Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Energy Systems UK Limited
- Incorporated
- 19 March 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Micro entity
- Address
- System House Rotherside RoadEckingtonSheffieldS21 4HL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Turkish
Born April 1974 (52)
Director · Appointed 30 September 2025
British
Born November 1976
Director · Appointed 1 September 2022
French
Born February 1980 (46)
Officer history (7 former)
1 April 2026
1 April 2026
30 September 2025
30 September 2025
1 September 2022
1 September 2022
4 January 2010
4 January 2010
27 April 2009
Resigned Spencer, Ian as Director
19 March 2001
19 March 2001
19 March 2001
Appointed Spencer, Ian as Director
19 March 2001
19 March 2001
19 March 2001
19 March 2001
19 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc152126
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £400
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | |
| Current Assets | £3,330 | £3,330 | £3,330 |
| Creditors (< 1 year) | £2,930 | £2,930 | £2,930 |
| Net Current Assets | £400 | £400 | £400 |
| Net Assets | £400 | £400 | £400 |
| Shareholder Funds | £400 | £400 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 19 November 2025 | Micro company accounts | 31 December 2024 | ||
| 9 October 2025 | Appointment of a director |
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