Base Energy Services Limited

General information

Name:

Base Energy Services Ltd

Office Address:

202 Stanley Road L20 3EN Bootle

Number: 06649700

Incorporation date: 2008-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Base Energy Services came into being in 2008 as a company enlisted under no 06649700, located at L20 3EN Bootle at 202 Stanley Road. The firm has been in business for sixteen years and its current status is active. The firm is known under the name of Base Energy Services Limited. However, this company also was registered as Sustainable Homes & Gardens up till the company name got changed 8 years from now. This firm's SIC and NACE codes are 41100 - Development of building projects. Base Energy Services Ltd filed its account information for the period that ended on 31st December 2022. Its latest annual confirmation statement was released on 17th July 2023.

Currently, the directors enumerated by this business include: Shirley H. designated to this position in 2017 and Peter K. designated to this position 13 years ago.

  • Previous company's names
  • Base Energy Services Limited 2016-05-20
  • Sustainable Homes & Gardens Limited 2008-07-17

Financial data based on annual reports

Company staff

Shirley H.

Role: Director

Appointed: 12 April 2017

Latest update: 7 March 2024

Peter K.

Role: Director

Appointed: 24 June 2011

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Base Project Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bootle at Stanley Road, L20 3EN and was registered as a PSC under the registration number 13354420.

Base Project Services Limited
Address: 202 Stanley Road, Bootle, L20 3EN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 13354420
Notified on 21 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter K.
Notified on 6 April 2016
Ceased on 21 September 2021
Nature of control:
over 3/4 of shares
Jonathan H.
Notified on 17 July 2016
Ceased on 11 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 17th July 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 71200 : Technical testing and analysis
  • 43999 : Other specialised construction activities not elsewhere classified
15
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