ENERGY SOLUTIONS MANAGEMENT LTD
Company overview
- Incorporation date
- 6 November 2008
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ENERGY SOLUTIONS MANAGEMENT LTD is a private limited company incorporated on 6 November 2008, with its registered office in Yeadon. Companies House lists its business as environmental consulting activities. Its most recent accounts were made up to 31 March 2025.
On 2 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 4 directors leaving (latest 8 July 2026), 1 director appointed, a change of registered office on 14 July 2026, 1 charge satisfied and accounts filed on 23 December 2025. None of its registered charges is outstanding. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Glenewes House, Gate Way Dr, Yeadon, Leeds, LS19 7XY, United Kingdom
Industry classification (SIC codes)
Previous company names
EFFECTIVE ENERGY SOLUTIONS LTD
6 November 2008 - 13 July 2026
Officers & directors (8)
CROW, Stephen Philip
Director
Appointed: 26 June 2026
ADAMS, Shaun Keith
Director
Appointed: 15 May 2025 • Resigned: 26 June 2026
ADAMS, Shaun Keith
Director
Appointed: 1 December 2022 • Resigned: 14 October 2024
COTTINGHAM, Lee John
Director
Appointed: 11 April 2018 • Resigned: 14 October 2024
COX, Richard John
Director
Appointed: 6 November 2008 • Resigned: 8 June 2026
GRABY, Daniel George
Director
Appointed: 10 January 2014 • Resigned: 30 November 2025
PEARSON, David James
Director
Appointed: 15 May 2025 • Resigned: 26 June 2026
PEARSON, David James
Director
Appointed: 1 December 2022 • Resigned: 14 October 2024
Recent filing history (78)
Cessation of Effective Energy Group Limited as a person with significant control on 26 June 2026
Persons with significant control • Form PSC07
Notification of Stephen Philip Crow as a person with significant control on 26 June 2026
Persons with significant control • Form PSC01
Registered office address changed from 1 Boston Road Leicester Leicestershire LE4 1AA to Glenewes House Gate Way Dr Yeadon Leeds LS19 7XY on 14 July 2026
Address • Form AD01
Certificate of change of name
Change of name • Form CERTNM
Appointment of Mr Stephen Philip Crow as a director on 26 June 2026
Officers • Form AP01
Termination of appointment of Shaun Keith Adams as a director on 26 June 2026
Officers • Form TM01
Termination of appointment of David James Pearson as a director on 26 June 2026
Officers • Form TM01
Satisfaction of charge 067433290002 in full
Mortgage • Form MR04
Termination of appointment of Richard John Cox as a director on 8 June 2026
Officers • Form TM01
Current accounting period extended from 31 March 2026 to 30 June 2026
Accounts • Form AA01
Accounts for a medium company made up to 31 March 2025
Accounts • Form AA
Termination of appointment of Daniel George Graby as a director on 30 November 2025
Officers • Form TM01
Confirmation statement made on 2 November 2025 with no updates
Confirmation statement • Form CS01
Appointment of Mr David James Pearson as a director on 15 May 2025
Officers • Form AP01
Appointment of Mr Shaun Keith Adams as a director on 15 May 2025
Officers • Form AP01
Persons with significant control (4)
Mr Stephen Philip Crow
Individual
Notified: 26 June 2026
Effective Energy Group Limited
Corporate entity
Notified: 31 March 2017
Lee Cottingham
Individual
Notified: 20 October 2016
Mr Richard John Cox
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Rbs Invoice Finance LTD
Created: 27 November 2017 • Delivered: 28 November 2017
Charge of deposit
National Westminster Bank PLC
Created: 6 August 2012 • Delivered: 21 August 2012
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 16 November 2026