RCS update : on 06/05/2026
ENERGYSMART NATIONWIDE LIMITED
Active
•11026432
Address
The Exchange 5 Bank Street BL9 0DN Bury
Activity
Development of building projects
Incorporation
23/10/2017
Officers
Legal information
ENERGYSMART NATIONWIDE LIMITED
Number
11026432
Legal form
Private limited company
Legal situation
normal
Activity
ENERGYSMART NATIONWIDE LIMITED
Code SIC
41100, 43290, 43310, 43390•Development of building projects, Other construction installation, Plastering, Other building completion and finishing
Fields of activity
Development of building projects, other construction installation, plastering, other building completion and finishing
Officers and representatives
ENERGYSMART NATIONWIDE LIMITED
6 officers and representatives
Quality: Director
In office since the : 21/03/2025
Nationality: British
Date of birth: 12/1979
Address: The Exchange, 5 Bank Street BL9 0DN Bury
Former officers
Quality: Director
In office since the : 01/01/2021
Until: 25/11/2021
Nationality: British
Date of birth: 05/1989
Address: Unit 4, Baublock Blackburn Road BB12 7FS Simonstone
Quality: Director
In office since the : 10/06/2020
Until: 01/11/2024
Nationality: British
Date of birth: 12/1979
Address: 97, Ribchester Road Clayton Le Dale BB1 9HT Blackburn
Quality: Director
In office since the : 01/11/2024
Until: 21/03/2025
Nationality: British
Date of birth: 07/1987
Address: 97, Ribchester Road Clayton Le Dale BB1 9HT Blackburn
Quality: Director
In office since the : 23/10/2017
Until: 22/05/2020
Nationality: British
Date of birth: 09/1984
Address: 4, Peel Terrace Lothersdale BD20 8EP Keighley
Quality: Director
In office since the : 23/10/2017
Until: 10/06/2020
Nationality: British
Date of birth: 08/1991
Address: 97, Ribchester Road BB1 9HT Blackburn
Ultimate beneficial owners
ENERGYSMART NATIONWIDE LIMITED
John Hetherington
Filling history
ENERGYSMART NATIONWIDE LIMITED
32 documents
Notification of John Hetherington as a person with significant control on 1 October 2025
Notification of John Hetherington as a person with significant control on 1 October 2025
05/12/2025
Confirmation statement made on 20 October 2025 with updates
Confirmation statement made on 20 October 2025 with updates
06/11/2025
Cessation of Energysmart Group Nationwide Ltd as a person with significant control on 1 October 2025
Cessation of Energysmart Group Nationwide Ltd as a person with significant control on 1 October 2025
06/11/2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
15/05/2025
Registered office address changed from 97 Ribchester Road Clayton Le Dale Blackburn BB1 9HT England to Unit 4 Baublock Blackburn Road Simonstone Burnley BB12 7FS on 15 May 2025
Registered office address changed from 97 Ribchester Road Clayton Le Dale Blackburn BB1 9HT England to Unit 4 Baublock Blackburn Road Simonstone Burnley BB12 7FS on 15 May 2025
15/05/2025
Appointment of Mr John Thomas Hetherington as a director on 21 March 2025
Appointment of Mr John Thomas Hetherington as a director on 21 March 2025
22/03/2025
Termination of appointment of Rachel Hetherington as a director on 21 March 2025
Termination of appointment of Rachel Hetherington as a director on 21 March 2025
21/03/2025
Notification of Energysmart Group Nationwide Ltd as a person with significant control on 4 March 2025
Notification of Energysmart Group Nationwide Ltd as a person with significant control on 4 March 2025
04/03/2025
Withdrawal of a person with significant control statement on 4 March 2025
Withdrawal of a person with significant control statement on 4 March 2025
04/03/2025
Appointment of Rachel Hetherington as a director on 1 November 2024
Appointment of Rachel Hetherington as a director on 1 November 2024
03/01/2025
Annual accounts
ENERGYSMART NATIONWIDE LIMITED
7 documents
Total exemption full accounts made up to 31 March 2025
30/04/2026
Total exemption full accounts made up to 30 April 2024
31/01/2025
Total exemption full accounts made up to 30 April 2023
06/02/2024
Total exemption full accounts made up to 31 October 2021
27/01/2022
Total exemption full accounts made up to 31 October 2020
29/07/2021
Micro company accounts made up to 31 October 2019
19/05/2020
Micro company accounts made up to 31 October 2018
28/09/2019
Contact informations
ENERGYSMART NATIONWIDE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Exchange 5 Bank Street BL9 0DN Bury