ENERGY STRATEGY AND POLICY CONSULTING LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-08 with updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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03/03/253 March 2025 Registered office address changed from Flat 2 82 Elgin Avenue London W9 2HB to 119 Blackborough Road Reigate Surrey RH2 7DA on 2025-03-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-08 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-08 with updates

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08/04/238 April 2023 Total exemption full accounts made up to 2022-06-30

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES

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07/06/217 June 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN ELLEY LAUTRUP / 14/06/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR SOREN ELLEY LAUTRUP / 14/06/2018

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR SOREN ELLEY LAUTRUP / 14/06/2018

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23/02/1823 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/02/1526 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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28/03/1328 March 2013 30/06/12 TOTAL EXEMPTION FULL

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE UNITED KINGDOM

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23/08/1223 August 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1117 November 2011 01/09/11 STATEMENT OF CAPITAL GBP 0.12

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17/11/1117 November 2011 DIRECTOR APPOINTED ALISTAIR GREEN

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17/11/1117 November 2011 01/09/11 STATEMENT OF CAPITAL GBP 0.12

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17/11/1117 November 2011 01/09/11 STATEMENT OF CAPITAL GBP 0.12

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18/08/1118 August 2011 Annual return made up to 10 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SOREN ELLEY LAUTRUP / 10/01/2010

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14/06/1014 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIM DEWHURST LOGGED FORM

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR TIM DEWHURST

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20/07/0920 July 2009 APPOINTMENT TERMINATED SECRETARY TIM DEWHURST

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16/06/0916 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 GBP NC 20000/30000 20/03/09

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24/03/0924 March 2009 DIRECTOR APPOINTED SOREN LAUTRUP

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY SIMON CHATTRABHUTI

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27/11/0827 November 2008 DIRECTOR AND SECRETARY APPOINTED TIM DEWHURST

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10/06/0810 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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