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POWER & ENERGY SYSTEMS LIMITED

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

This company is commonly known as Power & Energy Systems Limited. The company was founded 8 years ago and was given the registration number 09748668. The firm's registered office is in BEVERLEY. You can find them at Tickton Hall, Tickton, Beverley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:POWER & ENERGY SYSTEMS LIMITED
Company Number:09748668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Tickton Hall, Tickton, Beverley, England, HU17 9RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tickton Hall, Tickton, Beverley, England, HU17 9RX

Director02 December 2016Active
5a, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Secretary25 August 2015Active
5a, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director25 August 2015Active
5a, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director25 August 2015Active

People with Significant Control

Forepower Limited
Notified on:28 March 2017
Status:Active
Country of residence:England
Address:Tickton Hall, Tickton, Beverley, England, HU17 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
First Renewable Developments Limited
Notified on:24 August 2016
Status:Active
Country of residence:England
Address:5a, Tournament Court, Warwick, England, CV34 6LG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption small.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Cessation of a person with significant control.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-06-09Resolution

Resolution.

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2017-06-09Change of name

Change of name notice.

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2017-01-05Address

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

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2017-01-05Officers

Termination director company with name termination date.

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2017-01-05Officers

Termination director company with name termination date.

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2017-01-05Officers

Termination secretary company with name termination date.

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2017-01-04Officers

Appoint person director company with name date.

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