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Energy Systems Catapult Limited, B4 6BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENERGY SYSTEMS CATAPULT LIMITED

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

This company is commonly known as Energy Systems Catapult Limited. The company was founded 11 years ago and was given the registration number 08705784. The firm's registered office is in BIRMINGHAM. You can find them at Cannon House 7th Floor, 18 Priory Queensway, Birmingham, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENERGY SYSTEMS CATAPULT LIMITED
Company Number:08705784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cannon House 7th Floor, 18 Priory Queensway, Birmingham, West Midlands, England, B4 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director09 July 2019Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director01 June 2015Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director09 March 2022Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director11 January 2022Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director11 September 2018Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director09 March 2022Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director11 January 2022Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director18 January 2023Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director14 May 2019Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director19 January 2015Active
6220 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB

Secretary19 October 2015Active
First Floor, St. James' House, St. James' Square, Cheltenham, GL50 3PR

Secretary25 September 2013Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Secretary21 June 2016Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director10 April 2018Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director01 June 2015Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director11 September 2019Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director25 September 2013Active
6220 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB

Director01 June 2015Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director01 June 2015Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director01 November 2015Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director09 July 2019Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director01 November 2015Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director21 June 2016Active
Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS

Director01 April 2016Active

People with Significant Control

Mr Guy Jonathan Newey
Notified on:15 June 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Cannon House, 7th Floor, Birmingham, England, B4 6BS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Philip Graham New
Notified on:14 March 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Cannon House, 7th Floor, Birmingham, England, B4 6BS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nicholas Paul Winser
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Cannon House, 7th Floor, Birmingham, England, B4 6BS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert Kenneth Bryan
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Cannon House, 7th Floor, Birmingham, England, B4 6BS
Nature of control:
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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