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Overview

Summary

Contact details

Officers4

Finance3

Documents29

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

PROVEN ENERGY SOLUTIONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jan 2013 (11 years ago)

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Summary

NamePROVEN ENERGY SOLUTIONS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI616203
Incorporation Date08 Jan 2013 (11 years ago) / 2283 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTHERN IRELAND, BALLYNAHINCH, 104 MAGHERAHAMLET ROAD, BT24 8JZ

Officers

individual

IndividualUnited Kingdom

Mr Adrian Harold Brown

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Alistair Thomas

Director


Appointed on08 Jan 2013

Resigned on30 Oct 2021

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Carnduff, John Alexander

Director


Appointed on08 Jan 2013

Resigned on17 Oct 2014

Country of residenceNorthern Ireland

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Financial reports

YearTotal equityOther
202264,240 GBP
(~$79,157)
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2021-64,240 GBP
(~-$88,348)
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2020-52,797 GBP
(~-$67,703)
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Documents

DateNameTypeDocument
17 Feb 2022Change registered office address company with date old address new addressAD01View
17 Feb 2022Confirmation statement with updatesCS01View
17 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date17 Feb 2025
    due by 03 Mar 2025
  • Last statement dated17 Feb 2024
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is PROVEN ENERGY SOLUTIONS LTD's headquarters?

PROVEN ENERGY SOLUTIONS LTD's headquarters is located at NORTHERN IRELAND, BALLYNAHINCH, 104 MAGHERAHAMLET ROAD, BT24 8JZ

What is PROVEN ENERGY SOLUTIONS LTD's industry?

PROVEN ENERGY SOLUTIONS LTD is in the industry of Manufacture of electric lighting equipment

What year was PROVEN ENERGY SOLUTIONS LTD started?

PROVEN ENERGY SOLUTIONS LTD was started in 2013

Sources: Companies House