ENERGYSYS LIMITED

Key Data

Status

Active

Company No.

03487903

Incorporation date

02/01/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1998)

20/03/2026

Director's details changed for Angelique Zena Topping on 2026-03-19

View PDF (2 pages)

17/03/2026

Appointment of Angelique Zena Topping as a director on 2026-03-12

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

23/02/2026

Termination of appointment of Kirsty Anne Armitage as a director on 2026-02-22

View PDF (1 pages)

06/10/2025

Termination of appointment of Stuart Brown as a director on 2025-09-19

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/06/2025

Registration of charge 034879030005, created on 2025-05-30

View PDF (28 pages)

27/05/2025

Termination of appointment of Peter Westwood as a director on 2025-05-20

View PDF (1 pages)

19/05/2025

Registration of charge 034879030004, created on 2025-05-12

View PDF (17 pages)

13/02/2025

Registration of charge 034879030003, created on 2025-02-11

View PDF (54 pages)

29/01/2025

Appointment of Mr Mark Elliot Truman as a director on 2025-01-28

View PDF (2 pages)

29/01/2025

Termination of appointment of Timothy Blomfield as a director on 2025-01-28

View PDF (1 pages)

29/01/2025

Termination of appointment of Todd Engel Gibby as a director on 2025-01-28

View PDF (1 pages)

29/01/2025

Memorandum and Articles of Association

View PDF (10 pages)

29/01/2025

Resolutions

View PDF (4 pages)

28/11/2024

Purchase of own shares.

View PDF (2 pages)

03/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Cessation of Peter Steven Black as a person with significant control on 2024-10-31

View PDF (1 pages)

01/11/2024

Notification of Ascent Bidco Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

01/11/2024

Termination of appointment of Esther Rosalind Hayes as a secretary on 2024-10-31

View PDF (1 pages)

01/11/2024

Termination of appointment of Esther Rosalind Hayes as a director on 2024-10-31

View PDF (1 pages)

01/11/2024

Termination of appointment of Peter Steven Black as a director on 2024-10-31

View PDF (1 pages)

01/11/2024

Appointment of Mr Todd Engel Gibby as a director on 2024-10-31

View PDF (2 pages)

01/11/2024

Appointment of Mr Timothy Blomfield as a director on 2024-10-31

View PDF (2 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (6 pages)

17/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/04/2024

Resolutions

View PDF (4 pages)

22/04/2024

Statement of company's objects

View PDF (2 pages)

22/04/2024

Memorandum and Articles of Association

View PDF (22 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/11/2022

Registered office address changed from Newton House 38 Newtown Road Liphook Hants GU30 7DX to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 2022-11-24

View PDF (1 pages)

05/08/2022

Appointment of Miss Kirsty Anne Armitage as a director on 2022-08-04

View PDF (2 pages)

04/08/2022

Appointment of Mr Stuart Brown as a director on 2022-08-04

View PDF (2 pages)

03/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

02/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

30/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

07/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

26/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (5 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (3 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

28/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

29/01/2018

Previous accounting period extended from 2017-06-30 to 2017-12-30

View PDF (1 pages)

13/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

01/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

11/05/2016

Director's details changed for Peter Westwood on 2014-04-01

View PDF (2 pages)

10/05/2016

Director's details changed for Peter Westwood on 2014-04-01

View PDF (2 pages)

12/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (13 pages)

18/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

10/03/2016

Statement of capital following an allotment of shares on 2015-04-06

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

04/12/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

26/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

24/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (17 pages)

05/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

26/02/2013

Certificate of change of name

View PDF (2 pages)

26/02/2013

Change of name notice

View PDF (2 pages)

22/02/2013

Group of companies' accounts made up to 2012-06-30

View PDF (18 pages)

24/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

19/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (17 pages)

15/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

15/02/2011

Director's details changed for Esther Rosalind Hayes on 2011-02-11

View PDF (2 pages)

15/02/2011

Director's details changed for Peter Westwood on 2011-02-11

View PDF (2 pages)

15/02/2011

Director's details changed for Peter Steven Black on 2011-02-11

View PDF (2 pages)

15/02/2011

Secretary's details changed for Esther Rosalind Hayes on 2011-02-11

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

08/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (17 pages)

10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Peter Westwood on 2010-01-01

View PDF (2 pages)

19/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (18 pages)

23/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (22 pages)

15/01/2009

Return made up to 02/01/09; full list of members

View PDF (5 pages)

13/01/2009

Registered office changed on 13/01/2009 from 2ND floor 1 bell court leapale lane guildford surrey GU1 4LY

View PDF (1 pages)

20/08/2008

Gbp ic 10170/10020\14/07/08\gbp sr [email protected]=150\

View PDF (2 pages)

24/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (23 pages)

16/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

11/12/2007

Resolutions

View PDF (30 pages)

06/12/2007

Ad 29/06/07--------- £ si [email protected]=50 £ ic 10120/10170

View PDF (2 pages)

01/08/2007

Registered office changed on 01/08/07 from: heathrow business centre 65 high street egham surrey TW20 9EY

View PDF (1 pages)

08/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (16 pages)

08/02/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

16/08/2006

Director resigned

View PDF (1 pages)

03/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (17 pages)

07/03/2006

New director appointed

View PDF (2 pages)

30/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

07/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

24/01/2005

Return made up to 02/01/05; full list of members

View PDF (9 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

29/09/2004

Ad 01/07/04--------- £ si [email protected]=20 £ ic 10100/10120

View PDF (2 pages)

20/08/2004

Registered office changed on 20/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

20/08/2004

Ad 12/08/04--------- £ si [email protected]=100 £ ic 10000/10100

View PDF (2 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

24/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

20/01/2004

Return made up to 02/01/04; no change of members

View PDF (8 pages)

21/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (14 pages)

21/01/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

19/04/2002

New director appointed

View PDF (3 pages)

09/03/2002

Ad 15/02/02--------- £ si [email protected]=9000 £ ic 1000/10000

View PDF (2 pages)

09/03/2002

Nc inc already adjusted 15/02/02

View PDF (1 pages)

09/03/2002

Resolutions

View PDF (0 pages)

09/03/2002

Resolutions

View PDF (1 pages)

18/02/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

20/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

30/05/2001

Ad 09/03/01--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

07/02/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

07/02/2001

Registered office changed on 07/02/01 from: kingsway house 123 goldsworth road woking surrey GU21 1LR

View PDF (1 pages)

06/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (3 pages)

27/09/2000

New director appointed

View PDF (2 pages)

07/02/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

28/06/1999

Certificate of change of name

View PDF (2 pages)

27/04/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (3 pages)

07/01/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

07/01/1999

Ad 01/12/98--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1998

Registered office changed on 14/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

02/01/1998

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-0.59 % *

* during past year

Cash in Bank

£749,170.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
13
591.16K
-
0.00
753.59K
-

2022
15
457.50K
-
2.00M
749.17K
-

2022
15
457.50K
-
2.00M
749.17K
-

Employees

2022

Employees

15 15 % *

Net Assets(GBP)

457.50K £-22.61 % *

Total Assets(GBP)

Turnover(GBP)

2.00M £- *

Cash in Bank(GBP)

749.17K £-0.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayes, Esther Rosalind, Dr	Director	06/01/1998 - 31/10/2024	5
Black, Peter Steven	Director	06/01/1998 - 31/10/2024	6
Hayes, Esther Rosalind, Dr	Secretary	06/01/1998 - 31/10/2024	-
Truman, Mark Elliot	Director	28/01/2025 - Present	6
Gibby, Todd Engel	Director	31/10/2024 - 28/01/2025	4

Persons with Significant Control

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

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Description

About ENERGYSYS LIMITED

ENERGYSYS LIMITED is an(a) Active company incorporated on 02/01/1998 with the registered office located at Newtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGYSYS LIMITED?

ENERGYSYS LIMITED is currently Active. It was registered on 02/01/1998 .

Where is ENERGYSYS LIMITED located?

ENERGYSYS LIMITED is registered at Newtown House, 38 Newtown Road, Liphook, Hampshire GU30 7DX.

What does ENERGYSYS LIMITED do?

ENERGYSYS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ENERGYSYS LIMITED have?

ENERGYSYS LIMITED had 15 employees in 2022.

What is the latest filing for ENERGYSYS LIMITED?

The latest filing was on 20/03/2026: Director's details changed for Angelique Zena Topping on 2026-03-19.