Energy and System Technical Limited

Active06996921 Private limited company
Incorporated
20 August 2009 (17 years)
Industry
Electrical installation (43210)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Unit 1 Sovereign House 2 Sovereign Way
Trafalgar Industrial Estate
Downham Market
PE38 9SW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born August 1966 (60)
Director · Appointed 17 June 2026
Botswanan
Born January 1973 (53)
Director · Appointed 12 March 2025
British
Born July 1984 (42)
Director · Appointed 15 July 2020
British
Born March 1987 (39)
Director · Appointed 25 July 2019
British
Born March 1989 (37)
Director · Appointed 8 March 2019
British
Born July 1988 (38)
Officer history (3 former)
17 June 2026
Appointed Barbour, David James as Director
17 June 2026
Appointed Mynhardt, Tobias Louis John as Director
31 August 2025
Resigned Sagrott, Andrew as Director
12 March 2025
Appointed Lewis, Andy as Director
15 July 2020
Appointed Potter, Michael Edward as Director
24 October 2019
Resigned Glover, Dale as Director
25 July 2019
Appointed Kirkby, Ben as Director
8 March 2019
Appointed Delgudice, Michael James as Director
1 December 2018
Resigned Edmonds, Ross Ronald as Director
3 January 2018
Appointed Edmonds, Ross Ronald as Director
29 March 2016
Appointed Sagrott, Andrew as Director
20 August 2009
Appointed Glover, Dale as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12205177
Former controllers (3)
18 December 2020
Ceased Lfeog Holdings Limited — Owns 75–100% of shares
11 June 2018
Ceased Dale Glover — Owns 50–75% of shares
11 June 2018
Ceased Joanne Louise Glover — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mba High Voltage Holdings Limited Owns 75–100% of shares
Energy and System Technical Limited This company Owns 75–100% of shares

Filings 73

Show all 73 filings

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