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SIEL ENERGY SYSTEMS LIMITED

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

This company is commonly known as Siel Energy Systems Limited. The company was founded 32 years ago and was given the registration number 02661321. The firm's registered office is in DURSLEY. You can find them at Siel House, Draycott Business, Park, Cam, Dursley, Gloucestershire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SIEL ENERGY SYSTEMS LIMITED
Company Number:02661321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Siel House, Draycott Business, Park, Cam, Dursley, Gloucestershire, GL11 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Siel House, Draycott Business, Park, Cam, Dursley, GL11 5DQ

Director01 September 2022Active
System House, Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director30 April 2021Active
Siel House, Draycott Business, Park, Cam, Dursley, GL11 5DQ

Director01 September 2022Active
6 Merretts Orchard, Slimbridge, GL2 7DS

Secretary27 July 1999Active
Courtlands, Cedar Drive, Dursley, GL11 4EB

Secretary20 August 1993Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Nominee Secretary07 November 1991Active
6 Merretts Orchard, Slimbridge, GL2 7DS

Director07 November 1991Active
The Old Dairy, High Street, Saul, Gloucester, England, GL2 7JB

Director01 January 2000Active
Systems House, Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director06 May 2021Active
Systems House, Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director06 May 2021Active
Courtlands, Cedar Drive, Dursley, GL11 4EB

Director01 July 1993Active

People with Significant Control

Pcl Holdings Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:System House, Rotherside Road, Sheffield, England, S21 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Finsiel
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:V.Le Bianca Maria 23, Milan, Italy,
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type small.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-06Officers

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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2022-09-06Officers

Appoint person director company with name date.

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2022-08-18Accounts

Accounts with accounts type small.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Officers

Termination director company with name termination date.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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