Active
Company Information for INSPIRED ENERGY SOLUTIONS LIMITED
CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ,
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Company Registration Number
04005541
Private Limited Company
Active |
Company Name | |
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INSPIRED ENERGY SOLUTIONS LIMITED | |
Legal Registered Office | |
CALDER HOUSE ST GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ Other companies in PR4 | |
Company Number | 04005541 | |
---|---|---|
Company ID Number | 04005541 | |
Date formed | 2000-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB123379519 |
Last Datalog update: | 2024-06-05 22:51:56 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY CONNOR |
||
MARK DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PETER THORNTON |
Director | ||
JANET THORNTON |
Company Secretary | ||
DAVID CHRISTOPHER FOREMAN |
Director | ||
JANET THORNTON |
Director | ||
DAVID WAITE |
Director | ||
RACHEL ANN WAITE |
Director | ||
ANDREW CHRISTOPHER HOBSON |
Company Secretary | ||
SEAN GERARD HICKEY |
Director | ||
ANDREW CHRISTOPHER HOBSON |
Director | ||
JACQUELINE JOAN HOBSON |
Director | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY COST MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 1997-05-28 | Active | |
SYSTEMSLINK 2000 LTD. | Director | 2018-03-21 | CURRENT | 1996-03-06 | Active | |
BLUEBELL ENERGY SUPPLY LIMITED | Director | 2017-10-10 | CURRENT | 2015-08-17 | Active | |
KWH CONSULTING LIMITED | Director | 2017-08-21 | CURRENT | 2007-01-25 | Active | |
SWITCH 365 LTD | Director | 2017-08-21 | CURRENT | 2012-08-02 | Active | |
INSPIRED 4U LIMITED | Director | 2017-08-21 | CURRENT | 2014-02-14 | Active | |
INSPIRED ENERGY EBT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BIDEX LIMITED | Director | 2017-04-19 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
CHURCHCOM LIMITED | Director | 2017-04-19 | CURRENT | 2005-01-26 | Liquidation | |
INSPIRED GROUP HOLDINGS LIMITED | Director | 2017-04-04 | CURRENT | 2004-09-03 | Active | |
INFORMED BUSINESS SOLUTIONS LIMITED | Director | 2016-09-28 | CURRENT | 2003-10-24 | Liquidation | |
FLEXIBLE ENERGY MANAGEMENT LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
STC ENERGY MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 1995-08-23 | Active | |
STC ENERGY AND CARBON HOLDINGS LTD | Director | 2015-11-16 | CURRENT | 2010-06-15 | Active | |
SIMPLY BUSINESS ENERGY LIMITED | Director | 2015-10-11 | CURRENT | 2012-10-10 | Active | |
WHOLESALE POWER UK LIMITED | Director | 2015-07-30 | CURRENT | 1992-05-21 | Liquidation | |
DIRECT ENERGY PURCHASING LIMITED | Director | 2015-03-17 | CURRENT | 1998-03-17 | Liquidation | |
INSPIRED PLC | Director | 2014-12-09 | CURRENT | 2011-05-19 | Active | |
ENERGY COST MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 1997-05-28 | Active | |
SYSTEMSLINK 2000 LTD. | Director | 2018-03-21 | CURRENT | 1996-03-06 | Active | |
KWH CONSULTING LIMITED | Director | 2017-10-10 | CURRENT | 2007-01-25 | Active | |
BIDEX LIMITED | Director | 2017-10-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
FLEXIBLE ENERGY MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2016-07-05 | Active | |
WHOLESALE POWER UK LIMITED | Director | 2017-10-10 | CURRENT | 1992-05-21 | Liquidation | |
STC ENERGY MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 1995-08-23 | Active | |
STC ENERGY AND CARBON HOLDINGS LTD | Director | 2017-10-10 | CURRENT | 2010-06-15 | Active | |
SIMPLY BUSINESS ENERGY LIMITED | Director | 2017-10-10 | CURRENT | 2012-10-10 | Active | |
BLUEBELL ENERGY SUPPLY LIMITED | Director | 2017-10-10 | CURRENT | 2015-08-17 | Active | |
DIRECT ENERGY PURCHASING LIMITED | Director | 2017-10-10 | CURRENT | 1998-03-17 | Liquidation | |
INSPIRED GROUP HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2004-09-03 | Active | |
SWITCH 365 LTD | Director | 2017-10-10 | CURRENT | 2012-08-02 | Active | |
INSPIRED 4U LIMITED | Director | 2017-10-10 | CURRENT | 2014-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Connor on 2021-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040055410005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER THORNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET THORNTON | |
TM02 | Termination of appointment of Janet Thornton on 2017-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 142 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 142 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 142 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 142 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Christopher Foreman on 2013-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 01/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAITE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER FOREMAN | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
RES13 | COMPANY BUSINESS 22/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET THORNTON / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET THORNTON / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER THORNTON / 01/05/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
RES13 | SECTION 175 16/03/2010 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAITE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER THORNTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET THORNTON / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM EAGLE COURT REAR OF 22 POULTON STREET KIRKHAM LANCASHIRE PR4 2AB | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW THORNTON / 01/01/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: STARKIE HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/08/03--------- £ SI 42@1=42 £ IC 100/142 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
INSPIRED ENERGY SOLUTIONS LIMITED owns 1 domain names.
inspiredenergy.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INSPIRED ENERGY SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INSPIRED ENERGY SOLUTIONS LIMITED | Event Date | 2014-09-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |