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Home > England & Wales Companies > HYBRID ENERGY SOLUTIONS LTD
Company Information for

HYBRID ENERGY SOLUTIONS LTD

UNIT 1B SILVER HOUSE ADELPHI WAY, IRELAND INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LJ,
Company Registration Number
09666725
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hybrid Energy Solutions Ltd
HYBRID ENERGY SOLUTIONS LTD was founded on 2015-07-02 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Hybrid Energy Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HYBRID ENERGY SOLUTIONS LTD
 
Legal Registered Office
UNIT 1B SILVER HOUSE ADELPHI WAY, IRELAND INDUSTRIAL ESTATE
STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3LJ
 
Previous Names
NUPOWER ELECTRICAL LTD19/10/2015
Filing Information
Company Number 09666725
Company ID Number 09666725
Date formed 2015-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 30/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB222050763  
Last Datalog update: 2020-09-09 10:43:18
Primary Source:Companies House
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Companies with same name HYBRID ENERGY SOLUTIONS LTD
The following companies were found which have the same name as HYBRID ENERGY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYBRID ENERGY SOLUTIONS LIMITED 14 WILLOW CLOSE ARDNORE CO. KILKENNY, KILKENNY, R95XYD3, IRELAND R95XYD3 Strike Off Listed Company formed on the 2006-12-18
HYBRID ENERGY SOLUTIONS INC 126 SW 148TH ST #C100-164 SEATTLE WA 98166 Dissolved Company formed on the 2009-08-10
HYBRID ENERGY SOLUTIONS PTY LTD WA 6714 Active Company formed on the 2009-01-12
HYBRID ENERGY SOLUTIONS, INC. 417 N.E. 2ND STREET FORT LAUDERDALE FL 33301 Inactive Company formed on the 2009-05-13
HYBRID ENERGY SOLUTIONS LLC Georgia Unknown
HYBRID ENERGY SOLUTIONS, LLC 200 SOUTH BISCAYNE BOULEVARD MIAMI FL 33131 Inactive Company formed on the 2019-02-25
HYBRID ENERGY SOLUTIONS LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2021-05-07
Hybrid Energy Solutions LLC 1309 Coffeen Avenue Ste 1200 Sheridan, WYOMING (WY) 82801 Active Company formed on the 2021-04-16

Company Officers of HYBRID ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
VINCENT FRANCIS CASEY
Director 2017-08-01
STEPHEN JAMES FITZPATRICK
Director 2017-08-01
TOM PAKENHAM
Director 2017-08-01
MARK ANTHONY PYMM
Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ANN PYMM
Director 2015-07-02 2016-01-01
MARK ANTHONY PYMM
Director 2015-07-02 2015-10-01
NICOLA ANN PYMM
Director 2015-07-02 2015-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT FRANCIS CASEY OVO ELECTRICITY LTD Director 2018-06-08 CURRENT 2009-03-25 Active
VINCENT FRANCIS CASEY OVO ENERGY LTD Director 2018-06-08 CURRENT 2009-04-29 Active
VINCENT FRANCIS CASEY OVO GROUP LTD Director 2018-06-08 CURRENT 2014-01-27 Active
VINCENT FRANCIS CASEY LUMO ONLINE LTD Director 2018-06-08 CURRENT 2017-04-20 Active - Proposal to Strike off
VINCENT FRANCIS CASEY OVO GAS LTD Director 2018-06-08 CURRENT 2008-11-19 Active
VINCENT FRANCIS CASEY INTELLIGENT ENERGY TECHNOLOGY LTD Director 2018-06-08 CURRENT 2012-12-14 Active
VINCENT FRANCIS CASEY CORGI HOMEPLAN LTD Director 2018-02-21 CURRENT 2009-04-21 Active
VINCENT FRANCIS CASEY OVO INSURANCE SERVICES LTD Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
VINCENT FRANCIS CASEY OVO BRAND LTD Director 2017-12-13 CURRENT 2009-04-28 Active
VINCENT FRANCIS CASEY IMAGINATION INDUSTRIES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
VINCENT FRANCIS CASEY CORGI HOMEHEAT LIMITED Director 2017-07-06 CURRENT 2012-08-30 Active - Proposal to Strike off
VINCENT FRANCIS CASEY INDRA RENEWABLE TECHNOLOGIES LIMITED Director 2017-06-20 CURRENT 2013-10-21 Active
STEPHEN JAMES FITZPATRICK IMAGINATION INDUSTRIES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
STEPHEN JAMES FITZPATRICK IMAGINE JUST 3 THINGS LTD Director 2017-11-09 CURRENT 2017-11-09 Active
STEPHEN JAMES FITZPATRICK CORGI HOMEHEAT LIMITED Director 2017-07-06 CURRENT 2012-08-30 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK INDRA RENEWABLE TECHNOLOGIES LIMITED Director 2017-06-20 CURRENT 2013-10-21 Active
STEPHEN JAMES FITZPATRICK CLCB HOLDINGS LIMITED Director 2017-05-05 CURRENT 2013-09-27 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK HOMEPLAN LIMITED Director 2017-05-05 CURRENT 1991-10-28 Active
STEPHEN JAMES FITZPATRICK LUMO ONLINE LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK OVO HOLDINGS LTD Director 2017-04-12 CURRENT 2017-04-12 Active
STEPHEN JAMES FITZPATRICK OVO FINANCE LTD Director 2017-04-12 CURRENT 2017-04-12 Active
STEPHEN JAMES FITZPATRICK VCHARGE TRADING LTD Director 2017-01-28 CURRENT 2015-09-16 Dissolved 2017-08-08
STEPHEN JAMES FITZPATRICK VCHARGE UK LTD Director 2017-01-28 CURRENT 2014-11-06 Active
STEPHEN JAMES FITZPATRICK JUST RACING SERVICES LIMITED Director 2015-03-11 CURRENT 2015-01-30 Liquidation
STEPHEN JAMES FITZPATRICK JUST RACING LIMITED Director 2015-03-11 CURRENT 2015-01-14 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK MANOR GRAND PRIX RACING LIMITED Director 2015-03-11 CURRENT 2008-08-01 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK THE OVO CHARITABLE FOUNDATION Director 2014-02-24 CURRENT 2014-02-24 Active
STEPHEN JAMES FITZPATRICK OVO GROUP LTD Director 2014-01-27 CURRENT 2014-01-27 Active
STEPHEN JAMES FITZPATRICK OVO FIELD FORCE LTD Director 2013-11-21 CURRENT 2013-11-21 Active
STEPHEN JAMES FITZPATRICK SMART METER FINANCE LTD Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-08-15
TOM PAKENHAM INDRA RENEWABLE TECHNOLOGIES LIMITED Director 2017-06-20 CURRENT 2013-10-21 Active
MARK ANTHONY PYMM NUWORLD ENERGY LIMITED Director 2013-11-14 CURRENT 2013-11-14 Liquidation
MARK ANTHONY PYMM BENCHMARK CONSULT LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2014-11-18

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Business Development ExecutiveChesterfieldProven field sales experience. We are specialist suppliers and installers of a range of Electric Vehicle Charging Equipment....2016-01-12
EV charger installerLeedsElectrical vehicle charging is a growing industry, Hybrid Energy Solutions LTD are looking for hard working, fulltime electricians willing to go that extra mile...2015-12-29

Jobs results powered by Indeed
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
2020-11-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096667250002
2020-08-07DS01Application to strike the company off the register
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096667250001
2020-01-09PSC05Change of details for Intelligent Energy Technology Services Limited as a person with significant control on 2017-05-07
2019-11-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-11-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-16PSC05Change of details for In Home Technology Limited as a person with significant control on 2018-11-23
2019-01-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2019-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2019-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-09PSC05Change of details for Inhome Technology Limited as a person with significant control on 2018-11-09
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 150
2018-06-13SH0107/06/18 STATEMENT OF CAPITAL GBP 150
2018-04-04AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-11-06PSC07CESSATION OF MARK ANTHONY PYMM AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06PSC02Notification of Inhome Technology Limited as a person with significant control on 2017-05-07
2017-10-19RES01ADOPT ARTICLES 19/10/17
2017-08-01AP01DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK
2017-08-01AP01DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY
2017-08-01AP01DIRECTOR APPOINTED MR TOM PAKENHAM
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-07AD02Register inspection address changed to Unit 1B Silver House Ireland Industrial Estate, Griffen Close Staveley Chesterfield Derbyshire S43 3LJ
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ANN PYMM
2015-11-11AP01DIRECTOR APPOINTED MR MARK ANTHONY PYMM
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM UNIT 1B SILVER HOUSE IRELAND INDUSTRIAL ESTATE, GRIFFEN CLOSE STAVELEY CHESTERFIELD DERBYSHIRE S43 3LJ ENGLAND
2015-10-19RES15CHANGE OF NAME 19/10/2015
2015-10-19CERTNMCOMPANY NAME CHANGED NUPOWER ELECTRICAL LTD CERTIFICATE ISSUED ON 19/10/15
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM UNIT 9, MARKHAM VALE ENVIRONMENT CENTRE MARKHAM LANE CHESTERFIELD S44 5HY ENGLAND
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK PYMM
2015-10-15AP01DIRECTOR APPOINTED MRS NICOLA ANN PYMM
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PYMM
2015-07-16AP01DIRECTOR APPOINTED MR MARK ANTHONY PYMM
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to HYBRID ENERGY SOLUTIONS 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 HYBRID ENERGY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HYBRID ENERGY SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31

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 HYBRID ENERGY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of HYBRID ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYBRID ENERGY SOLUTIONS LTD
Trademarks
We have not found any records of HYBRID ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYBRID ENERGY SOLUTIONS 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 (33200 - Installation of industrial machinery and equipment) as HYBRID ENERGY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYBRID ENERGY SOLUTIONS 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 HYBRID ENERGY SOLUTIONS 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 HYBRID ENERGY SOLUTIONS 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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