ENERGY SYSTEMS CATAPULT LIMITED

Key Data

Status

Active

Company No.

08705784

Incorporation date

25/09/2013

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2013)

03/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

28/01/2026

Termination of appointment of Catherine Mary Bremner as a director on 2026-01-21

View PDF (1 pages)

28/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (39 pages)

08/07/2025

Registered office address changed from Cannon House 7th Floor 18 Priory Queensway Birmingham West Midlands B4 6BS England to 7th Floor 18 the Priory Queensway Birmingham B4 6BS on 2025-07-08

View PDF (1 pages)

31/03/2025

Termination of appointment of Neil Strachan as a director on 2025-03-31

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

28/01/2025

Appointment of Ms Nazo Moosa as a director on 2025-01-16

View PDF (2 pages)

28/01/2025

Appointment of Ms Catherine Mary Bremner as a director on 2025-01-16

View PDF (2 pages)

08/01/2025

Termination of appointment of Robert Peter Davis as a director on 2024-12-31

View PDF (1 pages)

17/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

23/07/2024

Cessation of Guy Jonathan Newey as a person with significant control on 2024-07-17

View PDF (1 pages)

23/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

16/05/2024

Cessation of Nicholas Paul Winser as a person with significant control on 2024-04-10

View PDF (1 pages)

23/04/2024

Termination of appointment of Nicholas Paul Winser as a director on 2024-04-10

View PDF (1 pages)

23/04/2024

Appointment of Mr Anthony Cocker as a director on 2024-04-10

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Laura Sandys as a director on 2023-12-31

View PDF (1 pages)

27/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

08/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

06/02/2023

Appointment of Mr Christer Eric Stoyell as a director on 2023-01-18

View PDF (2 pages)

10/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

26/08/2022

Director's details changed for Mr Guy Jonathan Newey on 2022-08-26

View PDF (2 pages)

23/08/2022

Notification of Guy Jonathan Newey as a person with significant control on 2022-06-15

View PDF (2 pages)

22/08/2022

Cessation of Philip Graham New as a person with significant control on 2022-06-15

View PDF (1 pages)

15/07/2022

Termination of appointment of Philip Graham New as a director on 2022-07-12

View PDF (1 pages)

15/07/2022

Termination of appointment of Peter Martin Bance as a director on 2022-07-12

View PDF (1 pages)

27/06/2022

Director's details changed for Mr Guy Jonathan Newey on 2022-06-22

View PDF (2 pages)

16/06/2022

Director's details changed for Mr Guy Jonathan Newey on 2022-06-15

View PDF (2 pages)

27/04/2022

Appointment of Mr Richard David Halsey as a director on 2022-03-09

View PDF (2 pages)

26/04/2022

Appointment of Miss Geraldine Alexa Newton-Cross as a director on 2022-03-09

View PDF (2 pages)

14/04/2022

Termination of appointment of Avtansini Nath as a director on 2022-03-09

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

08/02/2022

Appointment of Miss Tania Louise Songini as a director on 2022-01-11

View PDF (2 pages)

08/02/2022

Appointment of Olga Muscat as a director on 2022-01-11

View PDF (2 pages)

13/12/2021

Termination of appointment of Hannah Zoe Bronwin as a director on 2021-11-02

View PDF (1 pages)

29/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

12/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

04/02/2021

Memorandum and Articles of Association

View PDF (27 pages)

04/02/2021

Resolutions

View PDF (3 pages)

16/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (31 pages)

13/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Nicholas Charles Smailes as a director on 2020-01-14

View PDF (1 pages)

25/11/2019

Appointment of Cristina Data as a director on 2019-07-09

View PDF (2 pages)

21/11/2019

Appointment of Ms Laura Sandys as a director on 2019-07-09

View PDF (2 pages)

13/11/2019

Appointment of Ms Hannah Zoe Bronwin as a director on 2019-09-11

View PDF (2 pages)

13/11/2019

Termination of appointment of Marc Adrian Stone as a director on 2019-09-11

View PDF (1 pages)

13/11/2019

Termination of appointment of Marc Adrian Stone as a secretary on 2019-09-11

View PDF (1 pages)

12/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

23/05/2019

Appointment of Professor Neil Strachan as a director on 2019-05-14

View PDF (2 pages)

23/05/2019

Termination of appointment of Neil Strachan as a director on 2019-05-14

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

18/09/2018

Appointment of Mr Guy Jonathan Newey as a director on 2018-09-11

View PDF (2 pages)

11/09/2018

Resolutions

View PDF (31 pages)

07/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

17/04/2018

Appointment of Mr Peter Martin Bance as a director on 2018-04-10

View PDF (2 pages)

17/04/2018

Termination of appointment of Peter Martin Bance as a director on 2018-04-10

View PDF (1 pages)

17/04/2018

Notification of Philip Graham New as a person with significant control on 2018-03-14

View PDF (2 pages)

17/04/2018

Cessation of Robert Kenneth Bryan as a person with significant control on 2018-03-14

View PDF (1 pages)

09/04/2018

Termination of appointment of Robert Kenneth Bryan as a director on 2018-03-31

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

10/11/2017

Change of details for Mr Nicholas Paul Winser as a person with significant control on 2016-10-10

View PDF (2 pages)

10/11/2017

Change of details for Mr Robert Kenneth Bryan as a person with significant control on 2016-10-10

View PDF (2 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

31/05/2017

Memorandum and Articles of Association

View PDF (22 pages)

31/05/2017

Resolutions

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (4 pages)

19/10/2016

Register inspection address has been changed from C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR England to 2 Snowhill Gowling Wlg International Limited Birmingham B4 6WR

View PDF (1 pages)

18/10/2016

Register(s) moved to registered inspection location C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR

View PDF (1 pages)

09/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

26/09/2016

Registered office address changed from 6220 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Cannon House 7th Floor 18 Priory Queensway Birmingham West Midlands B4 6BS on 2016-09-26

View PDF (1 pages)

30/08/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

11/07/2016

Appointment of Mr Marc Adrian Stone as a director on 2016-06-21

View PDF (2 pages)

08/07/2016

Termination of appointment of Robert Kenneth Bryan as a secretary on 2016-06-21

View PDF (1 pages)

08/07/2016

Appointment of Mr Marc Adrian Stone as a secretary on 2016-06-21

View PDF (2 pages)

04/04/2016

Appointment of Professor Neil Strachan as a director on 2016-04-01

View PDF (2 pages)

14/03/2016

Termination of appointment of David John Cameron Mackay as a director on 2016-02-29

View PDF (1 pages)

08/03/2016

Registered office address changed from 4200 Waterside Centre Solihull Parkway Birmingham Business Park Solihull B37 7YN England to 6220 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2016-03-08

View PDF (1 pages)

04/03/2016

Registered office address changed from 6220 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 4200 Waterside Centre Solihull Parkway Birmingham Business Park Solihull B37 7YN on 2016-03-04

View PDF (1 pages)

04/03/2016

Registered office address changed from First Floor, St. James' House St. James' Square Cheltenham Gloucestershire GL50 3PR to 4200 Waterside Centre Solihull Parkway Birmingham Business Park Solihull B37 7YN on 2016-03-04

View PDF (1 pages)

04/03/2016

Register inspection address has been changed to C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR

View PDF (1 pages)

16/11/2015

Appointment of Mr Nicholas Charles Smailes as a director on 2015-11-01

View PDF (2 pages)

16/11/2015

Appointment of Mr Philip Graham New as a director on 2015-11-01

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-09-25 no member list

View PDF (5 pages)

23/10/2015

Appointment of Mr Robert Kenneth Bryan as a secretary on 2015-10-19

View PDF (2 pages)

22/10/2015

Termination of appointment of Christopher Martin Stait as a secretary on 2015-10-19

View PDF (1 pages)

19/06/2015

Resolutions

View PDF (23 pages)

18/06/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

12/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

12/06/2015

Appointment of Mr Robert Peter Davis as a director on 2015-06-01

View PDF (2 pages)

11/06/2015

Current accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (3 pages)

09/06/2015

Appointment of Mr Peter Martin Bance as a director on 2015-06-01

View PDF (2 pages)

09/06/2015

Appointment of Ms Avtansini Nath as a director on 2015-06-01

View PDF (2 pages)

09/06/2015

Appointment of Professor David John Cameron Mackay as a director on 2015-06-01

View PDF (2 pages)

09/02/2015

Appointment of Mr Nicholas Paul Winser as a director on 2015-01-19

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-09-25 no member list

View PDF (3 pages)

25/09/2013

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Songini, Tania Louise	Director	11/01/2022 - Present	16
Newey, Guy Jonathan	Director	11/09/2018 - Present	2
Sandys, Laura	Director	09/07/2019 - 31/12/2023	25
Moosa, Nazo	Director	16/01/2025 - Present	10
Winser, Nicholas Paul	Director	19/01/2015 - 10/04/2024	32

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ENERGY SYSTEMS CATAPULT LIMITED

ENERGY SYSTEMS CATAPULT LIMITED is an(a) Active company incorporated on 25/09/2013 with the registered office located at 7th Floor 18 The Priory Queensway, Birmingham B4 6BS. There are currently 9 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 ENERGY SYSTEMS CATAPULT LIMITED?

ENERGY SYSTEMS CATAPULT LIMITED is currently Active. It was registered on 25/09/2013 .

Where is ENERGY SYSTEMS CATAPULT LIMITED located?

ENERGY SYSTEMS CATAPULT LIMITED is registered at 7th Floor 18 The Priory Queensway, Birmingham B4 6BS.

What does ENERGY SYSTEMS CATAPULT LIMITED do?

ENERGY SYSTEMS CATAPULT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENERGY SYSTEMS CATAPULT LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.