Connected Energy Ltd

Active07289730 Private limited company
Incorporated
21 June 2010 (16 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Small
Region
North East
Address
C/o Armstrong Watson 1st Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Gould, Jason
Director · Appointed 23 April 2026
British
Born May 1973 (53)
Director · Appointed 18 November 2024
British
Born April 1970 (56)
Director · Appointed 18 November 2024
Swedish
Born June 1968 (58)
Director · Appointed 16 September 2021
French
Born October 1974 (52)
Director · Appointed 21 June 2010
British
Born October 1966 (60)
Officer history (12 former)
23 April 2026
Appointed Gould, Jason as Director
8 January 2026
Resigned Matthews, Scott as Secretary
25 September 2025
Resigned Gogelis, Mindaugas as Director
18 November 2024
Appointed Hill, Benjamin as Director
18 November 2024
Appointed Johansson, Erik as Director
18 November 2024
Resigned Arvidsson, Mathias Anders as Director
27 September 2024
Appointed Gogelis, Mindaugas as Director
31 July 2024
Resigned Flandre, Alexis Pierre Bernard as Director
26 September 2023
Appointed Matthews, Scott as Secretary
20 April 2023
Resigned Booth, Matthew James Spencer as Director
14 June 2022
Resigned Kawase, Kunihito as Director
14 June 2022
Appointed Flandre, Alexis Pierre Bernard as Director
14 June 2022
Appointed Arvidsson, Mathias Anders as Director
16 December 2021
Appointed Kawase, Kunihito as Director
16 December 2021
Resigned Yoshida, Makoto as Director
16 September 2021
Appointed Boukhors, Johann as Director
16 September 2021
Resigned Wauters, Brendan Gustaaf Henri as Director
30 April 2021
Resigned Bailey, Mark Barrie as Director
26 November 2020
Appointed Yoshida, Makoto as Director
17 October 2019
Appointed Wauters, Brendan Gustaaf Henri as Director
17 October 2019
Resigned Dijkhuizen, Arnout Eggo as Director
19 June 2019
Resigned Mcdonald, Ian Douglas as Director
15 December 2018
Appointed Dijkhuizen, Arnout Eggo as Director
16 November 2017
Resigned Beasley, Peter Michael as Director
16 November 2017
Appointed Bailey, Mark Barrie as Director
3 July 2017
Appointed Beasley, Peter Michael as Director
3 July 2017
Appointed Mcdonald, Ian Douglas as Director
3 July 2017
Appointed Booth, Matthew James Spencer as Director
21 June 2010
Appointed Lumsden, Matthew Gerald Lennox as Director

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. 06936809

Financials

Net Assets
(£8,858,569)
Cash
£218,460
Employees
25
Debt Ratio
313%
Current Ratio
0.3x
Balance sheet detail
2024
Fixed Assets£101,109
Current Assets£4,058,615
Cash£218,460
Creditors (< 1 year)£13,018,293
Net Current Assets(£8,959,678)
Net Assets(£8,858,569)
Shareholder Funds(£8,858,569)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025

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