Packaged Energy Solutions Limited
Company Profile
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MicroPackaged Energy Solutions Limited
05113073•Private Limited With Share Capital
C/O Forvis Mazars Llp, The Pinna, 160 Midsummer Boulevard, Milton Keynes, MK91FF
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Incorporated
27/04/2004
Company Age
21 years
Directors
3
Employees
2
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Packaged Energy Solutions Limited (05113073) is a private limited with share capital incorporated on 27/04/2004 (21 years old) and registered in milton keynes, MK91FF. The company operates under SIC code 82990 - other business support service activities n.e.c..
At packaged energy solutions we are fully experienced energy consultants and engineers, with deep technical knowledge, driven entrepreneurially as business innovators, with success across a wide section of industries and public sector clients throughout the uk.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/04/2004
MK91FF
2 employees
Financial Overview
Total Assets
£148.5K
Liabilities
£133.6K
Net Assets
£14.9K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£18.8K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2013
Change Of Name Notice
Category:Change Of Name
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Move Registers To Sail Company
Category:Address
Date:27-04-2010
Change Sail Address Company
Category:Address
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Memorandum Articles
Category:Incorporation
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Resolution
Category:Resolution
Date:24-09-2009
Legacy
Category:Capital
Date:06-05-2009
Resolution
Category:Resolution
Date:06-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Capital
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Annual Return
Date:09-06-2005
Resolution
Category:Resolution
Date:03-06-2005
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Accounts
Date:22-06-2004
Legacy
Category:Capital
Date:21-06-2004
Legacy
Category:Capital
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Capital
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Capital
Date:11-05-2004
Incorporation Company
Category:Incorporation
Date:27-04-2004
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FFRegistered
Related Companies
10
Contact
02079593066info@packagedenergy.compackagedenergy.com
C/O Forvis Mazars Llp, The Pinna, 160 Midsummer Boulevard, Milton Keynes, MK91FF