Trinergy Integrated Energy Solutions Limited

Active02759321 Private limited company
Incorporated
27 October 1992 (34 years)
Previously known as
Clockwork Industries Limited (until 29 August 2018)
Industry
Combined facilities support activities (81100)
Directors
John Kenneth Baker
Owned by
Rupert Alexander Crawfurd Mackay
Accounts type
Small
Region
East of England
Address
Sion Park Stansted Road
Birchanger
Bishop's Stortford
CM23 5PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Baker, John Kenneth
Director · Appointed 1 January 2022
British
Born January 1959 (67)
Salmon, Shaun
Secretary · Appointed 21 March 2019
Director · Appointed 27 October 1992
British
Born August 1964 (62)
Officer history (7 former)
13 June 2022
Resigned Mackay, Rupert Alexander Crawfurd as Secretary
1 January 2022
Appointed Baker, John Kenneth as Director
31 December 2021
Resigned Reynolds, Ashley Stuart as Director
21 March 2019
Appointed Salmon, Shaun as Secretary
1 June 2017
Resigned Rogers, Barry James as Director
1 January 2002
Appointed Reynolds, Ashley Stuart as Director
10 February 1995
Resigned Gouriet, James Edward Frank as Secretary
10 February 1995
Appointed Rogers, Barry James as Director
10 February 1995
Appointed Mackay, Rupert Alexander Crawfurd as Secretary
27 October 1993
Resigned Gouriet, James Edward Frank as Director
27 October 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 October 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 October 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 October 1992
Appointed Gouriet, James Edward Frank as Director
27 October 1992
Appointed Gouriet, James Edward Frank as Secretary
27 October 1992
Appointed Mackay, Rupert Alexander Crawfurd as Director
21 October 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1964 (62)

Holdings 2

Companies where Trinergy Integrated Energy Solutions Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
31 December 2021
Ceased Ashley Stuart Reynolds — Has significant influence or control
1 June 2017
Ceased Barry James Rogers — Owns 25–50% of shares

Financials

Net Assets
(£39,805)
Cash
£7,071
Employees
16
Debt Ratio
112%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £6,259 £74,420 £158,075 £79,189 £57,029 (£39,805)
Balance sheet detail
202420232022202120202019
Fixed Assets£83,050£81,340£110,187£101,332£61,311£43,376
Current Assets£257,385£355,890£328,387£291,152£330,481£156,743
Debtors£250,314£267,506£287,265£206,704£67,098£106,210
Cash£7,071£88,384£41,122£84,448£263,383£50,533
Creditors (< 1 year)£376,250£349,418£311,661£177,811£263,299£187,689
Creditors (> 1 year)£3,990£13,990£23,990£33,990£44,495
Net Current Assets(£118,865)£6,472£16,726£113,341£67,182(£30,946)
Net Assets(£39,805)£57,029£79,189£158,075£74,420£6,259
Shareholder Funds(£39,805)£57,029£79,189£158,075£74,420£6,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
12 August 2026Change of details for a person with significant control

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