APPLIED ENERGY PRODUCTS LTD

Overview

Company Name	APPLIED ENERGY PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04256292
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPLIED ENERGY PRODUCTS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is APPLIED ENERGY PRODUCTS LTD located?

Registered Office Address	Millbrook House Grange Drive Hedge End SO30 2DF Southampton England
Undeliverable Registered Office Address	No

What were the previous names of APPLIED ENERGY PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
APPLIED ENERGY HOLDINGS LIMITED	Dec 21, 2001	Dec 21, 2001
115CR (112) LIMITED	Jul 20, 2001	Jul 20, 2001

What are the latest accounts for APPLIED ENERGY PRODUCTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for APPLIED ENERGY PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for APPLIED ENERGY PRODUCTS LTD?

Filings
Date	Description	Document	Type
Oct 20, 2025	Full accounts made up to Sep 30, 2024	19 pages	AA

Aug 05, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Termination of appointment of Fergal Leamy as a director on Mar 31, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Fergal John Naughton as a secretary on Mar 31, 2025	1 pages	TM02

Apr 03, 2025	Appointment of Ms Yvonne Burke as a secretary on Apr 01, 2025	2 pages	AP03

Jul 31, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Full accounts made up to Sep 30, 2023	20 pages	AA

Feb 12, 2024	Director's details changed for Ms Yvonne Burke on Feb 12, 2024	2 pages	CH01

Aug 24, 2023	Director's details changed for Mr Fergal John Naughton on Aug 24, 2023	2 pages	CH01

Jul 31, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Full accounts made up to Sep 30, 2022	18 pages	AA

Sep 06, 2022	Appointment of Mr Fergal Leamy as a director on Sep 06, 2022	2 pages	AP01

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Sep 30, 2021	17 pages	AA

Oct 06, 2021	Appointment of Ms Yvonne Burke as a director on Oct 01, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Donal Francis Flynn as a director on Oct 01, 2021	1 pages	TM01

Jul 28, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Sep 30, 2020	16 pages	AA

Oct 02, 2020	Appointment of Mr Fergal John Naughton as a secretary on Sep 30, 2020	2 pages	AP03

Oct 02, 2020	Termination of appointment of Michael Maher as a secretary on Sep 30, 2020	1 pages	TM02

Oct 02, 2020	Termination of appointment of Michael Maher as a director on Sep 30, 2020	1 pages	TM01

Aug 05, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Full accounts made up to Sep 30, 2019	16 pages	AA

Jun 29, 2020	Director's details changed for Mr Donal Francis Flynn on Jun 29, 2020	2 pages	CH01

Jul 29, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of APPLIED ENERGY PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Yvonne Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Apr 01, 2025		Secretary	Grange Drive Hedge End SO30 2DF Southampton Millbrook House England				334230230001
BURKE, Yvonne Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Oct 01, 2021		Director	Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Ireland	Irish	1977-8	288041840003
NAUGHTON, Fergal John Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Jan 27, 2017		Director	Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Ireland	Irish	1975-8	223364140003
NAUGHTON, Martin Lawrence Stackallen House IRISH Slane County Meath Ireland	Oct 03, 2007		Director	Stackallen House IRISH Slane County Meath Ireland	Ireland	Irish	1939-5	39165340001
COLLIER, Geoffrey Lawrence Waingrove Oster Fen Lane, Claypole NG23 5BN Newark Nottinghamshire	Dec 18, 2001	Jun 15, 2009	Secretary	Waingrove Oster Fen Lane, Claypole NG23 5BN Newark Nottinghamshire		British		79508830001
MAHER, Michael, Mr. Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Sep 05, 2012	Sep 30, 2020	Secretary	Grange Drive Hedge End SO30 2DF Southampton Millbrook House England				172101230001
NAUGHTON, Fergal John Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Sep 30, 2020	Mar 31, 2025	Secretary	Grange Drive Hedge End SO30 2DF Southampton Millbrook House England				274904480001
PEET, Alastair Jonathan Taylor 65 George Street B3 1QA Birmingham	Jul 20, 2001	Dec 18, 2001	Secretary	65 George Street B3 1QA Birmingham		British		79919640001
STENNING, Kim Joyce Longwater Orton Longueville PE2 7JS Peterborough 7	Aug 01, 2009	Sep 04, 2012	Secretary	Longwater Orton Longueville PE2 7JS Peterborough 7		British		75326570004
COLLIER, Geoffrey Lawrence Waingrove Oster Fen Lane, Claypole NG23 5BN Newark Nottinghamshire	Dec 18, 2001	Jun 15, 2009	Director	Waingrove Oster Fen Lane, Claypole NG23 5BN Newark Nottinghamshire	England	British	1960-5	79508830001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Jul 20, 2001	Dec 18, 2001	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
FLYNN, Donal Francis Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Jan 27, 2017	Oct 01, 2021	Director	Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Ireland	Irish	1973-11	126967800002
LEAMY, Fergal Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Sep 06, 2022	Mar 31, 2025	Director	Grange Drive Hedge End SO30 2DF Southampton Millbrook House England	Ireland	Irish	1977-7	299790120001
LEE, John William Sherrardspark Road AL8 7JS Welwyn Garden City 30 Hertfordshire	Dec 18, 2001	Nov 12, 2012	Director	Sherrardspark Road AL8 7JS Welwyn Garden City 30 Hertfordshire	England	British	1957-3	40588560003
MAHER, Michael 31 Anglesea Road IRISH Ballsbridge Co Dublin 4 Ireland	Oct 03, 2007	Sep 30, 2020	Director	31 Anglesea Road IRISH Ballsbridge Co Dublin 4 Ireland	Ireland	Irish	1964-6	125069680001
O'CONNOR, Sean Stuart 25 Finlay Street SW6 6HE London	Aug 05, 2002	Oct 03, 2007	Director	25 Finlay Street SW6 6HE London	England	British	1948-8	20369370001
O'DRISCOLL, Sean Finbar 1 Granville Road Blackrock Co Dublin Cedar Ireland	Oct 03, 2007	Mar 30, 2017	Director	1 Granville Road Blackrock Co Dublin Cedar Ireland	Ireland	Irish	1957-9	134723530001
PEET, Alastair Jonathan Taylor 65 George Street B3 1QA Birmingham	Jul 20, 2001	Dec 18, 2001	Director	65 George Street B3 1QA Birmingham		British	1974-12	79919640001
STENNING, Kim Joyce Longwater Orton Longueville PE2 7JS Peterborough 7 United Kingdom	Aug 01, 2009	Sep 04, 2012	Director	Longwater Orton Longueville PE2 7JS Peterborough 7 United Kingdom	England	British	1968-3	75326570005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLIED ENERGY PRODUCTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Glen Electric Limited

Apr 06, 2016

Rampart Road

Greenbank Industrial Estate, Warrenpoint Road

BT34 2QU Newry

Glen Electric Limited

County Down

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act
Place Registered	England
Registration Number	Ni009677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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