Company NameUK Energy And Safety Solutions Ltd
Company StatusActive
Company Number12900751
CategoryPrivate Limited Company
Incorporation Date23 September 2020(3 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications

Directors

Director NameMr Michael Joseph Clare
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOuse House Ouse House
Unit 31c Mandale Park
Belmont Industrial Estate
Durham
DH1 1TT
Director NameMr Dean Walton
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleLinesman
Country of ResidenceEngland
Correspondence AddressOuse House Ouse House
Unit 31c Mandale Park
Belmont Industrial Estate
Durham
DH1 1TT
Director NameMs Gemma Cowie
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(4 months, 1 week after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOuse House Ouse House
Unit 31c Mandale Park
Belmont Industrial Estate
Durham
DH1 1TT
Director NameMs Sarah Patterson
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(4 months, 1 week after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOuse House Ouse House
Unit 31c Mandale Park
Belmont Industrial Estate
Durham
DH1 1TT

Location

Registered AddressOuse House Ouse House
Unit 31c Mandale Park
Belmont Industrial Estate
Durham
DH1 1TT
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 March 2024 (1 month ago)
Next Return Due14 April 2025 (11 months, 2 weeks from now)

Filing History

11 March 2024Total exemption full accounts made up to 30 September 2023 (8 pages)
29 June 2023Director's details changed for Mr Dean Walton on 29 June 2023 (2 pages)
29 June 2023Change of details for Mr Dean Walton as a person with significant control on 29 June 2023 (2 pages)
9 May 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 February 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
20 January 2023Confirmation statement made on 31 March 2022 with updates (5 pages)
17 June 2022Registered office address changed from PO Box Ukess Unit H Office 3 Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XF England to Ouse House Ouse House Unit 31C Mandale Park Belmont Industrial Estate Durham DH1 1TT on 17 June 2022 (1 page)
31 May 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
11 April 2022Registered office address changed from 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX United Kingdom to PO Box Ukess Unit H Office 3 Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XF on 11 April 2022 (1 page)
1 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
21 October 2021Registered office address changed from 5&6 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 21 October 2021 (1 page)
29 January 2021Confirmation statement made on 29 January 2021 with updates (5 pages)
28 January 2021Appointment of Ms Gemma Cowie as a director on 28 January 2021 (2 pages)
28 January 2021Appointment of Ms Sarah Patterson as a director on 28 January 2021 (2 pages)
30 September 2020Registered office address changed from 61 Devonshire Road Darlington DL1 2LE England to 5&6 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 30 September 2020 (1 page)
23 September 2020Incorporation
Statement of capital on 2020-09-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)