Power & Energy Systems Limited, Beverley
Power & Energy Systems Limited is a private limited company. Formerly, it was called First Renewable Omega Limited (changed on 2017-06-09). Situated at Tickton Hall, Tickton, Beverley HU17 9RX, the above-mentioned 8 years old enterprise was incorporated on 2015-08-25 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).1 director can be found in the enterprise: Andrew F. (appointed on 02 December 2016).
| About | |
|---|---|
| Name: Power & Energy Systems Limited | |
| Number: 09748668 | |
| Incorporation date: 2015-08-25 | |
| End of financial year: 31 December |
| Address: |
Tickton Hall Tickton Beverley HU17 9RX |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Forepower Limited
28 March 2017
| Address | Tickton Hall Tickton, Beverley, HU17 9RX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10292497 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
First Renewable Developments Limited
24 August 2016 - 2 December 2016
| Address | 5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England |
| Legal authority | Uk Legislation |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07540571 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 10 | - | - | - | - | - | - |
| Shareholder Funds | 10 | - | - | - | - | - | - |
| Tangible Fixed Assets | 188,340 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Fixed Assets | - | - | - | - | - | 188,340 | - |
The date for Power & Energy Systems Limited confirmation statement filing is 2024-09-07. The last confirmation statement was submitted on 2023-08-24. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Forepower Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tickton, HU17 9RX Beverley. First Renewable Developments Limited has over 3/4 of shares. The corporate PSC is located at Tournament Court, Edgehill Drive, CV34 6LG Warwick.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-24 filed on: 19th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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