# Optimised Energy Solutions Limited

## Details

- **Company number:** [03593777](https://find-and-update.company-information.service.gov.uk/company/03593777)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1998
- **Registered office:** APARTMENT 118 EAST FLOAT QUAY, DOCK ROAD, BIRKENHEAD, CH41 1DP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Pennymoor Consultants Limited (until 16 Jun 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-nominee-director | 7 Jul 1998 | 23 Jul 1998 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | corporate-nominee-secretary | 7 Jul 1998 | 23 Jul 1998 |
| CHILVERS, Ian Michael, Dr | director | 26 Apr 2010 | 6 Dec 2013 |
| WOODER, Pauline | director | 23 Jul 1998 | 5 Aug 2019 |
| WOODER, Darren Frederick | director | 26 Apr 2010 | 16 Apr 2021 |
| WOODER, Frederick Stanley | director | 1 Aug 2003 |  |
| WOODER, Frederick Stanley | secretary | 23 Jul 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick Stanley Wooder | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2020 | £922 | - | 4 |
| 31 Jul 2019 | £15,376 | - | 4 |
| 31 Jul 2018 | £24,057 | - | - |
| 31 Jul 2017 | -£23,778 | - | - |
| 31 Jul 2016 | -£23,288 | - | - |
| 31 Jul 2015 | -£27,921 | - | - |
| 31 Jul 2014 | £51,817 | £48,226 | - |
| 31 Jul 2013 | £161,638 | £125,143 | - |
| 31 Jul 2012 | £113,855 | £34,842 | - |
| 31 Jul 2011 | £64,844 | £22,695 | - |
| 31 Jul 2010 | £21,186 | £57,872 | - |
| 31 Jul 2009 | -£7,057 | £14,944 | - |
| 31 Jul 2008 | £63,746 | £56,349 | - |