ENERGYDRIVE SYSTEMS LTD

Key Data

Status

Active

Company No.

09520314

Incorporation date

31/03/2015

Size

Total Exemption Full

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 31/03/2015)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

04/07/2025

Termination of appointment of Michael Ward as a director on 2025-07-01

View PDF (1 pages)

02/06/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

28/02/2025

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

View PDF (1 pages)

28/02/2025

Change of details for Apogee Sustainability Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

28/02/2025

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

02/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (20 pages)

23/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

23/09/2024

Director's details changed for Michael Ward on 2024-09-23

View PDF (2 pages)

23/09/2024

Director's details changed for Michael Ward on 2024-09-23

View PDF (2 pages)

25/07/2024

Withdrawal of a person with significant control statement on 2024-07-25

View PDF (2 pages)

25/07/2024

Notification of Apogee Sustainability Limited as a person with significant control on 2024-06-25

View PDF (2 pages)

06/11/2023

Director's details changed for Stelios Vassileou on 2023-10-24

View PDF (2 pages)

31/10/2023

Termination of appointment of Benhardus Basson as a director on 2023-10-31

View PDF (1 pages)

27/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

24/10/2023

Appointment of Stelios Vassileou as a director on 2023-10-24

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

07/07/2023

Second filing of Confirmation Statement dated 2021-09-08

View PDF (3 pages)

06/06/2023

Director's details changed for James Hynd on 2023-04-29

View PDF (2 pages)

06/06/2023

Director's details changed for Benhardus Basson on 2023-04-29

View PDF (2 pages)

24/03/2023

Registered office address changed from 43 Bridge Road Grays RM17 6BU England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2023-03-24

View PDF (1 pages)

31/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

03/10/2022

Termination of appointment of David Leonard Betts as a director on 2022-09-30

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

05/09/2022

Director's details changed for Michael Ward on 2022-09-01

View PDF (2 pages)

05/09/2022

Appointment of Michael Ward as a director on 2022-09-01

View PDF (2 pages)

26/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

21/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (4 pages)

23/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

20/10/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (19 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Change of share class name or designation

View PDF (2 pages)

23/09/2020

Termination of appointment of Neil Birch as a director on 2020-07-27

View PDF (1 pages)

23/09/2020

Termination of appointment of Nicholas Burton Hudson as a director on 2020-08-06

View PDF (1 pages)

23/09/2020

Termination of appointment of Bernard Sellmeyer as a director on 2020-08-06

View PDF (1 pages)

16/09/2020

Termination of appointment of Michael Lindsay Ward as a director on 2020-08-25

View PDF (1 pages)

03/09/2020

Amended accounts for a small company made up to 2019-02-28

View PDF (7 pages)

25/02/2020

Accounts for a small company made up to 2019-02-28

View PDF (4 pages)

17/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

19/07/2019

Appointment of James Hynd as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Benhardus Basson as a director on 2019-03-15

View PDF (2 pages)

19/07/2019

Appointment of Bernard Sellmeyer as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Termination of appointment of Nicholas Te Water as a director on 2018-06-07

View PDF (1 pages)

19/07/2019

Appointment of Mr Neil Birch as a director on 2018-05-30

View PDF (2 pages)

19/07/2019

Termination of appointment of Stuart Alexander Aitchison as a director on 2019-03-15

View PDF (1 pages)

19/07/2019

Termination of appointment of Peter Thomas Korck as a director on 2019-03-15

View PDF (1 pages)

19/07/2019

Termination of appointment of Julian Guy Russell as a director on 2019-03-15

View PDF (1 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

22/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

16/10/2018

Director's details changed for Mr Michael Lindsay Ward on 2018-10-09

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

05/10/2018

Withdrawal of a person with significant control statement on 2018-10-05

View PDF (2 pages)

24/07/2018

Termination of appointment of Nicholas Robert Bromiley Davis as a director on 2018-07-24

View PDF (1 pages)

22/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

13/12/2017

Resolutions

View PDF (22 pages)

07/12/2017

Appointment of Mr Nicholas Te Water as a director on 2017-11-24

View PDF (2 pages)

07/12/2017

Appointment of Mr Nicholas Burton Hudson as a director on 2017-11-24

View PDF (2 pages)

06/12/2017

Appointment of Mr Julian Guy Russell as a director on 2017-11-24

View PDF (2 pages)

06/12/2017

Appointment of Mr Stuart Alexander Aitchison as a director on 2017-11-24

View PDF (2 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

30/11/2017

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

19/06/2017

Registered office address changed from Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU United Kingdom to 43 Bridge Road Grays RM17 6BU on 2017-06-19

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

21/12/2016

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

07/06/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2016

Current accounting period extended from 2016-03-31 to 2016-05-31

View PDF (1 pages)

15/06/2015

Appointment of Mr David Leonard Betts as a director on 2015-06-15

View PDF (2 pages)

05/06/2015

Director's details changed for Mr Peter Thomas Korck on 2015-06-05

View PDF (2 pages)

05/06/2015

Director's details changed for Mr Michael Lindsay Ward on 2015-06-05

View PDF (2 pages)

04/06/2015

Appointment of Mr Peter Thomas Korck as a director on 2015-06-03

View PDF (2 pages)

29/05/2015

Appointment of Mr Michael Lindsay Ward as a director on 2015-05-29

View PDF (2 pages)

31/03/2015

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+270.95 % *

* during past year

Cash in Bank

£252,073.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

08/09/2026

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
1
350.03K
-
0.00
169.74K
-

2022
1
601.28K
-
0.00
67.95K
-

2023
2
762.62K
-
0.00
252.07K
-

2023
2
762.62K
-
0.00
252.07K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

762.62K £26.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

252.07K £270.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Michael	Director	01/09/2022 - 01/07/2025	-
Vassileou, Stelios	Director	24/10/2023 - Present	8
Basson, Benhardus	Director	15/03/2019 - 31/10/2023	6
Te Water, Nicholas	Director	24/11/2017 - 07/06/2018	1
Davis, Nicholas Robert Bromiley	Director	31/03/2015 - 24/07/2018	7

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ENERGYDRIVE SYSTEMS LTD

ENERGYDRIVE SYSTEMS LTD is an(a) Active company incorporated on 31/03/2015 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGYDRIVE SYSTEMS LTD?

ENERGYDRIVE SYSTEMS LTD is currently Active. It was registered on 31/03/2015 .

Where is ENERGYDRIVE SYSTEMS LTD located?

ENERGYDRIVE SYSTEMS LTD is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does ENERGYDRIVE SYSTEMS LTD do?

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

How many employees does ENERGYDRIVE SYSTEMS LTD have?

ENERGYDRIVE SYSTEMS LTD had 2 employees in 2023.

What is the latest filing for ENERGYDRIVE SYSTEMS LTD?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.