POWER & ENERGY SYSTEMS LIMITED - BEVERLEY


Company Profile Company Filings

Overview

POWER & ENERGY SYSTEMS LIMITED is a Private Limited Company from BEVERLEY ENGLAND and has the status: Active.
POWER & ENERGY SYSTEMS LIMITED was incorporated 8 years ago on 25/08/2015 and has the registered number: 09748668. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

POWER & ENERGY SYSTEMS LIMITED - BEVERLEY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

TICKTON HALL
BEVERLEY
HU17 9RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST RENEWABLE OMEGA LIMITED (until 09/06/2017)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PATRICK FOREMAN Jan 1963 British Director 2016-12-02 CURRENT
MR ANTHONY PATRICK WATKINS Mar 1968 British Director 2015-08-25 UNTIL 2016-12-02 RESIGNED
MR MATTHEW BYROM Oct 1974 British Director 2015-08-25 UNTIL 2016-12-02 RESIGNED
DR CHRISTOPHER GARDNER Secretary 2015-08-25 UNTIL 2016-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forepower Limited 2017-03-28 Beverley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
First Renewable Developments Limited 2016-08-24 - 2016-12-02 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST RENEWABLE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MONNOW CONSULTING LIMITED MONMOUTH Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIRST RENEWABLE (UK) LIMITED WARWICK Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
KETTERING SOLAR (NO 1) LIMITED WARWICK Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FORGESIDE DEVELOPMENTS LTD MONMOUTH WALES Active DORMANT 41100 - Development of building projects
KELLINGLEY SOLAR FARM LIMITED GATWICK ENGLAND Active FULL 35110 - Production of electricity
FIRST RENEWABLE GAMMA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE ALPHA LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE BETA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
SANDWELL POWER 1 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE EPSILON LIMITED ROSS-ON-WYE UNITED KINGDOM Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PSI LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FIRST RENEWABLE CHI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PHI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE UPSILON LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE SIGMA LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE RHO LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST RENEWABLE PI LIMITED WARWICK ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
MONNOW REALTY LTD MONMOUTH WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POWER & ENERGY SYSTEMS LIMITED 2023-09-29 31-12-2022 £10 equity
Power & Energy Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £10 equity
Power & Energy Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £10 equity
Power & Energy Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-12-2018 £10 equity
Power & Energy Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-09-20 31-12-2017 £10 equity
Power & Energy Systems Limited - Abbreviated accounts 16.3 2017-12-23 31-12-2016 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOREPOWER BIOMASS RENEWABLES LTD EAST YORKSHIRE, BEVERLEY ENGLAND Active MICRO ENTITY 35110 - Production of electricity
FOREPOWER CHP LTD EAST YORKSHIRE, BEVERLEY ENGLAND Active MICRO ENTITY 35110 - Production of electricity
FOREPOWER EV CHARGING LTD EAST YORKSHIRE, BEVERLEY ENGLAND Active MICRO ENTITY 35110 - Production of electricity
FOREPOWER BASILDON LIMITED BEVERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRAPHITE (DEP2) LTD BEVERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FOREPOWER BASILDON (TWO) LIMITED BEVERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FOREPOWER PROJECTS LTD BEVERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DONCASTER POWER PROJECTS LIMITED EAST YORKSHIRE, BEVERLEY ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
FOREPOWER HOLDINGS LIMITED EAST YORKSHIRE, BEVERLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASPIN PARK LIMITED BEVERLEY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management