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Cinque Energy Solutions Limited (number 04858623) is a private limited company legally formed on 2003-08-06 originating in England. The company is registered at Unit 9, Pegasus Court, North Lane, Aldershot GU12 4QP. Having undergone a change in 2012-11-23, the previous name this company utilized was Cinque Limited. Cinque Energy Solutions Limited is operating under Standard Industrial Classification: 33190 which means "repair of other equipment".

Company details

Name Cinque Energy Solutions Limited
Number 04858623
Date of Incorporation: 2003-08-06
End of financial year: 31 March
Address: Unit 9, Pegasus Court, North Lane, Aldershot, GU12 4QP
SIC code: 33190 - Repair of other equipment

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Christopher M. (in the company from 26 October 2023), James E. (appointment date: 23 March 2023), Simon W. (appointed on 23 March 2023). The Companies House lists 5 persons of significant control, namely: Ab Group Facilities Management Limited is located at 3 Hatchlands Road, RH1 6AA Redhill. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melanie B. owns 1/2 or less of shares, Terence G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 770,364 736,545 967,079 1,850,229 1,850,229 1,986,144 659,888 897,904 832,042 696,434 661,009 653,126
Total Assets Less Current Liabilities 176,092 226,149 251,950 237,815 237,815 328,843 263,839 360,516 487,449 438,082 355,520 420,040
Number Shares Allotted - 31,130 30,630 23,315 23,315 18,290 - - - - - -
Shareholder Funds 169,204 219,540 246,128 232,997 232,997 322,819 - - - - - -
Tangible Fixed Assets 59,491 51,537 45,257 31,083 31,083 35,852 - - - - - -
Fixed Assets - - 45,257 31,083 31,083 35,852 - - - - - -

People with significant control

Ab Group Facilities Management Limited
22 March 2023
Address Chancery House 3 Hatchlands Road, Redhill, RH1 6AA, England
Legal authority Companies Act 2006
Legal form Limited Company (Limited By Shares)
Country registered England
Place registered England And Wales
Registration number 13119882
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Melanie B.
6 August 2017 - 21 June 2023
Nature of control: 25-50% shares
Terence G.
6 August 2017 - 21 June 2023
Nature of control: 25-50% shares
David J.
6 August 2017 - 22 March 2023
Nature of control: 25-50% shares
Lee B.
6 August 2017 - 16 April 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 | accounts 		Free Download (11 pages)

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