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ENERGY SYSTEMS UK LIMITED

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ENERGY SYSTEMS UK LIMITED

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Key Data

Status

Active

Company No.

04182381

Incorporation date

19/03/2001

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

System House Rotherside Road, Eckington, Sheffield S21 4HLCopy
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Latest events (Record since 19/03/2001)
dot icon19/03/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon19/11/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon09/10/2025
Appointment of Mr Pascal Frederic Stutz as a director on 2025-09-30
View PDF (2 pages)
dot icon09/10/2025
Appointment of Mr Darminder Tiwana as a director on 2025-09-30
View PDF (2 pages)
dot icon25/04/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/03/2025
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon12/10/2023
Micro company accounts made up to 2022-12-30
View PDF (3 pages)
dot icon02/05/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon15/12/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/12/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/09/2022
Termination of appointment of Michael Dennis Rea as a director on 2022-09-01
View PDF (1 pages)
dot icon06/09/2022
Appointment of Mr Yriex Roullac as a director on 2022-09-01
View PDF (2 pages)
dot icon10/04/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon12/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon19/06/2020
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to System House Rotherside Road Eckington Sheffield S21 4HL on 2020-06-19
View PDF (1 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon30/04/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon04/04/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon27/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon11/04/2018
Change of details for Power Control Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/12/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon27/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon17/07/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/06/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon15/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon20/10/2015
Registered office address changed from East House 109 South Worple Way London SW14 8TN to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2015-10-20
View PDF (1 pages)
dot icon23/04/2015
Registration of charge 041823810002, created on 2015-04-17
View PDF (42 pages)
dot icon13/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon14/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon12/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon16/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/07/2011
Director's details changed for Michael Dennis Rea on 2011-03-19
View PDF (2 pages)
dot icon06/07/2011
Termination of appointment of Brian Tucker as a director
View PDF (1 pages)
dot icon06/07/2011
Termination of appointment of Brian Tucker as a secretary
View PDF (1 pages)
dot icon14/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon02/07/2009
Return made up to 19/03/09; full list of members; amend
View PDF (6 pages)
dot icon25/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon25/06/2009
Nc inc already adjusted 06/04/08
View PDF (1 pages)
dot icon25/06/2009
Resolutions
View PDF (1 pages)
dot icon19/05/2009
Appointment terminated director ian spencer
View PDF (1 pages)
dot icon08/04/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon04/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon22/04/2008
Return made up to 19/03/08; full list of members
View PDF (4 pages)
dot icon26/02/2008
Registered office changed on 26/02/2008 from power control house rotherside road eckington derbyshire S21 4HL
View PDF (1 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon12/04/2007
Return made up to 19/03/07; full list of members
View PDF (3 pages)
dot icon11/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon05/04/2006
Return made up to 19/03/06; full list of members
View PDF (3 pages)
dot icon29/07/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon23/03/2005
Return made up to 19/03/05; full list of members
View PDF (3 pages)
dot icon08/05/2004
Return made up to 19/03/04; no change of members
View PDF (5 pages)
dot icon23/04/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon03/11/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon22/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon07/04/2003
Return made up to 19/03/03; no change of members
View PDF (5 pages)
dot icon29/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon20/05/2002
Return made up to 19/02/02; full list of members
View PDF (7 pages)
dot icon26/02/2002
Registered office changed on 26/02/02 from: power control house rotherside road lexington derbyshire DE22 4HL
View PDF (1 pages)
dot icon04/05/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/05/2001
Ad 19/03/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/04/2001
Secretary resigned
View PDF (1 pages)
dot icon19/04/2001
Registered office changed on 19/04/01 from: po box 55 7 spa road london SE16 3QQ
View PDF (1 pages)
dot icon19/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/04/2001
Director resigned
View PDF (1 pages)
dot icon19/04/2001
New director appointed
View PDF (2 pages)
dot icon19/04/2001
New director appointed
View PDF (2 pages)
dot icon19/03/2001
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGY SYSTEMS UK LIMITED

ENERGY SYSTEMS UK LIMITED is an(a) Active company incorporated on 19/03/2001 with the registered office located at System House Rotherside Road, Eckington, Sheffield S21 4HL. There are currently 3 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 UK LIMITED?

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ENERGY SYSTEMS UK LIMITED is currently Active. It was registered on 19/03/2001 .

Where is ENERGY SYSTEMS UK LIMITED located?

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ENERGY SYSTEMS UK LIMITED is registered at System House Rotherside Road, Eckington, Sheffield S21 4HL.

What does ENERGY SYSTEMS UK LIMITED do?

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ENERGY SYSTEMS UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ENERGY SYSTEMS UK LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.