Company NameComplete Energy Solutions Ltd
Company StatusActive
Company Number04652924
CategoryPrivate Limited Company
Incorporation Date30 January 2003 (16 years, 9 months ago)
Previous NamePurple Hill Limited

Business Activity

Section FConstruction
SIC 42210Construction of utility projects for fluids
SIC 42220Construction of utility projects for electricity and telecommunications
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Nathan Rhodes Schofield
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2005(2 years after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Farm
Rainton
North Yorkshire
YO7 3PH
Director NameMr John McMorrow
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(15 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Colin John Lynch
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(15 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Nigel Derek George Ford
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(15 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Craig Philip Topley
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(15 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Barry Rhodes Schofield
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2003(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address9a Haigh House Hill
Old Lindley
Huddersfield
HD3 3SZ
Secretary NameRichard King
NationalityBritish
StatusResigned
Appointed30 January 2003(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cross
Johns Lane Blackley
Elland
Yorkshire
HX5 0TQ
Secretary NameMr Barry Rhodes Schofield
NationalityBritish
StatusResigned
Appointed01 September 2005(2 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9a Haigh House Hill
Old Lindley
Huddersfield
HD3 3SZ
Director NameSteven Robert Locke
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(5 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFuture House Pheasant Drive
Birstall
Batley
West Yorkshire
WF17 9LT
Secretary NameMr Derek William Cross
NationalityBritish
StatusResigned
Appointed01 February 2009(6 years after company formation)
Appointment Duration9 years, 2 months (resigned 30 April 2018)
RoleCompany Director
Correspondence Address1 Bessybrook Close
Lostock
Bolton
Lancashire
BL6 4EA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed30 January 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 January 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitefegroup.co.uk
Telephone0845 2636528
Telephone regionUnknown

Location

Registered AddressShip Canal House
98 King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Future Energy Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due31 December 2019 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 January 2019 (9 months, 2 weeks ago)
Next Return Due13 February 2020 (3 months from now)

Charges

7 May 2015Delivered on: 22 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
26 November 2008Delivered on: 5 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
20 August 2007Delivered on: 24 August 2007
Satisfied on: 26 August 2009
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 July 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 January 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
10 August 2016Satisfaction of charge 2 in full (1 page)
6 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
(5 pages)
15 January 2016Auditor's resignation (1 page)
15 January 2016Auditor's resignation (1 page)
15 January 2016Auditor's resignation (1 page)
15 January 2016Auditor's resignation (1 page)
6 January 2016Auditor's resignation (1 page)
27 May 2015Full accounts made up to 31 December 2014 (11 pages)
22 May 2015Registration of charge 046529240003, created on 7 May 2015 (34 pages)
22 May 2015Registration of charge 046529240003, created on 7 May 2015 (34 pages)
10 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(5 pages)
12 December 2014Full accounts made up to 31 December 2013 (13 pages)
30 January 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(5 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
10 May 2013Auditor's resignation (2 pages)
29 April 2013Auditor's resignation (1 page)
30 January 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
14 June 2012Full accounts made up to 31 December 2011 (13 pages)
8 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
15 September 2011Full accounts made up to 31 December 2010 (12 pages)
14 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
7 January 2011Auditor's resignation (1 page)
3 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
24 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Steven Robert Locke on 30 January 2010 (2 pages)
23 February 2010Termination of appointment of Steven Locke as a director (1 page)
1 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
26 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 April 2009Registered office changed on 03/04/2009 from brookhouse mill balme road cleckheaton bradford west yorkshire BD19 4EW (1 page)
27 February 2009Return made up to 30/01/09; full list of members (4 pages)
19 February 2009Appointment terminated secretary barry schofield (1 page)
19 February 2009Secretary appointed derek william cross (2 pages)
5 December 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 October 2008Director appointed steven robert locke (2 pages)
23 September 2008Ad 15/09/08-15/09/08\gbp si [email protected]=999\gbp ic 1/1000\ (2 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 February 2008Return made up to 30/01/08; full list of members (2 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 August 2007Particulars of mortgage/charge (4 pages)
10 February 2007Return made up to 30/01/07; full list of members (7 pages)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 April 2006Return made up to 30/01/06; full list of members (7 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 September 2005New secretary appointed (2 pages)
21 June 2005Accounts for a dormant company made up to 31 January 2004 (5 pages)
21 June 2005Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
27 April 2005Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 February 2005Secretary resigned (1 page)
24 February 2005New director appointed (2 pages)
27 May 2004Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 February 2004Company name changed purple hill LIMITED\certificate issued on 25/02/04 (2 pages)
16 February 2004Director resigned (1 page)
9 March 2003Director resigned (1 page)
9 March 2003Secretary resigned (1 page)
9 March 2003New secretary appointed (2 pages)
9 March 2003New director appointed (2 pages)
9 March 2003New director appointed (2 pages)
9 March 2003Registered office changed on 09/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 January 2003Incorporation (16 pages)