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The Energy Saving Trust Foundation

07703610

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

223-231 Pentonville Road, London, N1 9NG
Incorporated 13/07/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

74901
Environmental consulting activities

Officers

Margaret Ann Cobbold

director · Since 07/06/2016

British · England · Age 79

Gillian Collinson

director · Since 31/10/2021

British · England · Age 58

Julian Henry Olivier

director · Since 02/12/2022

British · England · Age 52

Daisy Crowfoot

director · Since 02/12/2022

British · England · Age 30

Carys Louise Nelkon

director · Since 02/12/2022

British · England · Age 37

Ella Thorne

director · Since 03/03/2025

British · England · Age 50

Jasmine Newhouse

director · Since 03/03/2025

British · England · Age 29

Zoe Hannah Bonnett

director · Since 03/03/2025

British · England · Age 21

Joanne Wade

director · Since 02/09/2025

British · England · Age 59

Former

Marjory Macfarlane

director · Resigned 31/03/2015

James Elliot Metcalfe

director · Resigned 30/08/2016

Elizabeth Anne Morgan

director · Resigned 31/12/2017

Thomas Nicholas Flood

director · Resigned 31/10/2020

Tom Knowland

director · Resigned 31/03/2021

Louise Anne Kingham

director · Resigned 12/10/2022

James Elliot Metcalfe

director · Resigned 31/08/2025

Persons with Significant Control

Est (Holdings) Limited

Significant control

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

Reg: 9246829 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Thomas Nicholas Flood

Ceased 31/10/2020

Mr James Elliot Metcalfe

Ceased 30/08/2016

Mrs Elizabeth Anne Morgan

Ceased 31/12/2017

Mr Tom Knowland

Ceased 31/03/2021

Ms Margaret Ann Cobbold

Ceased 02/12/2022

Ms Louise Anne Kingham

Ceased 12/10/2022

Mrs Gillian Collinson

Ceased 02/12/2022

Change History

statusactive
2026-05-10

Active

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

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1223-231 Pentonville Road
2026-05-10

223-231 PENTONVILLE ROAD

post townLondon
2026-05-10

LONDON

Filing History82 filings

MA

memorandum articles

14/03/202615 pages · PDF
MA

memorandum articles

14/03/202614 pages · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Accounts filed

accounts with accounts type small

14/08/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
PSC07

cessation of a person with significant control

24/03/20251 page · PDF
PSC07

cessation of a person with significant control

24/03/20251 page · PDF
Director appointed

appoint person director company with name date

21/03/20252 pages · PDF
Director appointed

appoint person director company with name date

21/03/20252 pages · PDF
Director appointed

appoint person director company with name date

21/03/20252 pages · PDF
Accounts filed

accounts with accounts type small

05/08/202427 pages · PDF
PSC05

change to a person with significant control

22/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
PSC07

cessation of a person with significant control

22/03/20241 page · PDF
Accounts filed

accounts with accounts type small

03/08/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
Director appointed

appoint person director company with name date

12/10/20222 pages · PDF
Director resigned

termination director company with name termination date

12/10/20221 page · 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

28/07/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
PSC notified

notification of a person with significant control

13/07/20222 pages · PDF
PSC05

change to a person with significant control

13/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20221 page · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
PSC07

cessation of a person with significant control

08/11/20211 page · PDF
PSC notified

notification of a person with significant control

08/11/20212 pages · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
Accounts filed

accounts with accounts type small

26/10/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Director appointed

appoint person director company with name date

09/02/20212 pages · PDF
PSC07

cessation of a person with significant control

09/02/20211 page · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Accounts filed

accounts with accounts type small

13/10/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

12/10/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

01/10/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
PSC07

cessation of a person with significant control

25/07/20181 page · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
Accounts filed

accounts with accounts type full

28/12/201715 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
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
PSC07

cessation of a person with significant control

25/07/20171 page · 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

30/11/201613 pages · PDF
Director resigned

termination director company with name termination date

08/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

19/07/20169 pages · PDF
Director appointed

appoint person director company with name date

21/06/20163 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201514 pages · PDF
Annual return

annual return company with made up date no member list

24/08/20154 pages · PDF
Director appointed

appoint person director company with name date

21/04/20152 pages · PDF
Director resigned

termination director company with name termination date

15/04/20151 page · PDF
Director resigned

termination director company with name termination date

15/04/20151 page · PDF
Director appointed

appoint person director company with name date

29/01/20152 pages · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
RESOLUTIONS

resolution

31/10/201432 pages · PDF
Accounts filed

accounts with accounts type group

27/10/201426 pages · PDF
Annual return

annual return company with made up date no member list

25/09/20148 pages · PDF
Accounts filed

accounts with accounts type group

23/08/201326 pages · PDF
Annual return

annual return company with made up date no member list

16/07/20138 pages · PDF
Accounts date changed

change account reference date company current extended

21/02/20131 page · PDF
Annual return

annual return company with made up date no member list

07/08/20128 pages · PDF
Director resigned

termination director company with name

07/08/20121 page · PDF
Director appointed

appoint person director company with name

23/07/20123 pages · PDF
Director appointed

appoint person director company with name

23/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20125 pages · PDF
Director appointed

appoint person director company with name

06/02/20123 pages · PDF
Director appointed

appoint person director company with name

06/02/20123 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/01/20123 pages · PDF
Director appointed

appoint person director company with name

07/12/20113 pages · PDF
Incorporated

incorporation company

13/07/201135 pages · PDF