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Energysmart Renewables Ltd

Energysmart Renewables Ltd is a liquidation company incorporated on 23 June 2020 with the registered office located in Tamworth, Staffordshire. Energysmart Renewables Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12691843
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 June 2024 (1 year 4 months ago)
Next confirmation dated 22 June 2025
Was due on 6 July 2025 (4 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 222 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Arrans
Office 3, Swan Park Buisness Centre
Kettlebrook Road
Tamworth
B77 1AG
Address changed on 9 May 2025 (6 months ago)
Previous address was Unit 4 Baublock Blackburn Road Simonstone BB12 7FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Dec 1979
Energysmart Group Nationwide Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energysmart Group Nationwide Ltd
John Thomas Hetherington and Harvey James Mason are mutual people.
Active
Energysmart Nationwide Limited
John Thomas Hetherington is a mutual person.
Active
Energysmart Services Ltd
John Thomas Hetherington is a mutual person.
Active
Energysmart Carbon Ltd
John Thomas Hetherington is a mutual person.
Active
Core Machinery Limited
Harvey James Mason is a mutual person.
Active
Mason Ventures Limited
Harvey James Mason is a mutual person.
Active
We Are One Energy Ltd
Harvey James Mason is a mutual person.
Active
Brands
EnergySmart
EnergySmart specializes in securing energy saving funding and installing energy efficient improvements for homes and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£496.58K
Increased by £494.51K (+23947%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£900.13K
Increased by £897.96K (+41476%)
Total Liabilities
-£470.36K
Increased by £470.36K (%)
Net Assets
£429.76K
Increased by £427.6K (+19751%)
Debt Ratio (%)
52%
Increased by 52.26% (%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Energysmart Group Ltd (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Harvey James Mason Resigned
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Harvey James Mason Appointed
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Amended Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Resolutions
Submitted on 14 May 2025
Statement of affairs
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 14 May 2025
Registered office address changed from Unit 4 Baublock Blackburn Road Simonstone BB12 7FS United Kingdom to Arrans Office 3, Swan Park Buisness Centre Kettlebrook Road Tamworth B77 1AG on 9 May 2025
Submitted on 9 May 2025
Change of details for Energysmart Group Ltd as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Harvey James Mason as a director on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 16 Jul 2024
Appointment of Mr Harvey James Mason as a director on 11 October 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Oct 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 19 Jul 2023
Repayment History
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