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Home > England & Wales Companies > ENERGY INTERNATIONAL SYSTEMS LIMITED
Company Information for

ENERGY INTERNATIONAL SYSTEMS LIMITED

3 WILLOWMEAD GARDENS, MARLOW, SL7 1HW,
Company Registration Number
03201251
Private Limited Company
Active

Company Overview

About Energy International Systems Ltd
ENERGY INTERNATIONAL SYSTEMS LIMITED was founded on 1996-05-20 and has its registered office in Marlow. The organisation's status is listed as "Active". Energy International Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENERGY INTERNATIONAL SYSTEMS LIMITED
 
Legal Registered Office
3 WILLOWMEAD GARDENS
MARLOW
SL7 1HW
Other companies in SA12
 
Filing Information
Company Number 03201251
Company ID Number 03201251
Date formed 1996-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB669483968  
Last Datalog update: 2024-07-05 23:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY INTERNATIONAL SYSTEMS LIMITED
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Companies with same name ENERGY INTERNATIONAL SYSTEMS LIMITED
The following companies were found which have the same name as ENERGY INTERNATIONAL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED 3 WILLOWMEAD GARDENS MARLOW SL7 1HW Active Company formed on the 2003-10-21
ENERGY INTERNATIONAL SYSTEMS GROUP, LTD. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 1990-08-01

Company Officers of ENERGY INTERNATIONAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA EIRENE MARY BEST
 Company Secretary 2003-06-20
FREDERICK GEORGE BEST
 Director 1996-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ARIF AMIN
 Director 1999-06-07 2009-02-06
PHILIP ERIC PASTON BACON
 Director 1999-06-07 2007-09-05
ARIF AMIN
 Company Secretary 1999-06-07 2003-06-20
PATRICIA EIRENE MARY BEST
 Company Secretary 1996-05-20 1999-06-07
JPCORS LIMITED
 Nominated Secretary 1996-05-20 1996-05-20
JPCORD LIMITED
 Nominated Director 1996-05-20 1996-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA EIRENE MARY BEST ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
PATRICIA EIRENE MARY BEST SUPERLINE LIMITED Company Secretary 2002-03-01 CURRENT 2002-02-28 Active
FREDERICK GEORGE BEST SNOW DG TECHNOLOGIES LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2015-05-12
FREDERICK GEORGE BEST ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
FREDERICK GEORGE BEST SUPERLINE LIMITED Director 2002-03-01 CURRENT 2002-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-29CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM Uplands Unit 1 14 Old Road Baglan Port Talbot West Glamorgan SA12 8TT
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-05-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 90000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 90000
2016-06-07AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 90000
2015-06-05AR0120/05/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 90000
2014-06-03AR0120/05/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0120/05/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0120/05/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/11 FROM Ecm Building, Eis Ltd Heol Cefn Gwrgan Margam Port Talbot SA13 2EZ
2010-06-13AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 20/05/09; full list of members
2009-02-06288bAppointment terminated director arif amin
2008-07-24AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-02-29AA31/10/06 TOTAL EXEMPTION SMALL
2007-09-06288bDIRECTOR RESIGNED
2007-05-31363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-31363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-2288(2)RAD 30/06/04--------- £ SI 20000@1=20000
2005-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/05
2005-06-07363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-09-24225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2004-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-06-1688(2)RAD 19/11/03--------- £ SI 20000@1=20000 £ IC 50000/70000
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 216 DESBOROUGH AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2TN
2003-09-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03
2003-09-04288aNEW SECRETARY APPOINTED
2003-09-04288bSECRETARY RESIGNED
2003-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-31363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: C/O IDC LTD THE PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET SL3 9EG
2002-08-09AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-08363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/01
2001-03-12363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: THE BUNGALOW MORGANS YARD ARUNDEL ROAD UXBRIDGE UB8 2RP
1999-06-24288aNEW DIRECTOR APPOINTED
1999-06-17288bSECRETARY RESIGNED
1999-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/99
1999-06-17363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1998-06-10363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1997-07-11SRES03EXEMPTION FROM APPOINTING AUDITORS 07/07/97
1997-07-11363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1997-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1996-10-22288aNEW SECRETARY APPOINTED
1996-10-09288aNEW DIRECTOR APPOINTED
1996-05-23287REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1996-05-23288SECRETARY RESIGNED
1996-05-23288DIRECTOR RESIGNED
1996-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ENERGY INTERNATIONAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGY INTERNATIONAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGY INTERNATIONAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due After One Year 2011-11-01 £ 12,449
Creditors Due Within One Year 2011-11-01 £ 862,544
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGY INTERNATIONAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 90,000
Cash Bank In Hand 2011-11-01 £ 14,748
Current Assets 2011-11-01 £ 176,659
Debtors 2011-11-01 £ 1,911
Fixed Assets 2011-11-01 £ 12,178
Shareholder Funds 2011-11-01 £ 686,156
Tangible Fixed Assets 2011-11-01 £ 12,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY INTERNATIONAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY INTERNATIONAL SYSTEMS LIMITED
Trademarks
We have not found any records of ENERGY INTERNATIONAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY INTERNATIONAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ENERGY INTERNATIONAL SYSTEMS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY INTERNATIONAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY INTERNATIONAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGY INTERNATIONAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL7 1HW