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 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.
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 |