ENERGY SYSTEMS CATAPULT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ENERGY SYSTEMS CATAPULT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BIRMINGHAM ENGLAND and has the status: Active.
ENERGY SYSTEMS CATAPULT LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705784. The accounts status is GROUP and accounts are next due on 31/12/2024.

ENERGY SYSTEMS CATAPULT LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON HOUSE 7TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B4 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLGA MUSCAT Feb 1975 Polish Director 2022-01-11 CURRENT
CRISTINA DATA Aug 1973 Italian Director 2019-07-09 CURRENT
MR RICHARD DAVID HALSEY Feb 1980 British Director 2022-03-09 CURRENT
MR ROBERT PETER DAVIS Dec 1965 British Director 2015-06-01 CURRENT
MR NICHOLAS PAUL WINSER Sep 1960 British Director 2015-01-19 CURRENT
PROFESSOR NEIL STRACHAN Aug 1973 British Director 2019-05-14 CURRENT
CHRISTER ERIC STOYELL Nov 1977 British,Swedish Director 2023-01-18 CURRENT
TANIA LOUISE SONGINI Mar 1969 British Director 2022-01-11 CURRENT
DR GERALDINE ALEXA NEWTON-CROSS May 1975 British Director 2022-03-09 CURRENT
MR GUY JONATHAN NEWEY Nov 1978 British Director 2018-09-11 CURRENT
MR ROBERT KENNETH BRYAN Secretary 2015-10-19 UNTIL 2016-06-21 RESIGNED
PROFESSOR NEIL STRACHAN Aug 1973 British Director 2016-04-01 UNTIL 2019-05-14 RESIGNED
CHRISTOPHER MARTIN STAIT Secretary 2013-09-25 UNTIL 2015-10-19 RESIGNED
MR PETER MARTIN BANCE Nov 1972 British,Canadian Director 2015-06-01 UNTIL 2018-04-10 RESIGNED
MR MARC ADRIAN STONE Secretary 2016-06-21 UNTIL 2019-09-11 RESIGNED
MR MARC ADRIAN STONE Sep 1972 British Director 2016-06-21 UNTIL 2019-09-11 RESIGNED
MR PHILIP GRAHAM NEW Aug 1962 British Director 2015-11-01 UNTIL 2022-07-12 RESIGNED
MS. LAURA JANE SANDYS Jun 1964 British Director 2019-07-09 UNTIL 2023-12-31 RESIGNED
MS AVTANSINI NATH May 1960 British Director 2015-06-01 UNTIL 2022-03-09 RESIGNED
MR ROBERT KENNETH BRYAN Jul 1965 British Director 2013-09-25 UNTIL 2018-03-31 RESIGNED
HANNAH ZOE BRONWIN Sep 1983 British Director 2019-09-11 UNTIL 2021-11-02 RESIGNED
PROFESSOR DAVID JOHN CAMERON MACKAY Apr 1967 British Director 2015-06-01 UNTIL 2016-02-29 RESIGNED
MR PETER MARTIN BANCE Nov 1972 British,Canadian Director 2018-04-10 UNTIL 2022-07-12 RESIGNED
MR NICHOLAS CHARLES SMAILES Jun 1967 Irish Director 2015-11-01 UNTIL 2020-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Jonathan Newey 2022-06-15 11/1978 Birmingham   West Midlands Voting rights 25 to 50 percent
Mr Philip Graham New 2018-03-14 - 2022-06-15 8/1962 Birmingham   West Midlands Voting rights 25 to 50 percent
Mr Robert Kenneth Bryan 2016-04-06 - 2018-03-14 7/1965 Birmingham   West Midlands Voting rights 25 to 50 percent
Mr Nicholas Paul Winser 2016-04-06 9/1960 Birmingham   West Midlands Voting rights 25 to 50 percent

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