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Energy Integrity Services Ltd
Energy Integrity Services Ltd is an active company incorporated on 6 September 2018 with the registered office located in Alcester, Warwickshire. Energy Integrity Services Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11556142
Private limited company
Age
7 years
Incorporated
6 September 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(7 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Energy Integrity Services Ltd
Contact
Address
Kings Cutting Kings Coughton Lane
Kings Coughton
Alcester
B49 5QE
England
Address changed on
1 Sep 2022
(3 years ago)
Previous address was
27 Kings Coughton Lane Kings Coughton Alcester B49 5QE England
Companies in B49 5QE
Telephone
Unreported
Email
Unreported
Website
Integrityenergyservices.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Quentin Eugene Bahlmann
Director • Mechanical Engineer • British • Lives in England • Born in Nov 1972
Christopher Matthew Rose
Director • Software Engineer • British • Lives in England • Born in Mar 1983
Peter Francis Andrews
Director • Chartered Engineer • British • Lives in England • Born in Jan 1983
Peter Francis Andrews
PSC • British • Lives in England • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Engineering (UK) Ltd
Mr Quentin Eugene Bahlmann is a mutual person.
Active
MCR Ventures Ltd
Christopher Matthew Rose is a mutual person.
Active
MCR Property Limited
Christopher Matthew Rose is a mutual person.
Active
Cognitive.Business Ltd
Peter Francis Andrews is a mutual person.
Active
Energy Integrity Technologies Limited
Peter Francis Andrews is a mutual person.
Active
Awa Fixara Ltd
Christopher Matthew Rose is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£204.03K
Increased by £169.6K (+493%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£680.45K
Increased by £474.78K (+231%)
Total Liabilities
-£141.48K
Increased by £99.32K (+236%)
Net Assets
£538.97K
Increased by £375.45K (+230%)
Debt Ratio (%)
21%
Increased by 0.3% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Mr Quentin Eugene Bahlmann Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Peter Francis Andrews (PSC) Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Mr Peter Francis Andrews (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 3 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 2 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Change of share class name or designation
Submitted on 2 Oct 2024
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Repayment History
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