Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED
Company Information for

TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED

SION PARK STANSTED ROAD, BIRCHANGER, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5PU,
Company Registration Number
02759321
Private Limited Company
Active

Company Overview

About Trinergy Integrated Energy Solutions Ltd
TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED was founded on 1992-10-27 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Trinergy Integrated Energy Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
SION PARK STANSTED ROAD
BIRCHANGER
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5PU
Other companies in CM24
 
Previous Names
CLOCKWORK INDUSTRIES LIMITED29/08/2018
Filing Information
Company Number 02759321
Company ID Number 02759321
Date formed 1992-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB741081559  
Last Datalog update: 2023-10-08 08:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RUPERT ALEXANDER CRAWFURD MACKAY
 Company Secretary 1995-02-10
RUPERT ALEXANDER CRAWFURD MACKAY
 Director 1992-10-27
ASHLEY STUART REYNOLDS
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JAMES ROGERS
 Director 1995-02-10 2017-06-01
JAMES EDWARD FRANK GOURIET
 Company Secretary 1992-10-27 1995-02-10
JAMES EDWARD FRANK GOURIET
 Director 1992-10-27 1993-10-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-10-27 1992-10-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-10-27 1992-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT ALEXANDER CRAWFURD MACKAY DATA ENERGY MANAGEMENT SERVICES LIMITED Company Secretary 1995-02-10 CURRENT 1991-12-05 Active
RUPERT ALEXANDER CRAWFURD MACKAY DMG DELTA LTD Director 1996-12-23 CURRENT 1996-12-23 Active
RUPERT ALEXANDER CRAWFURD MACKAY DATA ENERGY MANAGEMENT SERVICES LIMITED Director 1995-02-10 CURRENT 1991-12-05 Active
RUPERT ALEXANDER CRAWFURD MACKAY DATAMECH LIMITED Director 1994-05-01 CURRENT 1990-08-23 Active - Proposal to Strike off
ASHLEY STUART REYNOLDS STEPS AHEAD ARTS IN EDUCATION LIMITED Director 2004-03-30 CURRENT 2004-01-20 Active
ASHLEY STUART REYNOLDS INTERIM MANAGEMENT FACILITIES LIMITED Director 1991-03-31 CURRENT 1988-03-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13TM02Termination of appointment of Rupert Alexander Crawfurd Mackay on 2022-06-13
2022-02-15DIRECTOR APPOINTED MR JOHN KENNETH BAKER
2022-02-15AP01DIRECTOR APPOINTED MR JOHN KENNETH BAKER
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ASHLEY STUART REYNOLDS
2022-01-04CESSATION OF ASHLEY STUART REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04PSC07CESSATION OF ASHLEY STUART REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY STUART REYNOLDS
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-23PSC04Change of details for Mr Rupert Alexander Crawford Mackay as a person with significant control on 2019-01-01
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-22AP03Appointment of Mr Shaun Salmon as company secretary on 2019-03-21
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-29RES15CHANGE OF COMPANY NAME 29/08/18
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-20PSC07CESSATION OF BARRY JAMES ROGERS AS A PSC
2017-09-20PSC07CESSATION OF BARRY JAMES ROGERS AS A PSC
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 62
2017-08-14SH06Cancellation of shares. Statement of capital on 2017-06-01 GBP 62
2017-07-28SH03Purchase of own shares
2017-06-15RES13Resolutions passed:
  • 01/06/2017
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES ROGERS
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-23AUDAUDITOR'S RESIGNATION
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM Bentfield Place Bentfield Road Stansted Essex CM24 8HL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-18AUDAUDITOR'S RESIGNATION
2013-09-13MISCSECTION 519
2012-11-01AR0120/10/12 FULL LIST
2012-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-24AR0120/10/11 FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ALEXANDER CRAWFURD MACKAY / 24/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ROGERS / 09/05/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STUART REYNOLDS / 24/10/2011
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT ALEXANDER CRAWFURD MACKAY / 24/10/2011
2011-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-09AR0120/10/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER CRAWFURD MACKAY / 08/12/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ROGERS / 08/12/2010
2010-12-09CH03CHANGE PERSON AS SECRETARY
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-15AR0130/11/09 FULL LIST
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT MACKAY / 01/01/2005
2008-11-02363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-23363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: STRANGFORD HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-06-22AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-22AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-10-28363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-05288aNEW DIRECTOR APPOINTED
2001-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-16363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-05-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: BREAMAR HOUSE WATER LANE STANSTED ESSEX CM24 8BJ
2000-10-19363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-11-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-15287REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 37 WARREN STREET LONDON W1P 5PD
1999-01-07363aRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1998-02-03363aRETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1996-12-02363aRETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1995-11-01363xRETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1995-07-25288NEW DIRECTOR APPOINTED
1995-07-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-21363xRETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM23 5PU