Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 October 2024
- Conf. stmt due
- 3 November 2026
- Last conf. stmt
- 20 October 2025
Union D. Energy Systems Development Corporation Limited
- Incorporated
- 20 October 1998 (28 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Owned by
- Union D. Energy Systems Development Corporation
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2019
Italian
Born December 1956 (69)
Corporate Secretary · Appointed 12 October 1999
Also at Amazing Brain Limited (proposed for strike-off), Canalboats (HLL) Ltd, Davish Enterprises Limited · more companies
Officer history (8 former)
1 January 2019
1 January 2019
1 February 2012
Resigned Ginach, Yoram as Director
1 January 2012
1 January 2011
1 January 2011
30 June 2001
1 July 2000
12 October 1999
Appointed Ginach, Yoram as Director
12 October 1999
12 October 1999
12 October 1999
Resigned Nachmann, Jean as Director
20 October 1998
20 October 1998
20 October 1998
20 October 1998
20 October 1998
20 October 1998
Appointed Nachmann, Jean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Union D. Energy Systems Development Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 222801
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Cash
- £3,652
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £4,433 | £3,195 | £3,507 | £19,136 | £33,147 |
| Debtors | £781 | £777 | £971 | £5,389 | £3,707 |
| Cash | £3,652 | £2,418 | £2,536 | £13,747 | £29,440 |
| Creditors (< 1 year) | £309,756 | £297,322 | £286,715 | £278,590 | £271,269 |
| Net Current Assets | (£305,323) | (£294,127) | (£283,208) | (£259,454) | (£238,122) |
| Shareholder Funds | (£305,323) | (£294,127) | (£283,208) | (£259,454) | (£238,122) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Current accounting period shortened | |||
| 28 January 2026 | Total exemption full accounts | 31 October 2024 | ||
| 17 November 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 30 October 2025 | Previous accounting period shortened | |||
| 20 November 2024 | Total exemption full accounts | 31 October 2023 |
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