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HIGH VOLTAGE ENERGY SYSTEMS LTD

HIGH VOLTAGE ENERGY SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGH VOLTAGE ENERGY SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17182273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH VOLTAGE ENERGY SYSTEMS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIGH VOLTAGE ENERGY SYSTEMS LTD located?

    Registered Office Address
    Spring Lodge
    172 Chester Road
    WA6 0AR Helsby
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH VOLTAGE ENERGY SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    HVES ENERGY LTDApr 27, 2026Apr 27, 2026

    What are the latest accounts for HIGH VOLTAGE ENERGY SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 27, 2028

    What is the status of the latest confirmation statement for HIGH VOLTAGE ENERGY SYSTEMS LTD?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    OverdueNo

    What are the latest filings for HIGH VOLTAGE ENERGY SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed hves energy LTD\certificate issued on 05/05/26
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2026

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 172 Chester Road Spring Lodge Helsby Cheshire WA6 0AR United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Apr 28, 2026

    		1 pagesAD01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2026

    Statement of capital on Apr 27, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGH VOLTAGE ENERGY SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYDER, Alasdair Alan
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		United KingdomBritish45431920002
    STRUDWICK, Ian Harry
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    United Kingdom
    		United KingdomBritish347882030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH VOLTAGE ENERGY SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spring Lodge
    WA6 0AR Helsby
    172 Chester Road
    Cheshire
    United Kingdom
    		Apr 27, 2026
    Spring Lodge
    WA6 0AR Helsby
    172 Chester Road
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10754572
    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.
    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.
    • license: CC0