ENERGY AND SYSTEM TECHNICAL LIMITED
UNIT 1 SOVEREIGN HOUSE 2 SOVEREIGN WAY, TRAFALGAR INDUSTRIAL ESTATE, DOWNHAM MARKET PE38 9SW- Active
- Private Limited Company
- Company No. 06996921
- Last Updated: 01 Mar 2024
Company Profile
ENERGY AND SYSTEM TECHNICAL LIMITED was incorporated on Thursday, August 20, 2009 as a Private Limited Company with registered address in DOWNHAM MARKET. ENERGY AND SYSTEM TECHNICAL LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 15 years 6 months and 3 days.
| Name | ENERGY AND SYSTEM TECHNICAL LIMITED |
|---|---|
| Company number | 06996921 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SOVEREIGN HOUSE 2 SOVEREIGN WAY TRAFALGAR INDUSTRIAL ESTATE DOWNHAM MARKET PE38 9SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mba High Voltage Holdings Limited 2 Trafalgar Industrial Estate, PE38 9SW |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lfeog Holdings Limited 2 Meridian Way, NR7 0TA |
Dates: Monday, June 11, 2018 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanne Louise Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Dale Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGY AND SYSTEM TECHNICAL LIMITED | 20 Aug 2009 |