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The Energy Saving Trust Limited

02622374

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

223-231 Pentonville Road, London, N1 9NG
Incorporated 20/06/1991

Previously known as

Solidtry Limited · until 24/09/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

74901
Environmental consulting activities

Officers

Michael Christopher Thornton

director · Since 07/10/2016

British · Scotland · Age 67

Jennifer Lucy Jarvis

director · Since 20/05/2024

British · England · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/07/1992

John Michael Sadler

secretary · Resigned 21/12/1992

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 29/10/1993

William Robert Abbot

secretary · Resigned 17/01/1994

Simon Robert Kirk

director · Resigned 25/03/1994

John Kenneth Lillicrapp

director · Resigned 25/04/1994

Robert Aidan Leonard

director · Resigned 19/01/1996

Joy Elizabeth King

director · Resigned 22/03/1996

Henry Roberts Casley

director · Resigned 15/11/1996

Jesse Dickson Mabon

director · Resigned 30/11/1996

Malcolm George Faulkner

director · Resigned 26/03/1998

Ian Mcilveen Fraser

secretary · Resigned 31/07/1998

Francis Ross Gibb

director · Resigned 31/03/1999

William Daniel Landels

director · Resigned 23/09/1999

John Michael Kent

director · Resigned 25/11/1999

Edward Barnard Hyams

director · Resigned 25/01/2001

Michael Richard Alexander

director · Resigned 01/01/2002

Malcolm Twigger Ross

secretary · Resigned 02/08/2002

Timothy John Curtis

secretary · Resigned 23/01/2003

Eoin Wallace Lees

director · Resigned 31/01/2003

Charles Andrew Berry

director · Resigned 13/07/2004

Peter Julian Lehmann

director · Resigned 31/03/2005

John Graham Mumford

director · Resigned 06/10/2005

Mark Sydney Clare

director · Resigned 21/09/2006

Lois Hedg Peth

director · Resigned 15/01/2007

Ian Peters

director · Resigned 26/04/2007

Aziz Punja

secretary · Resigned 07/01/2008

Martin Richard Hyland

secretary · Resigned 14/10/2008

Peter Stephen Hofman

director · Resigned 30/04/2009

Catherine Gillian Meredith

director · Resigned 30/04/2009

Lesley Jane Mason

director · Resigned 30/04/2009

Donald William Macdiarmid

director · Resigned 30/04/2009

Simon Henry Milton

director · Resigned 28/02/2010

Peter James Mather

director · Resigned 31/03/2010

Garry Brett Felgate

director · Resigned 01/08/2010

Judith Lesley Abbott

secretary · Resigned 07/10/2010

Ian Gerald Mcallister

director · Resigned 12/07/2011

Gearoid Martin Lane

director · Resigned 12/10/2011

David Ian Green

director · Resigned 12/10/2011

Tlt Secretaries Limited

corporate secretary · Resigned 01/11/2011

Edward Barnard Hyams

director · Resigned 23/01/2012

John Andrew Harman

director · Resigned 31/03/2012

David Patrick Francis King

director · Resigned 31/03/2012

Andrea Cook

director · Resigned 31/03/2012

Edward Forrest Brown

director · Resigned 24/10/2014

Judith Elizabeth Hackitt

director · Resigned 27/07/2017

Michael Edward Fairey

director · Resigned 25/09/2018

Kim Suan Lim

director · Resigned 12/02/2026

Persons with Significant Control

Mr Michael Christopher Thornton

Significant control

British · Scotland · Age 67

223-231, Pentonville Road, London, N1 9NG

Notified 07/10/2016

Former PSCs

Mr Michael Edward Fairey

Ceased 25/09/2018

Ms Judith Elizabeth Hackitt

Ceased 27/07/2017

Sir Gerald Hayden Phillips

Ceased 25/09/2018

Sir Philip Henry George Sellwood

Ceased 31/03/2020

Mr Roger Brian Ponting

Ceased 30/10/2020

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 01/04/2014Registered 02/04/2014Satisfied 23/03/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2005Registered 05/04/2005Satisfied 19/04/2012
charge
satisfied

PARKMAN SOUTH EAST LIMITED

Created 26/11/2003Registered 02/12/2003Satisfied 01/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2002Registered 09/07/2002Satisfied 19/04/2012

Change History

officer appointedJARVIS, Jennifer Lucy
2026-05-10
officer appointedTHORNTON, Michael Christopher
2026-05-10
statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1223-231 Pentonville Road
2026-05-10

223-231 PENTONVILLE ROAD

post townLondon
2026-05-10

LONDON

CompanyRankvs 293+ SIC 74901 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2023

Turnover

£83.5M

Annual revenue

Net Worth

£6.1M

Balance sheet strength

Cash

£175.9M

Cash in the bank

Profit Before Tax

-£1.1M

Bottom line earnings

Net Current Assets

£163.4M

Working capital

Current Assets

£396.1M

Current Liabilities

£232.7M

Fixed Assets

£464k

Debtors

£157.7M

Cost of Sales

£78.5M

Gross Profit

£5.0M

Admin Expenses

£6.2M

Operating Profit

-£1.2M

Profit After Tax

-£1.1M

433avg. employees+96

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£12.9M
NI contributions£1.3M

Balance Sheet

Assets less current liabilities£163.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.70-£1.1M
20221.78

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

19/02/20261 page · PDF
Accounts filed

accounts with accounts type full

06/08/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/08/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Director appointed

appoint person director company with name date

24/05/20242 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20221 page · PDF
Accounts filed

accounts with accounts type full

27/07/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20221 page · PDF
Accounts filed

accounts with accounts type full

15/11/202135 pages · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Director resigned

termination director company with name termination date

17/11/20201 page · PDF
PSC07

cessation of a person with significant control

17/11/20201 page · PDF
Accounts filed

accounts with accounts type full

13/10/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
PSC07

cessation of a person with significant control

27/04/20201 page · PDF
Accounts filed

accounts with accounts type full

12/10/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Director resigned

termination director company with name termination date

12/10/20181 page · PDF
PSC07

cessation of a person with significant control

12/10/20181 page · PDF
PSC07

cessation of a person with significant control

12/10/20181 page · PDF
Director resigned

termination director company with name termination date

12/10/20181 page · PDF
Accounts filed

accounts with accounts type full

28/09/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
MR04

mortgage satisfy charge full

23/03/20181 page · PDF
Accounts filed

accounts with accounts type full

27/12/201724 pages · PDF
PSC changed

change to a person with significant control

10/10/20172 pages · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
PSC07

cessation of a person with significant control

02/08/20171 page · PDF
Director resigned

termination director company with name termination date

02/08/20171 page · PDF
PSC notified

notification of a person with significant control

25/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
PSC notified

notification of a person with significant control

25/07/20172 pages · PDF
PSC notified

notification of a person with significant control

25/07/20172 pages · PDF
PSC notified

notification of a person with significant control

25/07/20172 pages · PDF
PSC notified

notification of a person with significant control

25/07/20172 pages · PDF
PSC notified

notification of a person with significant control

25/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20171 page · PDF
Accounts filed

accounts with accounts type full

30/11/201623 pages · PDF
Director appointed

appoint person director company with name date

07/10/20162 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20165 pages · PDF
Director appointed

appoint person director company with name date

17/05/20163 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201518 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20155 pages · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
RESOLUTIONS

resolution

31/10/20143 pages · PDF
Accounts filed

accounts with accounts type full

27/10/201419 pages · PDF
Annual return

annual return company with made up date no member list

03/08/20146 pages · PDF
MR01

mortgage create with deed with charge number

02/04/201429 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201321 pages · PDF
Annual return

annual return company with made up date no member list

26/07/20136 pages · PDF
Annual return

annual return company with made up date no member list

07/08/20126 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201224 pages · PDF
TM02

termination secretary company

21/05/20123 pages · PDF
TM02

termination secretary company with name

16/05/20121 page · PDF
MG02

legacy

03/05/20126 pages · PDF
Director resigned

termination director company with name

25/04/20121 page · PDF
RESOLUTIONS

resolution

24/04/201218 pages · PDF
RESOLUTIONS

resolution

24/04/20121 page · PDF
MG02

legacy

24/04/20126 pages · PDF
MG02

legacy

24/04/20126 pages · PDF
Director resigned

termination director company with name

10/04/20121 page · PDF
Director resigned

termination director company with name

10/04/20121 page · PDF
Director resigned

termination director company with name

10/04/20121 page · PDF
Director appointed

appoint person director company with name

06/02/20123 pages · PDF
Director resigned

termination director company with name

27/01/20122 pages · PDF
Director resigned

termination director company with name

03/11/20112 pages · PDF
Director resigned

termination director company with name

03/11/20112 pages · PDF
Director resigned

termination director company with name

24/10/20112 pages · PDF
RESOLUTIONS

resolution

27/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201125 pages · PDF
Annual return

annual return company with made up date no member list

27/06/201114 pages · PDF
Director appointed

appoint person director company with name

23/05/20113 pages · PDF
TM02

termination secretary company with name

19/05/20111 page · PDF
AP04

appoint corporate secretary company with name

19/05/20112 pages · PDF
Director appointed

appoint person director company with name

11/08/20102 pages · PDF
Director resigned

termination director company with name

10/08/20101 page · PDF
Accounts filed

accounts with accounts type full

04/08/201036 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Annual return

annual return company with made up date no member list

21/07/201013 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director resigned

termination director company with name

19/04/20101 page · PDF
Director resigned

termination director company with name

04/03/20101 page · PDF
Accounts filed

accounts with accounts type full

26/10/200922 pages · PDF
363a

legacy

16/07/20096 pages · PDF
288c

legacy

16/07/20091 page · PDF
288a

legacy

03/06/20091 page · PDF
288a

legacy

18/05/20091 page · PDF
288a

legacy

18/05/20091 page · PDF
288a

legacy

18/05/20091 page · PDF