ENERSYST LIMITED
Overview
| Company Name | ENERSYST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08894952 |
| 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 ENERSYST LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENERSYST LIMITED located?
| Registered Office Address | Hirwaun House Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERSYST LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNANT WALTERS (BI) LIMITED | Feb 14, 2014 | Feb 14, 2014 |
What are the latest accounts for ENERSYST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ENERSYST LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for ENERSYST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Pario Renewables Limited as a secretary on Nov 12, 2021 | 2 pages | AP04 | ||
Termination of appointment of Darren Charles Barclay as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mrs Sarah Catherine Llewellyn as a director on Nov 18, 2016 | 2 pages | AP01 | ||
Appointment of Darren Charles Barclay as a secretary on Nov 15, 2016 | 2 pages | AP03 | ||
Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on Nov 15, 2016 | 1 pages | TM02 | ||
Termination of appointment of G Walters (Consultancy) Ltd as a director on Nov 15, 2016 | 1 pages | TM01 | ||
Who are the officers of ENERSYST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston 18 England |
| 240766620001 | ||||||||||
| HART, Dale | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | United Kingdom | British | 50776400001 | |||||||||
| LLEWELLYN, Martyn Evan Rhys | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | United Kingdom | British | 86043910001 | |||||||||
| LLEWELLYN, Sarah Catherine | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House | United Kingdom | British | 52964600005 | |||||||||
| BARCLAY, Darren Charles | Secretary | Hunting Gate SG4 0TJ Hitchin 2 England | 218859060001 | |||||||||||
| LLEWELLYN, Martyn Evan Rhys | Secretary | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | 185124010001 | |||||||||||
| G WALTERS (CONSULTANCY) LTD | Director | 7 Centre Court Main Avenue, Treforest Industrial Estate CF37 5YR Pontypridd Highdale House United Kingdom |
| 185124000001 |
Who are the persons with significant control of ENERSYST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennant Walters (Holdings) Limited | Apr 06, 2016 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House 13th Avenue Wales | No | ||||||||||
| |||||||||||||
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