Setsquare Energy Solutions Limited
- Company number
- 04684040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 3 Mar 2003 | 3 Mar 2003 |
| HERTFORD HOUSE REGISTRARS LTD | Corporate-Secretary | 3 Mar 2003 | 6 Jan 2004 |
| POOLE, Roger Keith | Secretary | 6 Jan 2004 | 15 Jul 2004 |
| WEBSTER, Alexander Kenneth | Secretary | 15 Jul 2004 | 26 Apr 2012 |
| MOORE, Caroline | Director | 3 Mar 2003 | 1 Feb 2024 |
| REID, Elizabeth Ellen | Director | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Caroline Moore | Ownership Of Shares 75 To 100 Percent | 3 Mar 2017 | 1 Feb 2024 |
| Ms Elizabeth Ellen Reid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 1 |
| 31 Dec 2023 | £257 | 0 |
| 31 Dec 2022 | £2,096 | 0 |
| 31 Dec 2021 | £332 | 0 |
| 31 Dec 2020 | £520 | 0 |
| 31 Dec 2019 | £1,354 | 0 |
| 31 Dec 2018 | £98 | - |
| 31 Dec 2017 | £6,044 | - |
| 31 Dec 2016 | -£10,982 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |