PS Energy Consulting Ltd

Active06121749 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Brookson (5253P) Limited (until 18 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip Rodney Shand
Owned by
Philip Rodney Shand
Fiona Mcconnachie
Accounts type
Micro entity
Region
Greater London
Address
C/o Your Company Formations 128
City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shand, Philip Rodney
Director · Appointed 5 April 2007
British
Born March 1973 (53)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Shand, Philip Rodney as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Philip Rodney Shand
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Fiona Mcconnachie
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£39,651
Employees
1
Current Ratio
1141.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £105,207 £83,400 £67,759 £59,510 £39,651
Balance sheet detail
20252024202320212020
Fixed Assets£0£285£512
Current Assets£39,968£59,764£68,374£83,115£127,846
Debtors£1£2,875
Cash£83,114£124,971
Creditors (< 1 year)£35£14£2£0£23,151
Creditors (> 1 year)£0£0
Net Current Assets£39,933£59,750£68,372£83,115£104,695
Net Assets£39,651£59,510£67,759£83,400£105,207
Shareholder Funds£39,651£59,510£67,759£83,400£105,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates21 February 2026
15 December 2025Micro company accounts31 March 2025
14 March 2025Confirmation statement with no updates21 February 2025
14 December 2024Micro company accounts31 March 2024
13 March 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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