Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
HV Energy Systems Ltd
- Incorporated
- 4 May 2017 (9 years)
- Industry
- Electrical installation (43210)
- Directors
- Gary Shane Darrell Devereaux
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Spring Lodge172 Chester RoadHelsbyWA6 0AR
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
English
Born April 1980 (46)
Director · Appointed 15 April 2026
British
Born January 1983 (43)
Evans, Sally
Secretary · Appointed 15 April 2026
Devereaux, Gary Shane Darrell
Director · Appointed 15 April 2026
British
Born July 1980 (46)
James, John Frederick Desborough
Director · Appointed 15 April 2026
British
Born August 1991 (35)
Director · Appointed 15 April 2026
British
Born September 1961 (65)
English
Born April 1995 (31)
Director · Appointed 15 April 2026
British
Born February 1969 (57)
Director · Appointed 19 June 2017
Also at CS and LW Ltd (proposed for strike-off) · more companies
British
Born March 1967 (59)
Director · Appointed 19 June 2017
Also at CS and LW Ltd (proposed for strike-off)
British
Born February 1984 (42)
Officer history (3 former)
15 April 2026
Resigned Steven, Nicola Jane as Director
15 April 2026
15 April 2026
Appointed Evans, Sally as Secretary
15 April 2026
Appointed Devereaux, Gary Shane Darrell as Director
15 April 2026
Appointed James, John Frederick Desborough as Director
15 April 2026
15 April 2026
15 April 2026
15 April 2026
Resigned Wright, Katarina as Director
15 April 2026
4 April 2023
Appointed Wright, Katarina as Director
4 April 2023
Appointed Steven, Nicola Jane as Director
20 June 2017
19 June 2017
19 June 2017
4 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Holdings 1
Companies where HV Energy Systems Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 April 2026
15 April 2026
Financials
Balance sheet as at 31 May 2025 · small accounts
- Net Assets
- £8,661,655
- Cash
- £10,173,421
- Employees
- 13
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £733,103 | £586,716 | £133,879 | £23,281 | |
| Current Assets | £14,505,673 | £4,743,671 | £672,386 | £332,140 | |
| Debtors | £3,517,898 | £2,063,557 | £169,671 | £58,167 | |
| Cash | £10,173,421 | £2,680,114 | £502,715 | £255,973 | |
| Creditors (< 1 year) | £6,205,661 | £890,585 | £1,456,559 | £475,488 | £207,618 |
| Creditors (> 1 year) | £236,843 | £319,346 | £75,580 | £0 | |
| Net Current Assets | £8,300,012 | £3,853,086 | £196,898 | £124,522 | |
| Net Assets | £8,661,655 | £3,973,777 | £305,340 | £143,232 | |
| Shareholder Funds | £8,661,655 | £3,973,777 | £305,340 | £143,232 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 28 April 2026 | Memorandum and Articles of Association | |||
| 28 April 2026 | Resolutions | |||
| 24 April 2026 | Appointment of a director |
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