robots_txt_status www.esmpower.co.uk: 200 => 404 |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046116370003 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-12 |
delete source_ip 80.244.183.19 |
| 2017-01-12 |
insert contact_pages_linkeddomain energyservicesmanagement.co.uk |
| 2017-01-12 |
insert source_ip 89.249.67.180 |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DOBBS |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-29 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 29/01/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 30/11/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-02 |
insert email va..@esmpower.co.uk |
| 2015-07-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE BAMFORD |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VALERIE BAMFORD / 29/04/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VALERIE BAMFORD / 29/04/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 29/04/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROY BAMFORD / 29/04/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROY BAMFORD / 29/04/2015 |
| 2015-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE VALERIE BAMFORD / 29/04/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-12-09 => 2015-03-20 |
| 2015-04-07 |
delete sic_code 71200 - Technical testing and analysis |
| 2015-04-07 |
insert sic_code 33140 - Repair of electrical equipment |
| 2015-04-07 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2015-04-07 |
insert sic_code 43210 - Electrical installation |
| 2015-04-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-04-07 |
update returns_next_due_date 2016-01-06 => 2016-04-17 |
| 2015-03-20 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-07 |
delete address 44 North Farm Road
Scunthorpe
Lincolnshire
DN17 2AY |
| 2015-03-07 |
insert address Woodford House
44 North Farm Road
Scunthorpe
North Lincolnshire
DN17 2AY |
| 2015-03-07 |
update primary_contact 44 North Farm Road
Scunthorpe
Lincolnshire
DN17 2AY => Woodford House
44 North Farm Road
Scunthorpe
North Lincolnshire
DN17 2AY |
| 2015-01-07 |
delete address WOODFORD HOUSE 44 NORTH FARM ROAD SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN17 2AY |
| 2015-01-07 |
insert address WOODFORD HOUSE 44 NORTH FARM ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2AY |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-29 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-12-25 |
delete index_pages_linkeddomain webcreationuk.co.uk |
| 2014-12-25 |
insert index_pages_linkeddomain webcreationuk.com |
| 2014-12-25 |
update robots_txt_status www.esmpower.co.uk: 404 => 200 |
| 2014-12-07 |
delete address WOODFORD HOUSE MOORWELL BUSINESS PARK MOORWELL ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2RU |
| 2014-12-07 |
insert address WOODFORD HOUSE 44 NORTH FARM ROAD SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN17 2AY |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update website_status FlippedRobots => OK |
| 2014-11-20 |
delete source_ip 81.201.139.249 |
| 2014-11-20 |
insert source_ip 80.244.183.19 |
| 2014-11-08 |
update website_status OK => FlippedRobots |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
WOODFORD HOUSE MOORWELL BUSINESS PARK
MOORWELL ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 2RU |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-22 |
update website_status OK => FlippedRobots |
| 2014-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046116370002 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-22 |
update website_status OK => FlippedRobots |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VALERIE BAMFORD / 12/03/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 22/07/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROY BAMFORD / 12/03/2014 |
| 2014-07-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address WOODFORD HOUSE MOORWELL BUSINESS PARK MOORWELL ROAD SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN17 2RU |
| 2014-01-07 |
insert address WOODFORD HOUSE MOORWELL BUSINESS PARK MOORWELL ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2RU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-10 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-05-30 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 6 |
| 2013-05-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-20 |
update statutory_documents 20/05/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN WHITE |
| 2013-01-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-05-01 |
update statutory_documents COMPANY NAME CHANGED ENERGY SERVICES MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 01/05/12 |
| 2012-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
213 DERBYSHIRE LANE, NORTON
LEES,, SHEFFIELD
SOUTH YORKSHIRE
S8 8SA |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 09/12/09 FULL LIST |
| 2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS KOBAD BANKWALA LOGGED FORM |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RILEY |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KOBAD BANKWALA |
| 2009-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOBAD BANKWALA / 11/02/2009 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
621 CHESTERFIELD ROAD
WOODSEATS
SHEFFIELD
S8 0RX |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents S366A DISP HOLDING AGM 24/09/04 |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |