The Energy Saving Trust Limited

Active02622374 Private company limited by guarantee
Incorporated
20 June 1991 (35 years)
Industry
Environmental consulting activities (74901)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
223-231 Pentonville Road
London
N1 9NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Est (Holdings) Limited, The Oversight Trust-Assets for the Common Good, Energy Saving Trust Enterprises Limited · more companies
British
Born October 1974 (52)
Director · Appointed 20 May 2024
Also at Est (Holdings) Limited, Energy Saving Trust Enterprises Limited
British
Born February 1980 (46)
Director · Appointed 7 October 2016
Also at Energy Saving Trust Enterprises Limited
British
Born September 1958 (68)
Officer history (59 former)
18 May 2026
Appointed Thornton, Victoria Anne as Director
12 February 2026
Resigned Lim, Kim Suan as Director
20 May 2024
Appointed Jarvis, Jennifer Lucy as Director
1 July 2021
Appointed Lim, Kim Suan as Director
30 October 2020
Resigned Ponting, Roger Brian as Director
31 March 2020
25 September 2018
Resigned Phillips, Gerald Hayden, Sir as Director
25 September 2018
Resigned Fairey, Michael Edward as Director
27 July 2017
Resigned Hackitt, Judith Elizabeth, Dame as Director
7 October 2016
Appointed Thornton, Michael Christopher as Director
6 May 2016
Appointed Ponting, Roger Brian as Director
24 October 2014
Resigned Brown, Edward Forrest as Director
31 March 2012
Resigned Cook, Andrea as Director
31 March 2012
Resigned Harman, John Andrew, Sir as Director
31 March 2012
Resigned King, David Patrick Francis, Dr as Director
23 January 2012
Appointed Brown, Edward Forrest as Director
23 January 2012
Resigned Hyams, Edward Barnard as Director
1 November 2011
Resigned Tlt Secretaries Limited as Corporate Secretary
12 October 2011
Resigned Green, David Ian as Director
12 October 2011
Resigned Topping, David Graham as Director
12 October 2011
Resigned Lane, Gearoid Martin as Director
12 July 2011
Resigned Mcallister, Ian Gerald, Sir as Director
1 December 2010
Appointed Phillips, Gerald Hayden, Sir as Director
7 October 2010
Appointed Tlt Secretaries Limited as Corporate Secretary
7 October 2010
Resigned Abbott, Judith Lesley, Dr as Secretary
1 August 2010
Appointed Green, David Ian as Director
1 August 2010
Resigned Felgate, Garry Brett as Director
31 March 2010
Resigned Mather, Peter James, Mr. as Director
28 February 2010
Resigned Milton, Simon Henry, Sir as Director
30 April 2009
Resigned Meredith, Catherine Gillian as Director
30 April 2009
Resigned Macdiarmid, Donald William as Director
30 April 2009
Resigned Mason, Lesley Jane as Director
30 April 2009
Resigned Shovelton, Helena as Director
30 April 2009
Resigned Hofman, Peter Stephen as Director
14 January 2009
Appointed Hackitt, Judith Elizabeth, Dame as Director
14 January 2009
Appointed Topping, David Graham as Director
14 January 2009
Appointed Felgate, Garry Brett as Director
14 January 2009
Appointed Cook, Andrea as Director
14 January 2009
Appointed King, David Patrick Francis, Dr as Director
15 October 2008
Appointed Abbott, Judith Lesley, Dr as Secretary
14 October 2008
Resigned Hyland, Martin Richard as Secretary
16 January 2008
Appointed Hyland, Martin Richard as Secretary
7 January 2008
Resigned Punja, Aziz as Secretary
26 April 2007
Resigned Peters, Ian as Director
26 April 2007
Appointed Lane, Gearoid Martin as Director
7 February 2007
Appointed Fairey, Michael Edward as Director
7 February 2007
Appointed Milton, Simon Henry, Sir as Director
15 January 2007
Appointed Peters, Ian as Director
15 January 2007
Resigned Hedg Peth, Lois as Director
19 October 2006
Appointed Hedg Peth, Lois as Director
21 September 2006
Resigned Clare, Mark Sydney as Director
2 November 2005
Appointed Mather, Peter James, Mr. as Director
6 October 2005
Resigned Mumford, John Graham, Dr as Director
31 March 2005
Resigned Lehmann, Peter Julian, Dr as Director
31 March 2005
Appointed Hyams, Edward Barnard as Director
13 July 2004
Appointed Macdiarmid, Donald William as Director
13 July 2004
Resigned Berry, Charles Andrew as Director
22 April 2003
Appointed Meredith, Catherine Gillian as Director
22 April 2003
Appointed Mason, Lesley Jane as Director
28 March 2003
Resigned Potter, James Gerrard as Director
31 January 2003
Resigned Lees, Eoin Wallace, Dr as Director
23 January 2003
Appointed Punja, Aziz as Secretary
23 January 2003
Resigned Curtis, Timothy John as Secretary
23 January 2003
5 August 2002
Appointed Curtis, Timothy John as Secretary
2 August 2002
Resigned Twigger Ross, Malcolm as Secretary
1 April 2002
Appointed Berry, Charles Andrew as Director
31 March 2002
1 January 2002
Appointed Clare, Mark Sydney as Director
1 January 2002
Resigned Alexander, Michael Richard as Director
30 September 2001
Appointed Mcallister, Ian Gerald, Sir as Director
29 March 2001
Appointed Mumford, John Graham, Dr as Director
25 January 2001
Resigned Hyams, Edward Barnard as Director
30 November 2000
Appointed Hofman, Peter Stephen as Director
25 November 1999
Resigned Kent, John Michael as Director
25 November 1999
Appointed Vowles, Kenneth Leslie, Professor as Director
23 September 1999
Resigned Landels, William Daniel as Director
1 April 1999
Appointed Lehmann, Peter Julian, Dr as Director
31 March 1999
Resigned Gibb, Francis Ross, Sir as Director
24 September 1998
Appointed Twigger Ross, Malcolm as Secretary
31 July 1998
Resigned Fraser, Ian Mcilveen as Secretary
28 May 1998
Appointed Shovelton, Helena as Director
28 May 1998
Appointed Landels, William Daniel as Director
26 March 1998
Resigned Faulkner, Malcolm George as Director
26 March 1998
Resigned Prashar, Usha Kumari, Baroness as Director
20 March 1997
Appointed Harman, John Andrew, Sir as Director
16 January 1997
Appointed Hyams, Edward Barnard as Director
30 November 1996
15 November 1996
Resigned Casley, Henry Roberts as Director
22 March 1996
Appointed Kent, John Michael as Director
22 March 1996
Resigned King, Joy Elizabeth as Director
19 January 1996
Appointed King, Joy Elizabeth as Director
19 January 1996
Resigned Leonard, Robert Aidan as Director
23 June 1995
Resigned Lord Moore Of Lower Marsh as Corporate Director
25 April 1994
Appointed Leonard, Robert Aidan as Director
25 April 1994
Resigned Lillicrapp, John Kenneth as Director
25 March 1994
Resigned Kirk, Simon Robert as Director
25 March 1994
Appointed Alexander, Michael Richard as Director
17 January 1994
Appointed Fraser, Ian Mcilveen as Secretary
17 January 1994
Resigned Abbot, William Robert as Secretary
29 October 1993
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
29 October 1993
Appointed Abbot, William Robert as Secretary
5 April 1993
Appointed Lees, Eoin Wallace, Dr as Director
21 December 1992
Resigned Sadler, John Michael as Secretary
21 December 1992
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
17 November 1992
Appointed Lord Moore Of Lower Marsh as Corporate Director
17 November 1992
17 November 1992
Appointed Potter, James Gerrard as Director
17 November 1992
Appointed Prashar, Usha Kumari, Baroness as Director
17 November 1992
Appointed Gibb, Francis Ross, Sir as Director
17 November 1992
Appointed Faulkner, Malcolm George as Director
17 November 1992
Appointed Casley, Henry Roberts as Director
20 July 1992
Appointed Sadler, John Michael as Secretary
20 July 1992
Appointed Lillicrapp, John Kenneth as Director
20 July 1992
Appointed Kirk, Simon Robert as Director
20 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. 09246829
Former controllers (6)
16 June 2026
Ceased Michael Christopher Thornton — Has significant influence or control
30 October 2020
Ceased Roger Brian Ponting — Has significant influence or control
31 March 2020
Ceased Philip Henry George Sellwood — Has significant influence or control
25 September 2018
Ceased Michael Edward Fairey — Has significant influence or control
25 September 2018
Ceased Gerald Hayden Phillips — Has significant influence or control
27 July 2017
Ceased Judith Elizabeth Hackitt — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Est (Holdings) Limited
Energy Saving Trust Enterprises Limited Owns 75–100% of shares
Solstice Associates Limited Status not confirmedOwns 75–100% of shares
Warmworks Scotland LLP Has significant influence or control
Connected Response Limited Owns 75–100% of shares
The Energy Saving Trust Foundation Has significant influence or control
The Energy Saving Trust Limited This company Has significant influence or control

Financials

Net Assets
£6,135,000
Cash
£175,883,000
Turnover
£83,482,000
Profit Before Tax
(£1,127,000)
Employees
433
Debt Ratio
98%
Current Ratio
1.7x
Profit Margin
-1%
Return on Equity
-18%

Trend

Turnover
£0 £50.0M £100.0M 2022 2023 £90,849,000 £83,482,000
Balance sheet detail
20232022
Fixed Assets£464,000£344,000
Current Assets£396,135,000£354,368,000
Cash£175,883,000£154,066,000
Creditors (< 1 year)£232,688,000£199,574,000
Creditors (> 1 year)£157,687,000£147,787,000
Net Current Assets£163,447,000£154,794,000
Net Assets£6,135,000£7,262,000
Shareholder Funds£6,135,000£7,262,000
Turnover£83,482,000£90,849,000
Cost of Sales£78,500,000£84,856,000
Gross Profit£4,982,000£5,993,000
Admin Expenses£6,156,000£5,759,000
Staff Costs£15,256,000£12,448,000
Operating Profit(£1,174,000)(£766,000)
Profit Before Tax(£1,127,000)(£766,000)
Tax£0£37,000
Profit for Period(£1,127,000)(£803,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Notification of a person with significant control
24 June 2026Confirmation statement with no updates20 June 2026
19 June 2026Cessation of a person with significant control
17 June 2026Appointment of a director
19 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Energy Saving Trust Enterprises Limited
Est (Holdings) Limited
The Energy Saving Trust Foundation

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