Active
Company Information for ENERGY SYSTEMS CATAPULT LIMITED
CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ENERGY SYSTEMS CATAPULT LIMITED | |
Legal Registered Office | |
CANNON HOUSE 7TH FLOOR 18 PRIORY QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6BS Other companies in GL50 | |
Company Number | 08705784 | |
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Company ID Number | 08705784 | |
Date formed | 2013-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB240052853 |
Last Datalog update: | 2024-03-06 09:03:24 |
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Registered address | Last known status | Formation date | ||
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ENERGY SYSTEMS CATAPULT SERVICES LIMITED | Cannon House 7th Floor 18 Priory Queensway Birmingham WEST MIDLANDS B4 6BS | Active | Company formed on the 2015-06-08 |
Officer | Role | Date Appointed |
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MARC ADRIAN STONE |
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PETER MARTIN BANCE |
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ROBERT PETER DAVIS |
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AVTANSINI NATH |
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PHILIP GRAHAM NEW |
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NICHOLAS CHARLES SMAILES |
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MARC ADRIAN STONE |
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NEIL STRACHAN |
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NICHOLAS PAUL WINSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARTIN BANCE |
Director | ||
ROBERT KENNETH BRYAN |
Director | ||
ROBERT KENNETH BRYAN |
Company Secretary | ||
DAVID JOHN CAMERON MACKAY |
Director | ||
CHRISTOPHER MARTIN STAIT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIGAMI STORAGE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ORIGAMI ENERGY LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
P & M INTELLECTUAL CAPITAL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2017-05-23 | |
MERSEY DEE ENERGY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
A BETTER PLACE LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2017-06-13 | |
ENERGY SYSTEMS CATAPULT SERVICES LIMITED | Director | 2016-02-23 | CURRENT | 2015-06-08 | Active | |
COLMORE BUSINESS DISTRICT LIMITED | Director | 2017-09-20 | CURRENT | 2008-10-23 | Active | |
ENERGY SYSTEMS CATAPULT SERVICES LIMITED | Director | 2016-10-20 | CURRENT | 2015-06-08 | Active | |
STONE CONSULTING LTD | Director | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
ENERGY SYSTEMS CATAPULT SERVICES LIMITED | Director | 2016-02-23 | CURRENT | 2015-06-08 | Active | |
NEWHAVEN ENERGY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
MULTIPLE SCLEROSIS SOCIETY | Director | 2015-01-01 | CURRENT | 2010-11-25 | Active | |
KIER GROUP PLC | Director | 2009-03-01 | CURRENT | 1992-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WINSER | ||
DIRECTOR APPOINTED MR ANTHONY COCKER | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA SANDYS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Guy Jonathan Newey on 2022-08-26 | ||
CH01 | Director's details changed for Mr Guy Jonathan Newey on 2022-08-26 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY JONATHAN NEWEY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY JONATHAN NEWEY | |
CESSATION OF PHILIP GRAHAM NEW AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PHILIP GRAHAM NEW AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN BANCE | |
CH01 | Director's details changed for Mr Guy Jonathan Newey on 2022-06-22 | |
CH01 | Director's details changed for Mr Guy Jonathan Newey on 2022-06-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HALSEY | |
AP01 | DIRECTOR APPOINTED MISS GERALDINE ALEXA NEWTON-CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVTANSINI NATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MISS TANIA LOUISE SONGINI | ||
DIRECTOR APPOINTED OLGA MUSCAT | ||
AP01 | DIRECTOR APPOINTED OLGA MUSCAT | |
APPOINTMENT TERMINATED, DIRECTOR HANNAH ZOE BRONWIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ZOE BRONWIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/02/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES SMAILES | |
AP01 | DIRECTOR APPOINTED CRISTINA DATA | |
AP01 | DIRECTOR APPOINTED MS LAURA SANDYS | |
AP01 | DIRECTOR APPOINTED MS HANNAH ZOE BRONWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ADRIAN STONE | |
TM02 | Termination of appointment of Marc Adrian Stone on 2019-09-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED PROFESSOR NEIL STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STRACHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY JONATHAN NEWEY | |
RES01 | ADOPT ARTICLES 11/09/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN BANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN BANCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GRAHAM NEW | |
PSC07 | CESSATION OF ROBERT KENNETH BRYAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH BRYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WINSER / 10/10/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BRYAN / 10/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR England to 2 Snowhill Gowling Wlg International Limited Birmingham B4 6WR | |
AD03 | Registers moved to registered inspection location of C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 6220 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MARC ADRIAN STONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BRYAN | |
AP03 | SECRETARY APPOINTED MR MARC ADRIAN STONE | |
AP01 | DIRECTOR APPOINTED PROFESSOR NEIL STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 4200 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL B37 7YN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 6220 BISHOPS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM FIRST FLOOR, ST. JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES SMAILES | |
AP01 | DIRECTOR APPOINTED MR PHILIP GRAHAM NEW | |
AR01 | 25/09/15 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT KENNETH BRYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAIT | |
RES01 | ADOPT ARTICLES 26/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PETER DAVIS | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN BANCE | |
AP01 | DIRECTOR APPOINTED MS AVTANSINI NATH | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID JOHN CAMERON MACKAY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL WINSER | |
AR01 | 25/09/14 NO MEMBER LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENERGY SYSTEMS CATAPULT LIMITED are:
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. |