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CINQUE ENERGY SOLUTIONS LIMITED

Active
04858623·incorporated 2003-08-06

CINQUE ENERGY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 6 August 2003 at Companies House (number 04858623; OpenRegistry canonical ID GB-04858623-cinque-energy-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 3,459 active companies registered in Reigate (postcode RH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-06
Registered Address
BANK CHAMBERS, 2 CHURCH STREET, REIGATE, RH2 0AN, ENGLAND
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CINQUE ENERGY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Ab Group Facilities Management Limited (England reg. 13119882). Notified 2023-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Terence Desmond Grey born 1952 resident in England, British national. Notified 2017-08-06. Ceased 2023-06-21.
    • Owns 25–50% of shares
  • Mr Lee Blofield born 1978 resident in England, British national. Notified 2017-08-06. Ceased 2018-04-16.
    • Has significant influence or control
  • Mrs Melanie Jane Brant born 1962 resident in England, British national. Notified 2017-08-06. Ceased 2023-06-21.
    • Owns 25–50% of shares
  • Mr David John Jarvis born 1957 resident in England, British national. Notified 2017-08-06. Ceased 2023-03-22.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-08-06. Ceased 2017-08-06.

Previous names

CINQUE ENERGY SOLUTIONS LIMITED has previously traded as:

  • CINQUE LIMITED (until 2012-11-23)

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Reigate: