ENERGY SYSTEMS UK LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ENERGY SYSTEMS UK LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ENERGY SYSTEMS UK LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182381. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENERGY SYSTEMS UK LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182381. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENERGY SYSTEMS UK LIMITED - SHEFFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
SYSTEM HOUSE ROTHERSIDE ROAD
SHEFFIELD
S21 4HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YRIEX ROULLAC | Feb 1980 | French | Director | 2022-09-01 | CURRENT |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2001-03-19 UNTIL 2001-03-19 | RESIGNED | ||
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-19 UNTIL 2001-03-19 | RESIGNED | ||
| BRIAN RONALD TUCKER | Jun 1951 | Director | 2001-03-19 UNTIL 2010-01-04 | RESIGNED | |
| IAN SPENCER | Nov 1955 | British | Director | 2001-03-19 UNTIL 2009-04-27 | RESIGNED |
| MR MICHAEL DENNIS REA | Mar 1954 | British | Director | 2001-03-19 UNTIL 2022-09-01 | RESIGNED |
| BRIAN RONALD TUCKER | Jun 1951 | Secretary | 2001-03-19 UNTIL 2010-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Power Control Ltd | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ENERGY SYSTEMS UK LIMITED | 2023-10-13 | 30-12-2022 | £400 equity |
| ACCOUNTS - Final Accounts | 2019-04-05 | 31-12-2018 | 400 equity |
| ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 400 equity |
| Energy Systems UK Limited - Accounts | 2014-09-30 | 31-12-2013 | £3,330 Cash |