Power & Energy Systems Limited

General information

Name:

Power & Energy Systems Ltd

Office Address:

Tickton Hall Tickton HU17 9RX Beverley

Number: 09748668

Incorporation date: 2015-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09748668 nine years ago, Power & Energy Systems Limited was set up as a Private Limited Company. The business current registration address is Tickton Hall, Tickton Beverley. The business name of the company got changed in 2017 to Power & Energy Systems Limited. The company former business name was First Renewable Omega. The firm's Standard Industrial Classification Code is 43999 which means Other specialised construction activities not elsewhere classified. The business most recent annual accounts detail the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-08-24.

Currently, this particular limited company is administered by a single managing director: Andrew F., who was assigned to lead the company 8 years ago. Since 2015 Matthew B., had performed assigned duties for this specific limited company until the resignation 8 years ago. Furthermore a different director, specifically Anthony W. gave up the position in December 2016.

  • Previous company's names
  • Power & Energy Systems Limited 2017-06-09
  • First Renewable Omega Limited 2015-08-25

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 02 December 2016

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Forepower Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beverley at Tickton, HU17 9RX and was registered as a PSC under the registration number 10292497.

Forepower Limited
Address: Tickton Hall Tickton, Beverley, HU17 9RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10292497
Notified on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
First Renewable Developments Limited
Address: 5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
Legal authority Uk Legislation
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07540571
Notified on 24 August 2016
Ceased on 2 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 25 August 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-24 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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