HV ENERGY SYSTEMS LTD: Filings
Overview
| Company Name | HV ENERGY SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10754572 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||||||
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