Website & contact details
- Website
Energydrive Systems Ltd
- Incorporated
- 31 March 2015 (11 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2026
Also at Apogee Sustainability Limited · more companies
British
Born February 1972 (54)
British
Born August 1972 (54)
Officer history (13 former)
31 May 2026
31 May 2026
1 July 2025
Resigned Ward, Michael as Director
31 October 2023
Resigned Basson, Benhardus as Director
24 October 2023
30 September 2022
Resigned Betts, David Leonard as Director
1 September 2022
Appointed Ward, Michael as Director
25 August 2020
6 August 2020
Resigned Sellmeyer, Bernard as Director
6 August 2020
Resigned Hudson, Nicholas Burton as Director
27 July 2020
Resigned Birch, Neil as Director
15 May 2019
15 May 2019
Appointed Sellmeyer, Bernard as Director
15 March 2019
Resigned Russell, Julian Guy as Director
15 March 2019
Resigned Korck, Peter Thomas as Director
15 March 2019
Resigned Aitchison, Stuart Alexander as Director
15 March 2019
Appointed Basson, Benhardus as Director
24 July 2018
Resigned Davis, Nicholas Robert Bromiley as Director
7 June 2018
Resigned Te Water, Nicholas as Director
30 May 2018
Appointed Birch, Neil as Director
24 November 2017
Appointed Russell, Julian Guy as Director
24 November 2017
Appointed Hudson, Nicholas Burton as Director
24 November 2017
Appointed Te Water, Nicholas as Director
24 November 2017
Appointed Aitchison, Stuart Alexander as Director
15 June 2015
Appointed Betts, David Leonard as Director
3 June 2015
Appointed Korck, Peter Thomas as Director
29 May 2015
31 March 2015
Appointed Davis, Nicholas Robert Bromiley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14455812
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,020,225)
- Cash
- £56,617
- Employees
- 3
- Debt Ratio
- 144%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,839,947 | £1,182,016 | £562,379 | £238,481 | |
| Current Assets | £497,474 | £348,130 | £114,045 | £177,557 | £144,549 |
| Debtors | £353,494 | £96,057 | £46,091 | £7,813 | £3,183 |
| Cash | £56,617 | £252,073 | £67,954 | £169,744 | £141,366 |
| Creditors (< 1 year) | £1,136,757 | £960,698 | £675,418 | £265,692 | £116,579 |
| Creditors (> 1 year) | £2,220,889 | £1,332,072 | £602,282 | £500,374 | £151,093 |
| Net Current Assets | (£639,283) | (£612,568) | (£561,373) | (£88,135) | £27,970 |
| Net Assets | (£1,020,225) | (£762,624) | (£601,276) | (£350,028) | (£123,123) |
| Shareholder Funds | (£1,020,225) | (£762,624) | (£601,276) | (£350,028) | (£123,123) |
What Energydrive Systems say about themselves
“Energy Drive offers "energy-efficiency-as-a-service" solutions for a range of medium and low-voltage industrial motor applications.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 23 June 2026 | Amended accounts for a small company | 28 February 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Total exemption full accounts | 28 February 2025 |
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