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Home > England & Wales Companies > EBTECH ENERGY SYSTEMS LTD
Company Information for

EBTECH ENERGY SYSTEMS LTD

BECKSIDE GRANARY, MILL FARM COMMON ROAD, SOUTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2EA,
Company Registration Number
06622204
Private Limited Company
Active

Company Overview

About Ebtech Energy Systems Ltd
EBTECH ENERGY SYSTEMS LTD was founded on 2008-06-17 and has its registered office in Brough. The organisation's status is listed as "Active". Ebtech Energy Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EBTECH ENERGY SYSTEMS LTD
 
Legal Registered Office
BECKSIDE GRANARY, MILL FARM COMMON ROAD
SOUTH CAVE
BROUGH
EAST YORKSHIRE
HU15 2EA
Other companies in DN14
 
Previous Names
EBTECH SOLUTIONS LIMITED01/10/2018
Filing Information
Company Number 06622204
Company ID Number 06622204
Date formed 2008-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB935680303  
Last Datalog update: 2024-04-06 17:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBTECH ENERGY SYSTEMS LTD
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Company Officers of EBTECH ENERGY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JAYNE BLOOD
Director 2014-04-01
MATTHEW JOHN BLOOD
Director 2009-02-08
JONATHAN FROGGATT
Director 2018-07-01
STEPHEN WARD
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE BLOOD
Company Secretary 2008-06-17 2018-07-01
CLINTON EADE
Director 2008-06-17 2014-03-31
JAYNE BLOOD
Director 2008-06-17 2009-04-09
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2008-06-17 2008-06-17
LONDON LAW SERVICES LIMITED
Nominated Director 2008-06-17 2008-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE BLOOD EBTECH GLASSHOUSE SYSTEMS LTD Director 2015-03-09 CURRENT 2015-03-09 Active
MATTHEW JOHN BLOOD EBTECH BUILDING SERVICES LTD Director 2017-05-19 CURRENT 2017-05-19 Active
MATTHEW JOHN BLOOD CONCEPT BIOMASS LTD Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-02-21
MATTHEW JOHN BLOOD EBTECH GLASSHOUSE SYSTEMS LTD Director 2015-03-09 CURRENT 2015-03-09 Active
MATTHEW JOHN BLOOD EBTECH BIOMASS ENERGY SYSTEMS LTD Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
MATTHEW JOHN BLOOD EBTECH ENGINEERING LTD Director 2014-02-20 CURRENT 2014-02-20 Active
STEPHEN WARD EBTECH BUILDING SERVICES LTD Director 2017-05-19 CURRENT 2017-05-19 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
2024-03-17Unaudited abridged accounts made up to 2023-06-30
2023-07-03Director's details changed for Mr Matthew John Blood on 2023-07-01
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-03Unaudited abridged accounts made up to 2022-06-30
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE BLOOD
2020-07-24PSC02Notification of Ebtech Holdings Limited as a person with significant control on 2020-06-30
2020-07-24PSC07CESSATION OF JAYNE BLOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-01RES15CHANGE OF COMPANY NAME 01/10/18
2018-10-01RES15CHANGE OF COMPANY NAME 01/10/18
2018-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/18 FROM Mill Farm Sandholme Road Eastrington Goole East Yorkshire DN14 7QQ
2018-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/18 FROM Mill Farm Sandholme Road Eastrington Goole East Yorkshire DN14 7QQ
2018-08-14CH01Director's details changed for Mr Jonathan Froggatt on 2018-07-01
2018-08-14CH01Director's details changed for Mr Jonathan Froggatt on 2018-07-01
2018-07-26AAMDAmended account full exemption
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-12AP01DIRECTOR APPOINTED MR JONATHAN FROGGATT
2018-07-12TM02Termination of appointment of Jayne Blood on 2018-07-01
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11AP01DIRECTOR APPOINTED MR STEPHEN WARD
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BLOOD / 08/01/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BLOOD / 08/01/2016
2016-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE BLOOD on 2016-01-08
2015-11-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-05AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-05AP01DIRECTOR APPOINTED MRS JAYNE BLOOD
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON EADE
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0117/06/12 FULL LIST
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-17AR0117/06/11 FULL LIST
2010-12-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-17AR0117/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON EADE / 17/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BLOOD / 17/06/2010
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-30288aDIRECTOR APPOINTED MR MATTHEW JOHN BLOOD
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JAYNE BLOOD
2008-07-16288aDIRECTOR APPOINTED CLINTON EADE
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-07-16288aDIRECTOR AND SECRETARY APPOINTED JAYNE BLOOD
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to EBTECH ENERGY SYSTEMS LTD 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 EBTECH ENERGY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 8,082
Creditors Due Within One Year 2012-07-01 £ 126,791
Creditors Due Within One Year 2011-07-01 £ 196,472
Provisions For Liabilities Charges 2012-07-01 £ 6,340
Provisions For Liabilities Charges 2011-07-01 £ 4,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EBTECH ENERGY SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 33,714
Cash Bank In Hand 2011-07-01 £ 28,956
Current Assets 2012-07-01 £ 198,675
Current Assets 2011-07-01 £ 247,825
Debtors 2012-07-01 £ 142,211
Debtors 2011-07-01 £ 184,169
Fixed Assets 2012-07-01 £ 29,574
Fixed Assets 2011-07-01 £ 21,500
Shareholder Funds 2012-07-01 £ 87,036
Shareholder Funds 2011-07-01 £ 68,553
Stocks Inventory 2012-07-01 £ 22,750
Stocks Inventory 2011-07-01 £ 34,700
Tangible Fixed Assets 2012-07-01 £ 29,574
Tangible Fixed Assets 2011-07-01 £ 21,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EBTECH ENERGY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EBTECH ENERGY SYSTEMS LTD
Trademarks
We have not found any records of EBTECH ENERGY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBTECH ENERGY SYSTEMS LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as EBTECH ENERGY SYSTEMS LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where EBTECH ENERGY SYSTEMS LTD 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 EBTECH ENERGY SYSTEMS LTD 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 EBTECH ENERGY SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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