Company NameBarratt Energy Power & Utility Services Limited
DirectorMatthew Barratt
Company StatusActive
Company Number08575803
CategoryPrivate Limited Company
Incorporation Date19 June 2013(10 years, 10 months ago)
Previous NamesBarratt Power Solutions Limited and Barratt Energy Power Solutions Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Matthew Barratt
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCamellia House Water Lane
Wilmslow
Cheshire
SK9 5BB

Location

Registered AddressCamellia House
Water Lane
Wilmslow
Cheshire
SK9 5BB
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Stp Energy LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return19 June 2023 (10 months ago)
Next Return Due3 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023Confirmation statement made on 19 June 2023 with updates (4 pages)
28 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
30 June 2022Confirmation statement made on 19 June 2022 with updates (4 pages)
28 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
30 June 2021Confirmation statement made on 19 June 2021 with updates (4 pages)
31 May 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
3 August 2020Confirmation statement made on 19 June 2020 with updates (4 pages)
3 August 2020Change of details for Barratt Energy Holding Limited as a person with significant control on 11 May 2020 (2 pages)
11 May 2020Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Camellia House Water Lane Wilmslow Cheshire SK9 5BB on 11 May 2020 (1 page)
29 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
3 July 2019Director's details changed for Mr Matthew Barratt on 19 June 2019 (2 pages)
3 July 2019Confirmation statement made on 19 June 2019 with updates (4 pages)
28 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
5 July 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
27 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 August 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017Notification of Barratt Energy Holding Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017Notification of Barratt Energy Holding Limited as a person with significant control on 6 April 2016 (1 page)
2 June 2017Registered office address changed from C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 2 June 2017 (1 page)
2 June 2017Registered office address changed from C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 2 June 2017 (1 page)
20 December 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 December 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
18 December 2015Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
18 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 December 2015Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
6 October 2015Company name changed barratt energy power solutions LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
(3 pages)
6 October 2015Company name changed barratt energy power solutions LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
(3 pages)
5 October 2015Registered office address changed from Camellia House 76, Water Lane Wilmslow Cheshire SK9 5BB to C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE on 5 October 2015 (1 page)
5 October 2015Registered office address changed from Camellia House 76, Water Lane Wilmslow Cheshire SK9 5BB to C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE on 5 October 2015 (1 page)
5 October 2015Registered office address changed from Camellia House 76, Water Lane Wilmslow Cheshire SK9 5BB to C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE on 5 October 2015 (1 page)
10 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
16 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
13 August 2013Company name changed barratt power solutions LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
  • NM01 ‐ Change of name by resolution
(3 pages)
13 August 2013Company name changed barratt power solutions LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
  • NM01 ‐ Change of name by resolution
(3 pages)
19 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)