| Company Name | MS2 Energy Limited |
|---|---|
| Director | Vipin Baichoo |
| Company Status | Active |
| Company Number | 07325747 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Vipin Baichoo |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Environmental Director |
| Country of Residence | England |
| Correspondence Address | 21 Sycamore Drive Bury Lancashire BL9 6TQ |
| Director Name | Mr Richard Cox |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Energy Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 Pierpoint 2 1 Beach Road Lytham St Annes Lancashire FY8 2NR |
Contact
| Telephone | 07 989974777 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 19 124, The Rock Bury BL9 0QU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Richard Cox 50.00% Ordinary |
|---|---|
| 50 at £1 | Vipin Baichoo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,214 |
| Cash | £37,912 |
| Current Liabilities | £20,698 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months from now) |
Filing History
| 29 April 2024 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 21 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 26 September 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 27 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 20 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 3 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 8 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 19 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 9 May 2017 | Registered office address changed from Flat 7, Pierpoint 2 1 Beach Road Lytham St Annes Lancashire FY8 2NR to 19 124, the Rock Bury BL9 0QU on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from Flat 7, Pierpoint 2 1 Beach Road Lytham St Annes Lancashire FY8 2NR to 19 124, the Rock Bury BL9 0QU on 9 May 2017 (1 page) |
| 8 May 2017 | Director's details changed for Mr Vipin Baichoo on 6 May 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Vipin Baichoo on 6 May 2017 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 February 2016 | Termination of appointment of Richard Cox as a director on 31 December 2015 (1 page) |
| 4 February 2016 | Termination of appointment of Richard Cox as a director on 31 December 2015 (1 page) |
| 21 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 26 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
| 9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 7 August 2011 | Director's details changed for Mr Richard Cox on 1 August 2011 (2 pages) |
| 7 August 2011 | Director's details changed for Mr Richard Cox on 1 August 2011 (2 pages) |
| 7 August 2011 | Director's details changed for Mr Vipin Baichoo on 1 August 2011 (2 pages) |
| 7 August 2011 | Director's details changed for Mr Vipin Baichoo on 1 August 2011 (2 pages) |
| 7 August 2011 | Director's details changed for Mr Vipin Baichoo on 1 August 2011 (2 pages) |
| 7 August 2011 | Director's details changed for Mr Richard Cox on 1 August 2011 (2 pages) |
| 26 July 2010 | Incorporation (23 pages) |
| 26 July 2010 | Incorporation (23 pages) |