Menna Overview
Here’s a quick overview of ENERGY POTENTIAL TECH SOLUTIONS LIMITED 👀 — a St. Asaph based business that started in 2020.
ENERGY POTENTIAL TECH SOLUTIONS LIMITED
- Company statusactive
- Company No12390315
- Age6 years 6 months Incorporated 7 January 2020
- Officers4
Address
84b Bowen Court St. Asaph Business Park, St. Asaph, LL17 0JE, Wales
ENERGY POTENTIAL TECH SOLUTIONS LIMITED is an active company incorporated on 7 January 2020 and based in St. Asaph, Wales. The company was registered 6 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)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Capital Cancellation Shares
2 Years Ago on 10 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Capital Allotment Shares
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Capital Name Of Class Of Shares
5 Years Ago on 26 Jul 2021
Capital Allotment Shares
5 Years Ago on 13 Jul 2021
Resolution
5 Years Ago on 13 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Feb 2021
Capital Allotment Shares
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Memorandum Articles
5 Years Ago on 11 Sep 2020
Capital Alter Shares Subdivision
5 Years Ago on 10 Sep 2020
Capital Name Of Class Of Shares
6 Years Ago on 05 Jun 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACE, Andrew James | secretary | 07 Jan 2020 | |
| HUISH, Gary John | director | Jul 1970 | 07 Jan 2020 |
| MUDLIAR, Rahul Nandgopal | director | Sep 1985 | 07 Jan 2020 |
| PACE, Andrew James | director | Jul 1972 | 07 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ampyr Energy Solutions Pte. Ltd | 17 Mar 2023 | |
| Energy Potential Limited | 07 Jan 2020 |
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HUISH, Gary John, PACE, Andrew James are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
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Menna Overview
Here’s a quick overview of ENERGY POTENTIAL TECH SOLUTIONS LIMITED 👀 — a St. Asaph based business that started in 2020.