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ENERGY SYSTEMS UK LIMITED

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

This company is commonly known as Energy Systems Uk Limited. The company was founded 23 years ago and was given the registration number 04182381. The firm's registered office is in SHEFFIELD. You can find them at System House Rotherside Road, Eckington, Sheffield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENERGY SYSTEMS UK LIMITED
Company Number:04182381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:System House Rotherside Road, Eckington, Sheffield, England, S21 4HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
System House, Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director01 September 2022Active
Coppers, Budby Road Cuckney, Mansfield, NG20 9NQ

Secretary19 March 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary19 March 2001Active
System House, Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director19 March 2001Active
18 Windmill Close, Bolsover, Chesterfield, S44 6ND

Director19 March 2001Active
Coppers, Budby Road Cuckney, Mansfield, NG20 9NQ

Director19 March 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director19 March 2001Active

People with Significant Control

Power Control Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-15Gazette

Gazette filings brought up to date.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-07Officers

Termination director company with name termination date.

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2022-09-06Officers

Appoint person director company with name date.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-06-19Address

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

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Persons with significant control

Change to a person with significant control.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-07-17Mortgage

Mortgage satisfy charge full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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