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The Energy Lab Solutions Ltd (registration number 08586990) is a private limited company founded on 2013-06-27. This firm is registered at Millennium House, Roundswell Business Park, Barnstaple EX31 3TD. Having undergone a change in 2013-10-15, the previous name this company used was Uk Heat Pumps Ltd. The Energy Lab Solutions Ltd is operating under Standard Industrial Classification: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name The Energy Lab Solutions Ltd
Number 08586990
Date of Incorporation: 27th June 2013
End of financial year: 30 September
Address: Millennium House, Roundswell Business Park, Barnstaple, EX31 3TD
SIC code: 47990 - Other retail sale not in stores, stalls or markets

When it comes to the 2 directors that can be found in the business, we can name: Matthew C. (appointed on 16 May 2019), Richard H. (appointment date: 27 June 2013). The official register indexes 5 persons of significant control, namely: Richard H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Maria H. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard H. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 812 166,460 50,197 124,762 303,831 302,463 368,911 709,331 674,685 727,663
Total Assets Less Current Liabilities -2,656 47,127 10,787 42,065 74,517 118,640 246,076 404,078 418,209 446,696
Number Shares Allotted - 1 1 - - - - - - -
Shareholder Funds -2,656 46,831 10,660 - - - - - - -
Tangible Fixed Assets 899 5,567 4,508 - - - - - - -

People with significant control

Richard H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Maria H.
3 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
6 April 2016 - 8 November 2022
Nature of control: 50,01-75% shares
Rm Holdings (South West) Ltd
29 June 2021 - 29 July 2021
Address Millenium House Roundswell Business Park, Brannam Cres, Barnstaple, EX31 3TD, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13412570
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard H.
6 April 2016 - 29 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 085869900003, created on January 9, 2024
filed on: 11th, January 2024 | mortgage 		Free Download (23 pages)

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