HV ENERGY SYSTEMS LTD
Overview
| Company Name | HV ENERGY SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10754572 |
| 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 HV ENERGY SYSTEMS LTD?
- Electrical installation (43210) / Construction
Where is HV ENERGY SYSTEMS LTD located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HV ENERGY SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HV ENERGY SYSTEMS LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for HV ENERGY SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Frederick Desborough James as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Ms Megan Samantha Steven as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Elliott Samuel Hodges as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Gary Shane Darrell Devereaux as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ian Harry Strudwick as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew Paul Markwick as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Apr 15, 2026 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Louis Frank John Wright as a person with significant control on Apr 15, 2026 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Craig Ronald Steven as a person with significant control on Apr 15, 2026 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Ms Sally Evans as a secretary on Apr 15, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Nicola Jane Steven as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Katarina Wright as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Previous accounting period shortened from May 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Registered office address changed from Unit 1 Armstrong Business Park Yate Road Yate Bristol BS37 5AA England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Apr 22, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||||||||||
Accounts for a small company made up to May 31, 2025 | 10 pages | AA | ||||||||||||||||||||||
Second filing for the notification of Craig Ronald Steven as a person with significant control | 6 pages | RP04PSC01 | ||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||
Who are the officers of HV ENERGY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | 347754640001 | |||||||
| DEVEREAUX, Gary Shane Darrell | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 197637940002 | |||||
| HODGES, Elliott Samuel | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 298748770001 | |||||
| JAMES, John Frederick Desborough | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 348258830001 | |||||
| MARKWICK, Andrew Paul | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | English | 342908240001 | |||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 45431920002 | |||||
| STEVEN, Craig Ronald | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 199971770001 | |||||
| STEVEN, Megan Samantha | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | English | 299087660001 | |||||
| STRUDWICK, Ian Harry | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 347824090001 | |||||
| WRIGHT, Louis Frank John | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 233888570002 | |||||
| STEVEN, Megan Samantha | Director | Cornwall Crescent Yate BS37 7RU Bristol 64 United Kingdom | England | British | 230696520001 | |||||
| STEVEN, Nicola Jane | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 307552610001 | |||||
| WRIGHT, Katarina | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | Slovak | 307552350001 |
Who are the persons with significant control of HV ENERGY SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Apr 15, 2026 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Craig Ronald Steven | May 03, 2020 | Yate Road Yate BS37 5AA Bristol Armstrong Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Louis Frank John Wright | May 03, 2020 | Armstrong Business Park Yate Road BS37 5AA Yate Unit 1 Bristol England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HV ENERGY SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | May 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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