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Optimised Energy Solutions Limited (Companies House Registration Number 03593777) is a private limited company incorporated on 1998-07-07 in England. The firm is located at Apartment 118 East Float Quay, Dock Road, Birkenhead CH41 1DP. Changed on 2008-06-16, the previous name the company used was Pennymoor Consultants Limited. Optimised Energy Solutions Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Optimised Energy Solutions Limited
Number	03593777
Date of Incorporation:	1998-07-07
End of financial year:	31 July
Address:	Apartment 118 East Float Quay, Dock Road, Birkenhead, CH41 1DP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Frederick W. (in the company from 01 August 2003). 1 secretary is present as well: Frederick W. (appointed on 23 July 1998). The official register lists 1 person of significant control - Frederick W., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	83,864	196,235	194,837	51,406	3,738	1,628	4,130	189	-	17,001
Fixed Assets	25,407	20,924	11,413	11,249	5,542	5,944	2,966	912	131	30
Total Assets Less Current Liabilities	64,844	217,159	206,250	51,817	-27,921	-23,288	-23,778	24,057	15,376	15,922
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-
Shareholder Funds	64,844	112,213	161,638	51,817	-27,921	-23,288	-23,778	-	-	-
Tangible Fixed Assets	25,407	20,924	11,413	11,248	5,542	5,944	-	-	-	-

People with significant control

Frederick W.

1 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 7th, August 2021 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 7th, August 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 26th, August 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 18th, April 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/07 filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/21 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/07/07 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/20 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/07 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/08/21 capital
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/07 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/07 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 29th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/07 filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 8th, July 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 28th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 31/07/08 annual return
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 11th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 11th, January 2008 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(AAMD) Amended accounts for the period to 2005/07/31 filed on: 11th, April 2007 \| accounts	Free Download (3 pages)
(AAMD) Amended accounts for the period to 2005/07/31 filed on: 11th, April 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 16th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 16th, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 17th, September 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 17th, September 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 2nd, October 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 2nd, October 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/09/03 with complete member list filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/09/03 with complete member list filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 28th, March 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 28th, March 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 08/03/03 annual return
(AA) Total exemption full accounts record for the accounting period up to 2000/07/31 filed on: 13th, May 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2000/07/31 filed on: 13th, May 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2001/08/30 with complete member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/08/30 with complete member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
(AAMD) Amended full accounts for the period to 1999/07/31 filed on: 3rd, November 2000 \| accounts	Free Download (8 pages)
(AAMD) Amended full accounts for the period to 1999/07/31 filed on: 3rd, November 2000 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1999/07/31 filed on: 6th, July 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/07/31 filed on: 6th, July 2000 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999 \| annual return	Free Download (6 pages)

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