Kier Energy Solutions Limited. Head office in Salford. Check Director.

Kier Energy Solutions Limited, Salford

Kier Energy Solutions Limited is a private limited company. Once, it was called Beco Limited (changed on 2011-11-09). Registered at 2Nd Floor Optimum House,, Clippers Quay, Salford M50 3XP, this 18 years old firm was incorporated on 2005-06-23 and is officially classified as "electrical installation" (Standard Industrial Classification code: 43210), "other construction installation" (SIC: 43290).
2 directors can be found in the firm: Jaime T. (appointed on 24 September 2021), Basil M. (appointed on 19 February 2021). Among the secretaries (1 in total), we can name: Jaime T. (appointed on 24 September 2021).

About
Name: Kier Energy Solutions Limited
Number: 05488866
Incorporation date: 2005-06-23
End of financial year: 30 June


Address:	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
SIC code:	43210 - Electrical installation 43290 - Other construction installation

Company staff

People with significant control

Kier Limited

6 April 2016

Address	2nd Floor Optimum House,, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01611136
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Kier Energy Solutions Limited confirmation statement filing is 2024-09-01. The last confirmation statement was filed on 2023-08-18. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, an only business Kier Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Optimum House,, Clippers Quay, M50 3XP Salford, Bedfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, December 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 25th, November 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 8th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 23rd, March 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 7th, October 2020 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 4th, January 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 27th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 18th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 13th, November 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 20th, June 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 26th, January 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 21st, January 2011 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Thursday 30th June 2011, originally was Wednesday 31st August 2011. filed on: 8th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010 filed on: 20th, July 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 12th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 31st, March 2009 \| accounts	Free Download (8 pages)
123	Nc inc already adjusted 03/12/08 filed on: 28th, December 2008 \| capital	Free Download (2 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 24th, June 2008 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 28th, April 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 28th, April 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/08/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/08/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
363a	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 14th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 14th, November 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 33334 shares on Friday 19th August 2005. Value of each share 1 £, total number of shares: 133334. filed on: 16th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 33334 shares on Friday 19th August 2005. Value of each share 1 £, total number of shares: 133334. filed on: 16th, September 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, September 2005 \| resolution	Free Download (24 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 12th, September 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, September 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, September 2005 \| resolution	Free Download (24 pages)
123	Nc inc already adjusted 08/08/05 filed on: 12th, September 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, September 2005 \| resolution	Free Download
123	Nc inc already adjusted 08/08/05 filed on: 12th, September 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on Monday 8th August 2005. Value of each share 1 £, total number of shares: 100000. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Monday 8th August 2005. Value of each share 1 £, total number of shares: 100000. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, September 2005 \| resolution
NEWINC	Company registration filed on: 23rd, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, June 2005 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Kier International (investments) Limited
Kier Sydenham Gp Holdco Limited
Mphbs Limited
Pure Recycling Warwick Limited


Kier Integrated Services (holdings) Limited
Kier International Limited
Premier Inn Kier Limited

Find other company