EURO Energy Solutions Limited

Company Name	EURO Energy Solutions Limited
Director	Hakim Shalaan Elaby
Company Status	Active
Company Number	06826383
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Hakim Shalaan Elaby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Dr Fateh S Bhinder
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 July 2014)
Role	Company Director
Correspondence Address	56 Sycamore Road Croxley Green Watford Hertfordshire WD3 3TF

Director Name	Dr Rajnish Kaur Calay
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 17 July 2014)
Role	Company Director
Correspondence Address	40 Meadowbank Hitchin Hertfordshire SG4 0HY

Contact

Website	euro-energy-solutions.com

Location

Registered Address	8 Eastway Sale Cheshire M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Upm Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£235,805
Cash	£441
Current Liabilities	£329,688

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
27 November 2020	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
22 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
2 January 2019	Director's details changed for Dr Hakim Shalaan Elaby on 18 December 2018 (2 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
9 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 July 2014	Termination of appointment of Fateh S Bhinder as a director on 17 July 2014 (1 page)
23 July 2014	Termination of appointment of Rajnish Kaur Calay as a director on 17 July 2014 (1 page)
23 July 2014	Termination of appointment of Rajnish Kaur Calay as a director on 17 July 2014 (1 page)
23 July 2014	Termination of appointment of Fateh S Bhinder as a director on 17 July 2014 (1 page)
5 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
11 December 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
5 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Director's details changed for Dr Abdul Hakim Shalaan Elaby on 7 February 2012 (2 pages)
9 February 2012	Director's details changed for Dr Abdul Hakim Shalaan Elaby on 7 February 2012 (2 pages)
9 February 2012	Director's details changed for Dr Abdul Hakim Shalaan Elaby on 7 February 2012 (2 pages)
22 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
22 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
26 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 October 2010	Previous accounting period extended from 28 February 2010 to 30 April 2010 (1 page)
20 October 2010	Previous accounting period extended from 28 February 2010 to 30 April 2010 (1 page)
4 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
18 June 2009	Director appointed dr rajnish kaur calay (1 page)
18 June 2009	Director appointed dr rajnish kaur calay (1 page)
15 June 2009	Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 June 2009	Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 June 2009	Director appointed dr abdul hakim shalaan elaby (1 page)
8 June 2009	Director appointed dr abdul hakim shalaan elaby (1 page)
5 June 2009	Director appointed fateh singh bhinder (1 page)
5 June 2009	Director appointed fateh singh bhinder (1 page)
23 February 2009	Incorporation (9 pages)
23 February 2009	Appointment terminated director yomtov jacobs (1 page)
23 February 2009	Appointment terminated director yomtov jacobs (1 page)
23 February 2009	Incorporation (9 pages)

EURO Energy Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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