Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ENERGY TECHNOLOGY SYSTEMS LIMITED
Company Information for

ENERGY TECHNOLOGY SYSTEMS LIMITED

WINDYRIDGE, NEW LESLIE, INSCH, ABERDEENSHIRE, AB52 6PE,
Company Registration Number
SC271324
Private Limited Company
Active

Company Overview

About Energy Technology Systems Ltd
ENERGY TECHNOLOGY SYSTEMS LIMITED was founded on 2004-07-29 and has its registered office in Insch. The organisation's status is listed as "Active". Energy Technology Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENERGY TECHNOLOGY SYSTEMS LIMITED
 
Legal Registered Office
WINDYRIDGE
NEW LESLIE
INSCH
ABERDEENSHIRE
AB52 6PE
Other companies in AB52
 
Filing Information
Company Number SC271324
Company ID Number SC271324
Date formed 2004-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB911397135  
Last Datalog update: 2024-01-09 06:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY TECHNOLOGY SYSTEMS LIMITED
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.
Companies with same name ENERGY TECHNOLOGY SYSTEMS LIMITED
The following companies were found which have the same name as ENERGY TECHNOLOGY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY TECHNOLOGY SYSTEMS (RENEWABLES) LIMITED Windyridge New Leslie Insch ABERDEENSHIRE AB52 6PE Active - Proposal to Strike off Company formed on the 2009-12-15
ENERGY TECHNOLOGY SYSTEMS, INC. C/O PRICE WATERHOUSE & CO. ORLANDO FL 32801 Inactive Company formed on the 1985-08-19
ENERGY TECHNOLOGY SYSTEMS, INC. 7111 NW 46TH ST LAUDERHILL FL 33319 Inactive Company formed on the 1994-05-31
ENERGY TECHNOLOGY SYSTEMS INC Delaware Unknown
ENERGY TECHNOLOGY SYSTEMS LTD California Unknown

Company Officers of ENERGY TECHNOLOGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ERIC JAMES BOWEN
 Company Secretary 2007-05-11
DONALD MCKEAN SHEPHERD
 Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAEBURN CHRISTIE CLARK & WALLACE
 Nominated Secretary 2004-07-29 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JAMES BOWEN MEWSTECH LIMITED Company Secretary 2007-08-29 CURRENT 1991-11-20 Active - Proposal to Strike off
ERIC JAMES BOWEN OMB SUBSEA LTD. Company Secretary 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
ERIC JAMES BOWEN PHIGLE LTD. Company Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2017-05-09
ERIC JAMES BOWEN BUNESSAN PROJECT ENGINEERING LTD. Company Secretary 2007-01-09 CURRENT 2007-01-09 Liquidation
ERIC JAMES BOWEN SEAROBIN LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
ERIC JAMES BOWEN SJT ENGINEERING LIMITED Company Secretary 2006-10-13 CURRENT 2002-09-05 Active
ERIC JAMES BOWEN SLIM BABES LTD Company Secretary 2006-09-13 CURRENT 2006-09-13 Active - Proposal to Strike off
ERIC JAMES BOWEN BRIGHTSPARK DESIGN LTD. Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2014-03-21
ERIC JAMES BOWEN DERRICK ENGINEERING LTD. Company Secretary 2006-01-06 CURRENT 2006-01-06 Active - Proposal to Strike off
ERIC JAMES BOWEN SERENO CONSULTING LTD. Company Secretary 2003-06-24 CURRENT 2003-06-24 Dissolved 2015-09-11
ERIC JAMES BOWEN L C R ENGINEERING CONSULTANTS LTD. Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
ERIC JAMES BOWEN ZOOM ZOOM ZOOM TRANSPORT LTD. Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
ERIC JAMES BOWEN DD MARINE LTD. Company Secretary 2002-09-17 CURRENT 2002-09-17 Dissolved 2016-02-02
ERIC JAMES BOWEN DELATON LIMITED Company Secretary 2000-06-02 CURRENT 1998-12-07 Active
ERIC JAMES BOWEN ZALETECH LIMITED Company Secretary 1999-06-17 CURRENT 1990-04-30 Active
DONALD MCKEAN SHEPHERD ENERGY TECHNOLOGY SYSTEMS (RENEWABLES) LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active - Proposal to Strike off

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
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-10CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ERIC JAMES BOWEN on 2017-10-16
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-14AR0129/07/15 ANNUAL RETURN FULL LIST
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-01AR0129/07/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0129/07/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0129/07/12 ANNUAL RETURN FULL LIST
2012-03-29MG01sParticulars of a mortgage or charge / charge no: 1
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0129/07/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM WINDYRIDGE NEW LESLIE INSCH ABERDEENSHIRE AB52 6PE SCOTLAND
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2010-02-19SH0116/11/09 STATEMENT OF CAPITAL GBP 3
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-19RES04NC INC ALREADY ADJUSTED 16/11/2009
2009-12-19MISC123 FORM
2009-09-02363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-09-05363(288)SECRETARY RESIGNED
2007-09-05363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-08225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2006-09-08363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2005-08-01190LOCATION OF DEBENTURE REGISTER
2005-08-01353LOCATION OF REGISTER OF MEMBERS
2005-08-01363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ENERGY TECHNOLOGY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TECHNOLOGY SYSTEMS LIMITED
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
FLOATING CHARGE 2012-03-29 Outstanding MARGARET STUART SHEPHERD
Creditors
Creditors Due Within One Year 2013-03-31 £ 221,500
Creditors Due Within One Year 2012-03-31 £ 8,636
Provisions For Liabilities Charges 2013-03-31 £ 8,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TECHNOLOGY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,747
Cash Bank In Hand 2012-03-31 £ 9,567
Current Assets 2013-03-31 £ 13,947
Current Assets 2012-03-31 £ 29,567
Debtors 2012-03-31 £ 20,000
Shareholder Funds 2012-03-31 £ 28,642
Tangible Fixed Assets 2013-03-31 £ 181,566
Tangible Fixed Assets 2012-03-31 £ 7,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY TECHNOLOGY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY TECHNOLOGY SYSTEMS LIMITED
Trademarks
We have not found any records of ENERGY TECHNOLOGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY TECHNOLOGY 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 (71129 - Other engineering activities) as ENERGY TECHNOLOGY SYSTEMS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY SYSTEMS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB52 6PE