NIBE ENERGY SYSTEMS LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
NIBE ENERGY SYSTEMS LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
NIBE ENERGY SYSTEMS LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764775. The accounts status is FULL and accounts are next due on 30/09/2024.
NIBE ENERGY SYSTEMS LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764775. The accounts status is FULL and accounts are next due on 30/09/2024.
NIBE ENERGY SYSTEMS LIMITED - CHESTERFIELD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3C BROOM BUSINESS PARK
CHESTERFIELD
DERBYSHIRE
S41 9QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL SMITH | Jul 1978 | English | Director | 2023-10-16 | CURRENT |
| MS LYNN RAWSON | Sep 1969 | British | Director | 2023-07-03 | CURRENT |
| MR LEIF STEFAN NORDENFORS | Nov 1969 | Swedish | Director | 2022-06-20 | CURRENT |
| MR JOEL MARTIN GUNNARSSON | Mar 1981 | Swedish | Director | 2020-05-01 | CURRENT |
| MR ROBIN TERRY ADDERLEY | Jan 1980 | British | Director | 2016-01-01 | CURRENT |
| MR DARREN MYERS | Oct 1972 | British | Director | 2009-01-01 UNTIL 2012-01-13 | RESIGNED |
| PHILIP SIMON HURLEY | Apr 1967 | English | Director | 2006-03-31 UNTIL 2023-09-06 | RESIGNED |
| MR RICHARD HAKANSSON | Dec 1957 | Swedish | Director | 2015-09-01 UNTIL 2020-05-01 | RESIGNED |
| KJELL OLOF EKERMO | Nov 1956 | Swedish | Director | 2006-03-31 UNTIL 2012-01-13 | RESIGNED |
| MR KLAS THOMAS DAHLBERG | Feb 1964 | Swedish | Director | 2016-12-08 UNTIL 2019-06-25 | RESIGNED |
| PETER CERNY | Sep 1966 | Swedish | Director | 2012-01-01 UNTIL 2015-08-30 | RESIGNED |
| PHILIP SIMON HURLEY | Apr 1967 | English | Secretary | 2006-03-31 UNTIL 2023-09-06 | RESIGNED |
| MR NIKLAS RONNANG | Jun 1970 | Swedish | Director | 2019-06-25 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nibe Industrier Ab | 2016-04-06 | Markaryd |
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 |
|---|---|---|---|
| NIBE Energy Systems Limited - Limited company accounts 23.2 | 2023-08-12 | 31-12-2022 | £1,843,560 Cash £5,661,342 equity |
| NIBE Energy Systems Limited - Limited company accounts 20.1 | 2022-06-25 | 31-12-2021 | £2,166,042 Cash £6,087,037 equity |
| NIBE Energy Systems Limited - Limited company accounts 20.1 | 2021-06-09 | 31-12-2020 | £1,296,521 Cash £4,625,793 equity |
| NIBE Energy Systems Limited - Limited company accounts 20.1 | 2020-07-01 | 31-12-2019 | £1,172,985 Cash £3,527,116 equity |