Energy And System Technical started in year 2009 as Private Limited Company with registration number 06996921. The Energy And System Technical company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Downham Market at Unit 1 Sovereign House 2 Sovereign Way. Postal code: PE38 9SW.
The company has 4 directors, namely Michael P., Ben K. and Michael D. and others. Of them, Andrew S. has been with the company the longest, being appointed on 29 March 2016 and Michael P. has been with the company for the least time - from 15 July 2020. As of 28 April 2024, there were 2 ex directors - Ross E., Dale G. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Sovereign House 2 Sovereign Way |
| Office Address2 | Trafalgar Industrial Estate |
| Town | Downham Market |
| Post code | PE38 9SW |
| Country of origin | United Kingdom |
| Registration Number | 06996921 |
| Date of Incorporation | Thu, 20th Aug 2009 |
| Industry | Electrical installation |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 29 March 2016
The register of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Mba High Voltage Holdings Limited from Downham Market, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lfeog Holdings Limited that entered Norwich, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joanne G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Mba High Voltage Holdings Limited
Sovereign House 2 Trafalgar Industrial Estate, Downham Market, Norfolk, PE38 9SW, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12205177 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lfeog Holdings Limited
Dencora Court 2 Meridian Way, Norwich, Norfolk, NR7 0TA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11341003 |
| Notified on | 11 June 2018 |
| Ceased on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joanne G.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2018 |
| Nature of control: |
25-50% shares |
Dale G.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-08-31 filed on: 18th, February 2024 |
accounts | Free Download (21 pages) |
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