Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Applied Energy Products Ltd
- Incorporated
- 20 July 2001 (25 years)
- Previously known as
- Applied Energy Holdings Limited (until 22 February 2012)115CR (112) Limited (until 21 December 2001)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Millbrook House Grange DriveHedge EndSouthamptonSO30 2DF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Burke, Yvonne
Secretary · Appointed 1 April 2025
Director · Appointed 1 October 2021
Irish
Born August 1977 (49)
Director · Appointed 27 January 2017
Irish
Born August 1975 (51)
Officer history (16 former)
3 July 2026
1 April 2025
Appointed Burke, Yvonne as Secretary
31 March 2025
Resigned Leamy, Fergal as Director
31 March 2025
Resigned Naughton, Fergal John as Secretary
6 September 2022
Appointed Leamy, Fergal as Director
1 October 2021
1 October 2021
30 September 2020
Resigned Maher, Michael, Mr. as Secretary
30 September 2020
Appointed Naughton, Fergal John as Secretary
30 September 2020
30 March 2017
27 January 2017
27 January 2017
12 November 2012
5 September 2012
Appointed Maher, Michael, Mr. as Secretary
4 September 2012
4 September 2012
1 August 2009
1 August 2009
15 June 2009
15 June 2009
3 October 2007
3 October 2007
3 October 2007
3 October 2007
5 August 2002
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
20 July 2001
20 July 2001
20 July 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. Ni009677
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ability Projects Limited Owns 75–100% of shares
Applied Energy Products Ltd This company Owns 75–100% of shares
Belling (1992) Limited. Owns 75–100% of shares
Glen Dimplex UK Limited Owns 25–50% of shares
Lec Medical Limited Owns 75–100% of shares
Morphy Richards Appliances Limited Owns 75–100% of shares
Morphy Richards Limited Owns 75–100% of shares
Precis (521) Limited Owns 75–100% of shares
Stoves Group Ltd Owns 75–100% of shares
Glen Dimplex Home Appliances Limited Owns 75–100% of shares
Roberts Radio Limited Owns 75–100% of shares
Smarter Data Management Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Full accounts | 30 September 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 20 October 2025 | Full accounts | 30 September 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →