Menna Overview
Here’s a quick overview of ENERGY SYSTEMS UK LIMITED 👀 — a Sheffield based business that started in 2001.
ENERGY SYSTEMS UK LIMITED
- Company statusactive
- Company No04182381
- Age25 years 4 months Incorporated 19 March 2001
- Officers3
Address
System House Rotherside Road, Eckington, Sheffield, S21 4HL, England
ENERGY SYSTEMS UK LIMITED is an active company incorporated on 19 March 2001 and based in Sheffield, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 11 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROULLAC, Yriex | director | Feb 1980 | 01 Sept 2022 |
| STUTZ, Pascal Frederic | director | Feb 1969 | 30 Sept 2025 |
| TIWANA, Darminder Singh | director | Nov 1976 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Power Control Ltd | 06 Apr 2016 |
Related Companies
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ROULLAC, Yriex, STUTZ, Pascal Frederic, TIWANA, Darminder Singh, REA, Michael Dennis are mutual persons.
ROULLAC, Yriex, STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
ROULLAC, Yriex, STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
ROULLAC, Yriex, STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
ROULLAC, Yriex are mutual persons.
STUTZ, Pascal Frederic are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
TUCKER, Brian Ronald, REA, Michael Dennis are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
REA, Michael Dennis are mutual persons.
DAVENHAM SWITCHGEAR UK & NORTHERN IRELAND LIMITED
ROULLAC, Yriex, STUTZ, Pascal Frederic are mutual persons.
POWER CONTROL LTD
ROULLAC, Yriex, TIWANA, Darminder Singh, TUCKER, Brian Ronald, REA, Michael Dennis are mutual persons.
GOODFORDRIDGE RTM COMPANY LIMITED
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of ENERGY SYSTEMS UK LIMITED 👀 — a Sheffield based business that started in 2001.