CONNECTED ENERGY LTD
Overview
| Company Name | CONNECTED ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07289730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNECTED ENERGY LTD?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Where is CONNECTED ENERGY LTD located?
| Registered Office Address | C/O Armstrong Watson 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECTED ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONNECTED ENERGY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | Yes |
What are the latest filings for CONNECTED ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Scott Matthews as a secretary on Jan 08, 2026 | 1 pages | TM02 | ||
Termination of appointment of Mindaugas Gogelis as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Mathias Anders Arvidsson as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Erik Johansson as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Hill as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mindaugas Gogelis as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Alexis Pierre Bernard Flandre as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Change of details for Future Transport Systems Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Future Transport Systems Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Matthew James Spencer Booth as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Scott Matthews as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Change of details for Future Transport Systems Ltd as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||
Director's details changed for Matthew Gerald Lennox Lumsden on May 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on Mar 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 7 pages | AA | ||
Appointment of Alexis Pierre Bernard Flandre as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Appointment of Mathias Anders Arvidsson as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kunihito Kawase as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Who are the officers of CONNECTED ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUKHORS, Johann | Director | 1 Place Samuel De Champlain 92930 Paris La Defense Cedex Tour T1 France | France | French | 289864690001 | |||||
| HILL, Benjamin | Director | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | Spain | British | 329853960001 | |||||
| JOHANSSON, Erik | Director | Gropegardsgatan 417 10 Gothernburg 2 Sweden | Sweden | Swedish | 329854040001 | |||||
| LUMSDEN, Matthew Gerald Lennox | Director | First Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | United Kingdom | British | 88860940002 | |||||
| MATTHEWS, Scott | Secretary | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | 313935910001 | |||||||
| ARVIDSSON, Mathias Anders | Director | Prästvägen 8 405 08 Göteborg Volvo Energy Ab Sweden | Sweden | Swedish | 297023690001 | |||||
| BAILEY, Mark Barrie | Director | c/o C/O Joseph Miller & Co Dean Street NE1 1LE Newcastle Upon Tyne Floor A, Milburn House England | France | British | 241960170001 | |||||
| BEASLEY, Peter Michael | Director | c/o C/O Joseph Miller & Co Dean Street NE1 1LE Newcastle Upon Tyne Floor A, Milburn House England | England | British | 199207750001 | |||||
| BOOTH, Matthew James Spencer | Director | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | United Kingdom | British | 167345030001 | |||||
| DIJKHUIZEN, Arnout Eggo | Director | Milburn House Dean Street NE1 1LE Newcastle Upon Tyne Joseph Miller, Floor A England | France | Dutch | 257235230001 | |||||
| FLANDRE, Alexis Pierre Bernard | Director | Rue Du Rhône 01204 Geneva 50 Geneva Switzerland | Switzerland | French | 297025110001 | |||||
| GOGELIS, Mindaugas | Director | Rue Du Rhone 50 1204 Geneva 50 Switzerland | Switzerland | Lithuanian | 328106320001 | |||||
| KAWASE, Kunihito | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place England | England | Japanese | 287392130001 | |||||
| MCDONALD, Ian Douglas | Director | c/o C/O Joseph Miller & Co Dean Street NE1 1LE Newcastle Upon Tyne Floor A, Milburn House England | England | British | 136593730001 | |||||
| WAUTERS, Brendan Gustaaf Henri | Director | Milburn House Dean Street NE1 1LE Newcastle Upon Tyne Joseph Miller, Floor A England | Belgium | Belgian | 268417400001 | |||||
| YOSHIDA, Makoto | Director | 68 Upper Thames Street EC4V 3BJ London Vintners' Place England | England | Japanese | 278990590001 |
Who are the persons with significant control of CONNECTED ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Transport Systems Ltd | Apr 06, 2016 | First Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0