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The Energy Saving Trust Limited

Documents

Total Documents374
Total Pages2,327

Filing History

27 July 2023Full accounts made up to 31 March 2023
21 June 2023Confirmation statement made on 20 June 2023 with no updates
30 September 2022Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB Wales to 223-231 Pentonville Road London N1 9NG on 30 September 2022
27 July 2022Full accounts made up to 31 March 2022
20 June 2022Confirmation statement made on 20 June 2022 with no updates
17 May 2022Registered office address changed from 30 North Colonnade Canary Wharf London E14 5GP United Kingdom to 33 Cathedral Road Cardiff CF11 9HB on 17 May 2022
15 November 2021Full accounts made up to 31 March 2021
2 August 2021Appointment of Ms Kim Suan Lim as a director on 1 July 2021
2 August 2021Confirmation statement made on 20 June 2021 with no updates
17 November 2020Termination of appointment of Roger Brian Ponting as a director on 30 October 2020
17 November 2020Cessation of Roger Brian Ponting as a person with significant control on 30 October 2020
13 October 2020Full accounts made up to 31 March 2020
6 October 2020Confirmation statement made on 20 June 2020 with no updates
30 September 2020Termination of appointment of Philip Henry George Sellwood as a director on 31 March 2020
27 April 2020Cessation of Philip Henry George Sellwood as a person with significant control on 31 March 2020
12 October 2019Full accounts made up to 31 March 2019
22 July 2019Confirmation statement made on 20 June 2019 with no updates
12 October 2018Cessation of Michael Edward Fairey as a person with significant control on 25 September 2018
12 October 2018Cessation of Gerald Hayden Phillips as a person with significant control on 25 September 2018
12 October 2018Termination of appointment of Michael Edward Fairey as a director on 25 September 2018
12 October 2018Termination of appointment of Gerald Hayden Phillips as a director on 25 September 2018
28 September 2018Full accounts made up to 31 March 2018
2 July 2018Confirmation statement made on 20 June 2018 with no updates
23 March 2018Satisfaction of charge 026223740004 in full
27 December 2017Full accounts made up to 31 March 2017
27 December 2017Full accounts made up to 31 March 2017
10 October 2017Change of details for Mr Michael Christopher Thornton as a person with significant control on 30 September 2017
10 October 2017Director's details changed for Mr Roger Brian Ponting on 30 September 2017
10 October 2017Director's details changed for Sir Gerald Hayden Phillips on 30 September 2017
10 October 2017Director's details changed for Mr Philip Henry George Sellwood on 30 September 2017
10 October 2017Director's details changed for Mr Roger Brian Ponting on 30 September 2017
10 October 2017Director's details changed for Mr Michael Edward Fairey on 30 September 2017
10 October 2017Director's details changed for Mr Philip Henry George Sellwood on 30 September 2017
10 October 2017Change of details for Mr Michael Christopher Thornton as a person with significant control on 30 September 2017
10 October 2017Director's details changed for Sir Gerald Hayden Phillips on 30 September 2017
10 October 2017Director's details changed for Mr Michael Edward Fairey on 30 September 2017
2 August 2017Termination of appointment of Judith Elizabeth Hackitt as a director on 27 July 2017
2 August 2017Termination of appointment of Judith Elizabeth Hackitt as a director on 27 July 2017
2 August 2017Cessation of Judith Elizabeth Hackitt as a person with significant control on 27 July 2017
2 August 2017Cessation of Judith Elizabeth Hackitt as a person with significant control on 27 July 2017
2 August 2017Cessation of Judith Elizabeth Hackitt as a person with significant control on 2 August 2017
25 July 2017Notification of Philip Henry George Sellwood as a person with significant control on 6 April 2016
25 July 2017Notification of Judith Elizabeth Hackitt as a person with significant control on 25 July 2017
25 July 2017Notification of Michael Christopher Thornton as a person with significant control on 7 October 2016
25 July 2017Notification of Roger Brian Ponting as a person with significant control on 6 May 2016
25 July 2017Notification of Gerald Hayden Phillips as a person with significant control on 6 April 2016
25 July 2017Notification of Michael Edward Fairey as a person with significant control on 6 April 2016
25 July 2017Confirmation statement made on 20 June 2017 with no updates
25 July 2017Notification of Gerald Hayden Phillips as a person with significant control on 25 July 2017
25 July 2017Notification of Michael Edward Fairey as a person with significant control on 6 April 2016
25 July 2017Notification of Michael Edward Fairey as a person with significant control on 25 July 2017
25 July 2017Notification of Roger Brian Ponting as a person with significant control on 6 May 2016
25 July 2017Notification of Roger Brian Ponting as a person with significant control on 25 July 2017
25 July 2017Notification of Michael Christopher Thornton as a person with significant control on 7 October 2016
25 July 2017Notification of Philip Henry George Sellwood as a person with significant control on 25 July 2017
25 July 2017Notification of Judith Elizabeth Hackitt as a person with significant control on 6 April 2016
25 July 2017Notification of Gerald Hayden Phillips as a person with significant control on 6 April 2016
25 July 2017Notification of Judith Elizabeth Hackitt as a person with significant control on 6 April 2016
25 July 2017Notification of Michael Christopher Thornton as a person with significant control on 25 July 2017
25 July 2017Notification of Philip Henry George Sellwood as a person with significant control on 6 April 2016
25 July 2017Confirmation statement made on 20 June 2017 with no updates
24 January 2017Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017
24 January 2017Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017
30 November 2016Full accounts made up to 31 March 2016
30 November 2016Full accounts made up to 31 March 2016
7 October 2016Appointment of Mr Michael Christopher Thornton as a director on 7 October 2016
7 October 2016Appointment of Mr Michael Christopher Thornton as a director on 7 October 2016
9 August 2016Annual return made up to 20 June 2016 no member list
9 August 2016Annual return made up to 20 June 2016 no member list
17 May 2016Appointment of Roger Brian Ponting as a director on 6 May 2016
17 May 2016Appointment of Roger Brian Ponting as a director on 6 May 2016
17 October 2015Full accounts made up to 31 March 2015
17 October 2015Full accounts made up to 31 March 2015
8 July 2015Annual return made up to 20 June 2015 no member list
8 July 2015Annual return made up to 20 June 2015 no member list
4 November 2014Termination of appointment of Edward Forrest Brown as a director on 24 October 2014
4 November 2014Termination of appointment of Edward Forrest Brown as a director on 24 October 2014
31 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
31 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 October 2014Full accounts made up to 31 March 2014
27 October 2014Full accounts made up to 31 March 2014
3 August 2014Annual return made up to 20 June 2014 no member list
3 August 2014Annual return made up to 20 June 2014 no member list
2 April 2014Registration of charge 026223740004
2 April 2014Registration of charge 026223740004
23 August 2013Full accounts made up to 31 March 2013
23 August 2013Full accounts made up to 31 March 2013
26 July 2013Annual return made up to 20 June 2013 no member list
26 July 2013Annual return made up to 20 June 2013 no member list
7 August 2012Annual return made up to 20 June 2012 no member list
7 August 2012Annual return made up to 20 June 2012 no member list
16 July 2012Full accounts made up to 31 March 2012
16 July 2012Full accounts made up to 31 March 2012
21 May 2012Termination of appointment of a secretary
  • ANNOTATION Date of termination on the TM02 was removed from the public register on 18/07/2012 as it was invalid or ineffective.
21 May 2012Termination of appointment of a secretary
  • ANNOTATION Date of termination on the TM02 was removed from the public register on 18/07/2012 as it was invalid or ineffective.
16 May 2012Termination of appointment of Tlt Secretaries Limited as a secretary
16 May 2012Termination of appointment of Tlt Secretaries Limited as a secretary
3 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
3 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 April 2012Termination of appointment of Ian Mcallister as a director
25 April 2012Termination of appointment of Ian Mcallister as a director
24 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the resolution were administratively removed from the public register on 21/03/2017
24 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the resolution were administratively removed from the public register on 21/03/2017
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 April 2012Termination of appointment of John Harman as a director
10 April 2012Termination of appointment of Andrea Cook as a director
10 April 2012Termination of appointment of David King as a director
10 April 2012Termination of appointment of John Harman as a director
10 April 2012Termination of appointment of Andrea Cook as a director
10 April 2012Termination of appointment of David King as a director
6 February 2012Appointment of Edward Forrest Brown as a director
6 February 2012Appointment of Edward Forrest Brown as a director
27 January 2012Termination of appointment of Edward Hyams as a director
27 January 2012Termination of appointment of Edward Hyams as a director
3 November 2011Termination of appointment of David Green as a director
3 November 2011Termination of appointment of Gearoid Lane as a director
3 November 2011Termination of appointment of Gearoid Lane as a director
3 November 2011Termination of appointment of David Green as a director
24 October 2011Termination of appointment of David Topping as a director
24 October 2011Termination of appointment of David Topping as a director
27 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 July 2011Full accounts made up to 31 March 2011
5 July 2011Full accounts made up to 31 March 2011
27 June 2011Annual return made up to 20 June 2011 no member list
27 June 2011Annual return made up to 20 June 2011 no member list
23 May 2011Appointment of Sir Gerald Hayden Phillips as a director
23 May 2011Appointment of Sir Gerald Hayden Phillips as a director
19 May 2011Termination of appointment of Judith Abbott as a secretary
19 May 2011Appointment of Tlt Secretaries Limited as a secretary
19 May 2011Appointment of Tlt Secretaries Limited as a secretary
19 May 2011Termination of appointment of Judith Abbott as a secretary
11 August 2010Appointment of Mr David Ian Green as a director
11 August 2010Appointment of Mr David Ian Green as a director
10 August 2010Termination of appointment of Gary Felgate as a director
10 August 2010Termination of appointment of Gary Felgate as a director
4 August 2010Full accounts made up to 31 March 2010
4 August 2010Full accounts made up to 31 March 2010
21 July 2010Director's details changed for Dr David Patrick Francis King on 20 June 2010
21 July 2010Director's details changed for Gearoid Lane on 20 June 2010
21 July 2010Director's details changed for Ms Andrea Cook on 20 June 2010
21 July 2010Annual return made up to 20 June 2010 no member list
21 July 2010Director's details changed for Gearoid Lane on 20 June 2010
21 July 2010Director's details changed for Dr David Patrick Francis King on 20 June 2010
21 July 2010Director's details changed for Mr David Graham Topping on 20 June 2010
21 July 2010Director's details changed for Mr David Graham Topping on 20 June 2010
21 July 2010Director's details changed for Ms Andrea Cook on 20 June 2010
21 July 2010Annual return made up to 20 June 2010 no member list
19 April 2010Termination of appointment of Peter Mather as a director
19 April 2010Termination of appointment of Peter Mather as a director
4 March 2010Termination of appointment of Simon Milton as a director
4 March 2010Termination of appointment of Simon Milton as a director
26 October 2009Full accounts made up to 31 March 2009
26 October 2009Full accounts made up to 31 March 2009
16 July 2009Annual return made up to 20/06/09
16 July 2009Director's change of particulars / ian mcallister / 28/02/2002
16 July 2009Annual return made up to 20/06/09
16 July 2009Director's change of particulars / ian mcallister / 28/02/2002
3 June 2009Director appointed ms judith elizabeth hackitt
3 June 2009Director appointed ms judith elizabeth hackitt
18 May 2009Director appointed dr david patrick francis king
18 May 2009Appointment terminated director helena shovelton
18 May 2009Director appointed dr garry brett felgate
18 May 2009Director appointed mr david graham topping
18 May 2009Appointment terminated director lesley mason
18 May 2009Director appointed mr david graham topping
18 May 2009Appointment terminated director peter hofman
18 May 2009Appointment terminated director helena shovelton
18 May 2009Director appointed dr garry brett felgate
18 May 2009Appointment terminated director donald macdiarmid
18 May 2009Director appointed ms andrea cook
18 May 2009Appointment terminated director catherine meredith
18 May 2009Appointment terminated director peter hofman
18 May 2009Appointment terminated director catherine meredith
18 May 2009Appointment terminated director lesley mason
18 May 2009Director appointed ms andrea cook
18 May 2009Director appointed dr david patrick francis king
18 May 2009Appointment terminated director donald macdiarmid
17 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 November 2008Full accounts made up to 31 March 2008
10 November 2008Secretary appointed dr judith lesley abbott
10 November 2008Appointment terminated secretary martin hyland
10 November 2008Secretary appointed dr judith lesley abbott
10 November 2008Full accounts made up to 31 March 2008
10 November 2008Appointment terminated secretary martin hyland
21 July 2008Annual return made up to 20/06/08
21 July 2008Annual return made up to 20/06/08
21 July 2008Secretary's change of particulars / martin hyland / 06/03/2008
21 July 2008Secretary's change of particulars / martin hyland / 06/03/2008
23 May 2008Director's change of particulars / gearoid lawe / 23/05/2008
23 May 2008Director's change of particulars / gearoid lawe / 23/05/2008
4 February 2008New secretary appointed
4 February 2008New secretary appointed
11 January 2008Secretary resigned
11 January 2008Secretary resigned
25 July 2007Full accounts made up to 31 March 2007
25 July 2007Full accounts made up to 31 March 2007
11 July 2007New director appointed
11 July 2007New director appointed
4 July 2007Annual return made up to 20/06/07
4 July 2007Annual return made up to 20/06/07
11 May 2007Director resigned
11 May 2007Director resigned
22 February 2007New director appointed
22 February 2007New director appointed
22 February 2007New director appointed
22 February 2007New director appointed
20 February 2007New director appointed
20 February 2007New director appointed
29 January 2007Director resigned
29 January 2007Director resigned
22 November 2006Full accounts made up to 31 March 2006
22 November 2006Full accounts made up to 31 March 2006
26 October 2006New director appointed
26 October 2006New director appointed
4 October 2006Director resigned
4 October 2006Director resigned
29 June 2006Annual return made up to 20/06/06
29 June 2006Annual return made up to 20/06/06
6 February 2006New director appointed
6 February 2006New director appointed
4 November 2005Director resigned
4 November 2005Director resigned
27 July 2005Full accounts made up to 31 March 2005
27 July 2005Full accounts made up to 31 March 2005
5 July 2005Annual return made up to 20/06/05
  • 363(288) ‐ Secretary's particulars changed
5 July 2005Annual return made up to 20/06/05
  • 363(288) ‐ Secretary's particulars changed
12 April 2005New director appointed
12 April 2005New director appointed
5 April 2005Particulars of mortgage/charge
5 April 2005Director resigned
5 April 2005Particulars of mortgage/charge
5 April 2005Director resigned
27 January 2005Director's particulars changed
27 January 2005Director's particulars changed
27 October 2004Full accounts made up to 31 March 2004
27 October 2004Full accounts made up to 31 March 2004
20 July 2004New director appointed
20 July 2004New director appointed
20 July 2004Director resigned
20 July 2004Director resigned
16 July 2004Annual return made up to 20/06/04
16 July 2004Annual return made up to 20/06/04
2 December 2003Particulars of mortgage/charge
2 December 2003Particulars of mortgage/charge
28 September 2003Full accounts made up to 31 March 2003
28 September 2003Full accounts made up to 31 March 2003
27 June 2003Annual return made up to 20/06/03
27 June 2003Annual return made up to 20/06/03
10 May 2003New director appointed
10 May 2003New director appointed
30 April 2003New director appointed
30 April 2003New director appointed
10 April 2003Director resigned
10 April 2003Director resigned
8 April 2003Full accounts made up to 31 March 2002
8 April 2003Full accounts made up to 31 March 2002
11 February 2003New director appointed
11 February 2003New director appointed
10 February 2003Director resigned
10 February 2003Director resigned
29 January 2003New secretary appointed
29 January 2003Secretary resigned
29 January 2003Secretary resigned
29 January 2003New secretary appointed
30 August 2002New secretary appointed
30 August 2002Secretary resigned
30 August 2002Secretary resigned
30 August 2002New secretary appointed
22 July 2002Annual return made up to 20/06/02
  • 363(288) ‐ Secretary's particulars changed
22 July 2002Annual return made up to 20/06/02
  • 363(288) ‐ Secretary's particulars changed
9 July 2002Particulars of mortgage/charge
9 July 2002Particulars of mortgage/charge
29 April 2002New director appointed
29 April 2002New director appointed
25 April 2002Director resigned
25 April 2002Director resigned
5 April 2002Director resigned
5 April 2002Director resigned
20 March 2002New director appointed
20 March 2002New director appointed
4 January 2002New director appointed
4 January 2002New director appointed
17 October 2001Full accounts made up to 31 March 2001
17 October 2001Full accounts made up to 31 March 2001
23 July 2001New director appointed
23 July 2001New director appointed
23 July 2001New director appointed
23 July 2001Annual return made up to 20/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
23 July 2001Annual return made up to 20/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
23 July 2001New director appointed
27 February 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 February 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 July 2000Full accounts made up to 31 March 2000
27 July 2000Full accounts made up to 31 March 2000
19 July 2000Annual return made up to 20/06/00
19 July 2000Annual return made up to 20/06/00
11 February 2000New director appointed
11 February 2000New director appointed
31 January 2000Director resigned
31 January 2000Director resigned
31 January 2000Director resigned
31 January 2000Director resigned
11 August 1999Full accounts made up to 31 March 1999
11 August 1999Annual return made up to 20/06/99
11 August 1999Full accounts made up to 31 March 1999
11 August 1999Annual return made up to 20/06/99
10 May 1999New director appointed
10 May 1999New director appointed
18 April 1999Director resigned
18 April 1999Director resigned
17 November 1998New secretary appointed
17 November 1998New secretary appointed
10 August 1998Full accounts made up to 31 March 1998
10 August 1998Full accounts made up to 31 March 1998
7 August 1998Annual return made up to 20/06/98
7 August 1998Annual return made up to 20/06/98
5 August 1998Secretary resigned
5 August 1998Secretary resigned
12 June 1998New director appointed
12 June 1998New director appointed
12 June 1998New director appointed
12 June 1998New director appointed
27 May 1998Registered office changed on 27/05/98 from: 11/12, buckingham gate, london. SW1E 6LB
27 May 1998Registered office changed on 27/05/98 from: 11/12, buckingham gate, london. SW1E 6LB
24 July 1997Annual return made up to 20/06/97
24 July 1997Full accounts made up to 31 March 1997
24 July 1997Annual return made up to 20/06/97
24 July 1997Full accounts made up to 31 March 1997
9 April 1997New director appointed
9 April 1997New director appointed
9 April 1997New director appointed
9 April 1997New director appointed
10 March 1997Director resigned
10 March 1997Director resigned
10 March 1997Director resigned
10 March 1997Director resigned
22 August 1996Annual return made up to 18/07/96
22 August 1996Full accounts made up to 31 March 1996
22 August 1996Annual return made up to 18/07/96
22 August 1996Full accounts made up to 31 March 1996
18 July 1996Director resigned
18 July 1996Director resigned
18 July 1996New director appointed
18 July 1996New director appointed
17 June 1996New director appointed
17 June 1996New director appointed
25 May 1996Director resigned
25 May 1996Director resigned
19 February 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 February 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
8 August 1995Full accounts made up to 31 March 1995
8 August 1995Full accounts made up to 31 March 1995
1 August 1995Director resigned
1 August 1995Director resigned
1 August 1995Annual return made up to 20/06/95
1 August 1995Annual return made up to 20/06/95
27 July 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 July 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 March 1993Full accounts made up to 30 June 1992
11 March 1993Full accounts made up to 30 June 1992
26 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 September 1992Company name changed\certificate issued on 23/09/92
23 September 1992Company name changed\certificate issued on 23/09/92
20 June 1991Incorporation
20 June 1991Incorporation
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