ENERGY AND TECHNICAL SERVICES LIMITED
Company details
- Registered name
- ENERGY AND TECHNICAL SERVICES LIMITED
- Company number
- 05358646
- Registered office
- UNIT 3, THE SANCTUARY 62 MACRAE ROAD, PILL, BRISTOL, BS20 0DD, UNITED KINGDOM · 163 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 February 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 71200 — Technical testing and analysis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Feb 2027
- Confirmation statement — last
- 09 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2024 | Director resigned | CARROLL, Daniel Charles | — |
| 08/01/2024 | Director appointed | — | CARROLL, Daniel Charles |
| 12/10/2023 | Director resigned | KANE, John | — |
| 28/09/2023 | Charge registered | — | A registered charge |
| 01/12/2021 | Director appointed | — | KANE, John |
| 20/04/2021 | Charge registered | — | A registered charge |
| 18/06/2019 | Director resigned | RAFFERTY, Liam John | — |
| 18/07/2016 | Director appointed | — | RAFFERTY, Liam John |
| 18/07/2016 | Director appointed | — | BILYARD, Philip Alan |
| 30/06/2016 | Person with significant control added | — | Mr Philip James Warren |
| 31/03/2014 | Director resigned | BASTERFIELD, Douglas John | — |
| 31/03/2014 | Secretary resigned | BASTERFIELD, Douglas John | — |
| 09/02/2005 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 09/02/2005 | Director appointed | — | BASTERFIELD, Douglas John |
| 09/02/2005 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 09/02/2005 | Secretary appointed | — | BASTERFIELD, Douglas John |
| 09/02/2005 | Director appointed | — | WARREN, Philip James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -14 ▼ 110.3% | 136 |
| Employees (avg) | 22 ▼ 21.4% | 28 |
Documents for ENERGY AND TECHNICAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ENERGY AND TECHNICAL SERVICES LIMITED (05358646)
ENERGY AND TECHNICAL SERVICES LIMITED is a private limited company incorporated on 9 February 2005 and registered in the United Kingdom under company number 05358646. Its registered office is at UNIT 3, THE SANCTUARY 62 MACRAE ROAD, PILL, BRISTOL, BS20 0DD, UNITED KINGDOM. The recorded nature of business is technical testing and analysis (SIC 71200). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Philip James Warren. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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