CONNECTED ENERGY LTD

Key Data

Status

Active

Company No.

07289730

Incorporation date

21/06/2010

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2010)

06/03/2026

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

08/01/2026

Termination of appointment of Scott Matthews as a secretary on 2026-01-08

View PDF (1 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

26/09/2025

Termination of appointment of Mindaugas Gogelis as a director on 2025-09-25

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

28/11/2024

Appointment of Mr Benjamin Hill as a director on 2024-11-18

View PDF (2 pages)

28/11/2024

Appointment of Mr Erik Johansson as a director on 2024-11-18

View PDF (2 pages)

28/11/2024

Termination of appointment of Mathias Anders Arvidsson as a director on 2024-11-18

View PDF (1 pages)

11/10/2024

Appointment of Mr Mindaugas Gogelis as a director on 2024-09-27

View PDF (2 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

10/09/2024

Termination of appointment of Alexis Pierre Bernard Flandre as a director on 2024-07-31

View PDF (1 pages)

24/01/2024

Change of details for Future Transport Systems Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2024

Change of details for Future Transport Systems Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

09/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

26/09/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

26/09/2023

Appointment of Mr Scott Matthews as a secretary on 2023-09-26

View PDF (2 pages)

26/09/2023

Termination of appointment of Matthew James Spencer Booth as a director on 2023-04-20

View PDF (1 pages)

17/05/2023

Change of details for Future Transport Systems Ltd as a person with significant control on 2023-05-17

View PDF (2 pages)

17/05/2023

Director's details changed for Matthew Gerald Lennox Lumsden on 2023-05-17

View PDF (2 pages)

23/03/2023

Registered office address changed from Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-03-23

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a small company made up to 2022-01-31

View PDF (7 pages)

17/06/2022

Appointment of Alexis Pierre Bernard Flandre as a director on 2022-06-14

View PDF (2 pages)

17/06/2022

Appointment of Mathias Anders Arvidsson as a director on 2022-06-14

View PDF (2 pages)

15/06/2022

Termination of appointment of Kunihito Kawase as a director on 2022-06-14

View PDF (1 pages)

13/04/2022

Appointment of Mr Kunihito Kawase as a director on 2021-12-16

View PDF (2 pages)

12/04/2022

Termination of appointment of Makoto Yoshida as a director on 2021-12-16

View PDF (1 pages)

02/02/2022

Accounts for a small company made up to 2021-01-31

View PDF (7 pages)

17/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

24/11/2021

Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 2021-09-16

View PDF (1 pages)

24/11/2021

Appointment of Mr Johann Boukhors as a director on 2021-09-16

View PDF (2 pages)

30/06/2021

Termination of appointment of Mark Barrie Bailey as a director on 2021-04-30

View PDF (1 pages)

10/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (6 pages)

09/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

27/01/2021

Appointment of Mr Makoto Yoshida as a director on 2020-11-26

View PDF (2 pages)

24/03/2020

Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 2019-10-17

View PDF (2 pages)

24/03/2020

Termination of appointment of Arnout Eggo Dijkhuizen as a director on 2019-10-17

View PDF (1 pages)

27/12/2019

Registered office address changed from C/O C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2019-12-27

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (5 pages)

14/08/2019

Termination of appointment of Ian Douglas Mcdonald as a director on 2019-06-19

View PDF (1 pages)

05/04/2019

Appointment of Mr Arnout Eggo Dijkhuizen as a director on 2018-12-15

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

03/01/2019

Director's details changed for Mr Mark Barrie Bailey on 2018-10-01

View PDF (2 pages)

05/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

12/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

12/01/2018

Appointment of Mr Mark Barrie Bailey as a director on 2017-11-16

View PDF (2 pages)

15/12/2017

Termination of appointment of Peter Michael Beasley as a director on 2017-11-16

View PDF (1 pages)

03/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

17/10/2017

Previous accounting period shortened from 2017-06-30 to 2017-01-31

View PDF (1 pages)

13/07/2017

Appointment of Mr Matthew James Spencer Booth as a director on 2017-07-03

View PDF (2 pages)

13/07/2017

Appointment of Mr Ian Douglas Mcdonald as a director on 2017-07-03

View PDF (2 pages)

13/07/2017

Appointment of Mr Peter Michael Beasley as a director on 2017-07-03

View PDF (2 pages)

24/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

14/12/2016

Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2016-12-14

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (4 pages)

02/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

11/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

29/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

07/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

21/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

08/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

21/06/2010

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arvidsson, Mathias Anders	Director	14/06/2022 - 18/11/2024	1
Booth, Matthew James Spencer	Director	03/07/2017 - 20/04/2023	19
Boukhors, Johann	Director	16/09/2021 - Present	1
Kawase, Kunihito	Director	16/12/2021 - 14/06/2022	2
Beasley, Peter Michael	Director	03/07/2017 - 16/11/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONNECTED ENERGY LTD

CONNECTED ENERGY LTD is an(a) Active company incorporated on 21/06/2010 with the registered office located at C/O Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED ENERGY LTD?

CONNECTED ENERGY LTD is currently Active. It was registered on 21/06/2010 .

Where is CONNECTED ENERGY LTD located?

CONNECTED ENERGY LTD is registered at C/O Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX.

What does CONNECTED ENERGY LTD do?

CONNECTED ENERGY LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CONNECTED ENERGY LTD?

The latest filing was on 06/03/2026: Confirmation statement made on 2025-12-14 with updates.