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ENERGY TECHNOLOGY SYSTEMS LIMITED

ENERGY TECHNOLOGY SYSTEMS LIMITED

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

    • Overview

    Company NameENERGY TECHNOLOGY SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271324
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENERGY TECHNOLOGY SYSTEMS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ENERGY TECHNOLOGY SYSTEMS LIMITED located?

    Registered Office Address
    Windyridge
    New Leslie
    AB52 6PE Insch
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY TECHNOLOGY SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENERGY TECHNOLOGY SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for ENERGY TECHNOLOGY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Eric James Bowen on Oct 16, 2017

    		1 pagesCH03

    Confirmation statement made on Jul 29, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 4
    		SH01

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of ENERGY TECHNOLOGY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Eric James
    AB32 6SY Westhill
    3 Prospect Place
    Aberdeenshire
    Scotland
    		Secretary
    AB32 6SY Westhill
    3 Prospect Place
    Aberdeenshire
    Scotland
    		British63263020005
    SHEPHERD, Donald Mckean
    Windyridge
    New Leslie
    AB52 6PE Insch
    Grampian
    		Director
    Windyridge
    New Leslie
    AB52 6PE Insch
    Grampian
    		ScotlandBritishCompany Director43397780002
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    		Nominee Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    		900018800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY TECHNOLOGY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Mckean Shepherd
    New Leslie
    AB52 6PE Insch
    Windyridge
    Aberdeenshire
    		Jul 29, 2016
    New Leslie
    AB52 6PE Insch
    Windyridge
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Stuart Shepherd
    New Leslie
    AB52 6PE Insch
    Windyridge
    Aberdeenshire
    		Jul 29, 2016
    New Leslie
    AB52 6PE Insch
    Windyridge
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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