Energys Services Ltd

Active03805652 Private limited company
Incorporated
7 July 1999 (27 years)
Previously known as
Total Electrical and Mechanical Installations Limited (until 8 March 2007)
Industry
Electrical installation (43210)
Accounts type
Dormant
Region
South East
Address
Suite 5 Franklyn House
Daux Road
Billingshurst
RH14 9SJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
23 September 2025
Resigned Adams, Steven Paul as Director
13 August 2025
Resigned Lau, Michael Kwok Yan as Director
3 November 2022
Appointed Blakelaw Secretaries Limited as Corporate Secretary
30 June 2019
Resigned Blakelaw Secretaries Limited as Corporate Secretary
27 April 2015
Resigned Stirrup, Richard John as Director
27 April 2015
Appointed Lau, Michael Kwok Yan as Director
27 April 2015
Appointed Adams, Steven Paul as Director
20 September 2013
Appointed Cox, Kevin Charles as Director
20 September 2013
Resigned Johnstone, John Peter as Director
11 September 2009
Appointed Johnstone, John Peter as Director
11 September 2009
Resigned Blagbrough, John Paul as Director
21 January 2009
Appointed Blakelaw Secretaries Limited as Corporate Secretary
21 January 2009
Resigned Johnstone, John Peter as Secretary
1 February 2007
Appointed Stirrup, Richard John as Director
1 February 2007
Appointed Johnstone, John Peter as Secretary
1 February 2007
Resigned Blagbrough, Judy Elaine as Secretary
13 July 2005
Appointed Blagbrough, Judy Elaine as Secretary
13 July 2005
Resigned Dorris, Brian as Secretary
23 July 1999
Resigned Boorman, Kevin Paul as Director
23 July 1999
Resigned Waller, Trevor as Director
23 July 1999
Resigned Dorris, Brian as Director
7 July 1999
Appointed Boorman, Kevin Paul as Director
7 July 1999
Appointed Dorris, Brian as Director
7 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1999
Appointed Waller, Trevor as Director
7 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 1999
Appointed Dorris, Brian as Secretary
7 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
7 July 1999
Appointed Blagbrough, John Paul as Director
7 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 5691393

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cube Lighting and Design Ltd Owns 75–100% of shares
Cube Solar Installations Limited Owns 75–100% of shares
Energy Conservation Solutions Limited Owns 75–100% of shares
Energys Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£4,695)
Current Ratio
0.2x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£4,695) (£4,695) (£4,695) (£4,695) (£4,695) (£4,695)
Balance sheet detail
202520242023202220212020
Current Assets£1,320£1,320£1,320£1,320£1,320£1,320
Creditors (< 1 year)£6,015£6,015£6,015£6,015£6,015£6,015
Net Current Assets(£4,695)(£4,695)(£4,695)(£4,695)(£4,695)(£4,695)
Net Assets(£4,695)(£4,695)(£4,695)(£4,695)(£4,695)(£4,695)
Shareholder Funds(£4,695)(£4,695)(£4,695)(£4,695)(£4,695)(£4,695)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
18 December 2025Accounts for a dormant company31 March 2025
26 September 2025Termination of appointment of a director
26 September 2025Termination of appointment of a director
25 June 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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