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Hybrid Energy Solutions Ltd CHESTERFIELD

Hybrid Energy Solutions Ltd was formally closed on 2020-11-03. Hybrid Energy Solutions was a private limited company that could have been found at Unit 1B Silver House Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, S43 3LJ, Derbyshire, ENGLAND. This company (incorporated on 2015-07-02) was run by 4 directors.
Director Stephen F. who was appointed on 01 August 2017.
Director Vincent C. who was appointed on 01 August 2017.
Director Tom P. who was appointed on 01 August 2017.

The company was officially classified as "electrical installation" (43210), "installation of industrial machinery and equipment" (33200). According to the Companies House information, there was a name change on 2015-10-19, their previous name was Nupower Electrical. The last confirmation statement was filed on 2019-10-28 and last time the annual accounts were filed was on 31 December 2018.

Hybrid Energy Solutions Ltd Address / Contact

Office Address Unit 1B Silver House Adelphi Way, Ireland Industrial Estate
Office Address2 Staveley
Town Chesterfield
Post code S43 3LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09666725
Date of Incorporation Thu, 2nd Jul 2015
Date of Dissolution Tue, 3rd Nov 2020
Industry Electrical installation
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 9th Dec 2020
Last confirmation statement dated Mon, 28th Oct 2019

Company staff

Stephen F.

Position: Director

Appointed: 01 August 2017

Vincent C.

Position: Director

Appointed: 01 August 2017

Tom P.

Position: Director

Appointed: 01 August 2017

Mark P.

Position: Director

Appointed: 01 November 2015

Mark P.

Position: Director

Appointed: 02 July 2015

Resigned: 01 October 2015

Nicola P.

Position: Director

Appointed: 02 July 2015

Resigned: 15 July 2015

People with significant control

Intelligent Energy Technology Services Limited

1 Rivergate, Bristol, BS1 6EW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08785057
Notified on 7 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark P.

Notified on 6 April 2016
Ceased on 7 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Nupower Electrical October 19, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, November 2020 		Free Download (1 page)

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