Energy Systems Catapult Limited

Active08705784 Private company limited by guarantee
Incorporated
25 September 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
West Midlands
Address
7th Floor
18 The Priory Queensway
Birmingham
B4 6BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Virley, Simon James
Director · Appointed 1 October 2026
British
Born June 1969 (57)
Director · Appointed 16 January 2025
British,American
Born February 1970 (56)
Director · Appointed 10 April 2024
British
Born April 1959 (67)
Director · Appointed 18 January 2023
British,Swedish
Born November 1977
Halsey, Richard David
Director · Appointed 9 March 2022
British
Born February 1980 (46)
Director · Appointed 9 March 2022
British
Born May 1975 (51)
Muscat, Olga Jadwiga
Director · Appointed 11 January 2022
Polish
Born February 1975 (51)
Director · Appointed 11 January 2022
British
Born March 1969 (57)
Data, Cristina
Director · Appointed 9 July 2019
Italian
Born August 1973 (53)
Director · Appointed 11 September 2018
British
Born November 1978
Officer history (18 former)
1 October 2026
Appointed Virley, Simon James as Director
21 January 2026
Resigned Bremner, Catherine Mary as Director
31 March 2025
Resigned Strachan, Neil, Professor as Director
16 January 2025
Appointed Moosa, Nazo as Director
16 January 2025
Appointed Bremner, Catherine Mary as Director
31 December 2024
Resigned Davis, Robert Peter as Director
10 April 2024
Appointed Cocker, Anthony David as Director
10 April 2024
Resigned Winser, Nicholas Paul as Director
31 December 2023
Resigned Sandys, Laura as Director
18 January 2023
Appointed Stoyell, Christer Eric as Director
12 July 2022
Resigned Bance, Peter Martin as Director
12 July 2022
Resigned New, Philip Graham as Director
9 March 2022
Appointed Halsey, Richard David as Director
9 March 2022
Resigned Nath, Avtansini as Director
9 March 2022
Appointed Newton-Cross, Geraldine Alexa as Director
11 January 2022
Appointed Songini, Tania Louise as Director
11 January 2022
Appointed Muscat, Olga Jadwiga as Director
2 November 2021
Resigned Bronwin, Hannah Zoe as Director
14 January 2020
Resigned Smailes, Nicholas Charles as Director
11 September 2019
Resigned Stone, Marc Adrian as Secretary
11 September 2019
Resigned Stone, Marc Adrian as Director
11 September 2019
Appointed Bronwin, Hannah Zoe as Director
9 July 2019
Appointed Sandys, Laura as Director
9 July 2019
Appointed Data, Cristina as Director
14 May 2019
Appointed Strachan, Neil, Professor as Director
14 May 2019
Resigned Strachan, Neil, Professor as Director
11 September 2018
Appointed Newey, Guy Jonathan as Director
10 April 2018
Resigned Bance, Peter Martin as Director
10 April 2018
Appointed Bance, Peter Martin as Director
31 March 2018
Resigned Bryan, Robert Kenneth as Director
21 June 2016
Appointed Stone, Marc Adrian as Director
21 June 2016
Appointed Stone, Marc Adrian as Secretary
21 June 2016
Resigned Bryan, Robert Kenneth as Secretary
1 April 2016
Appointed Strachan, Neil, Professor as Director
29 February 2016
Resigned Mackay, David John Cameron, Professor as Director
1 November 2015
Appointed Smailes, Nicholas Charles as Director
1 November 2015
Appointed New, Philip Graham as Director
19 October 2015
Appointed Bryan, Robert Kenneth as Secretary
19 October 2015
Resigned Stait, Christopher Martin as Secretary
1 June 2015
Appointed Bance, Peter Martin as Director
1 June 2015
Appointed Davis, Robert Peter as Director
1 June 2015
Appointed Nath, Avtansini as Director
1 June 2015
Appointed Mackay, David John Cameron, Professor as Director
19 January 2015
Appointed Winser, Nicholas Paul as Director
25 September 2013
Appointed Stait, Christopher Martin as Secretary
25 September 2013
Appointed Bryan, Robert Kenneth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Energy Systems Catapult Limited is registered as a person with significant control

Active
Former controllers (4)
17 July 2024
Ceased Guy Jonathan Newey — Holds 25–50% of voting rights
10 April 2024
Ceased Nicholas Paul Winser — Holds 25–50% of voting rights
15 June 2022
Ceased Philip Graham New — Holds 25–50% of voting rights
14 March 2018
Ceased Robert Kenneth Bryan — Holds 25–50% of voting rights

What Energy Systems Catapult say about themselves

“The Innovate UK Catapult Network provides a unique combination of cutting-edge R&D facilities and world-class technical expertise to support UK business innovation. Catapults are a critical element of Innovate UK’s portfolio of products and services, where the application of research is…”

— from catapult.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates3 February 2026
28 January 2026Termination of appointment of a director
28 October 2025Group of companies' accounts31 March 2025
8 July 2025Registered office address changed
31 March 2025Termination of appointment of a director
Show all recent filings

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