Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Energy International Systems Group Limited
- Incorporated
- 21 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Fred George Best
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Willowmead GardensMarlowSL7 1HW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2003
British
Born July 1947 (79)
Secretary · Appointed 21 October 2003
British
Officer history (6 former)
1 December 2009
Resigned Holt, John Christopher as Director
6 February 2009
25 October 2007
Appointed Holt, John Christopher as Director
5 September 2007
30 August 2007
Resigned Holt, John Christopher as Director
7 November 2003
7 November 2003
21 October 2003
21 October 2003
21 October 2003
21 October 2003
21 October 2003
21 October 2003
Appointed Holt, John Christopher as Director
21 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fred George Best
Individual · Notified 21 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)
Holdings 1
Companies where Energy International Systems Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £5,008,417
- Debt Ratio
- 18%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,970,000 | £4,970,000 | £4,970,000 | £4,970,000 | £4,970,000 | £4,970,000 | £4,970,000 |
| Current Assets | £1,109,821 | £1,138,112 | £79 | £79 | £1,090,876 | £79 | £1,074,068 |
| Debtors | £1,073,989 | ||||||
| Cash | £79 | ||||||
| Creditors (< 1 year) | £1,071,404 | £1,099,627 | £1,071,700 | £1,058,918 | £1,052,331 | £1,044,959 | £1,035,497 |
| Net Current Assets | £38,417 | £38,485 | £38,519 | £38,532 | £38,545 | £38,558 | £38,571 |
| Net Assets | £5,008,417 | £5,008,485 | £5,008,519 | £5,008,532 | £5,008,545 | £5,008,558 | £5,008,571 |
| Shareholder Funds | £5,008,417 | £5,008,485 | £5,008,519 | £5,008,532 | £5,008,545 | £5,008,558 | £5,008,571 |
| Turnover | £0 | £0 | £0 | £0 | |||
| Admin Expenses | £13 | ||||||
| Operating Profit | (£13) | ||||||
| Profit Before Tax | (£13) | ||||||
| Profit for Period | £0 | £0 | £0 | (£13) | (£13) | (£13) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 10 June 2026 | Micro company accounts | 31 October 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 7 July 2025 | Micro company accounts | 31 October 2024 | ||
| 30 October 2024 | Confirmation statement with no updates | 21 October 2024 |
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