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ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

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

This company is commonly known as Energy International Systems Group Limited. The company was founded 20 years ago and was given the registration number 04938532. The firm's registered office is in PORT TALBOT. You can find them at Uplands Unit 1 14, Old Road Baglan, Port Talbot, West Glamorgan. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
Company Number:04938532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Uplands Unit 1 14, Old Road Baglan, Port Talbot, West Glamorgan, SA12 8TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Uplands 14 Old Road, Baglan, Port Talbot, SA12 8TT

Secretary21 October 2003Active
3, Willowmead Gardens, Marlow, England, SL7 1HW

Director21 October 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary21 October 2003Active
2 Kingsley Drive, Adel, Leeds, LS16 7PB

Director07 November 2003Active
Apex House, Wonastow Road, Monmouth, NP25 5AH

Director07 November 2003Active
2 Brooklands Avenue, Swindon, SN2 2PB

Director25 October 2007Active
2 Brooklands Avenue, Swindon, SN2 2PB

Director21 October 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director21 October 2003Active

People with Significant Control

Mr Fred George Best
Notified on:21 October 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Wales
Address:14, Old Road, Port Talbot, Wales, SA12 8TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-05-26Address

Change registered office address company with date old address new address.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-07-12Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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