Menna Overview
Here’s a quick overview of ENERGYDRIVE SYSTEMS LTD 👀 — a London based business that started in 2015.
ENERGYDRIVE SYSTEMS LTD
- Company statusactive
- Company No09520314
- Age11 years 4 months Incorporated 31 March 2015
- Officers2
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
ENERGYDRIVE SYSTEMS LTD is an active company incorporated on 31 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYND, James | director | Aug 1972 | 15 May 2019 |
| VASSILEOU, Stelios | director | Aug 1969 | 24 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apogee Sustainability Limited | 25 Jun 2024 |
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HYND, James, VASSILEOU, Stelios, WARD, Michael Lindsay are mutual persons.
DAVIS, Nicholas Robert Bromiley are mutual persons.
WARD, Michael Lindsay are mutual persons.
RECUR PARTNERS LTD
WARD, Michael Lindsay are mutual persons.
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Here’s a quick overview of ENERGYDRIVE SYSTEMS LTD 👀 — a London based business that started in 2015.