Hybrid Energy Systems Ltd

Active15308020 Private limited company
Incorporated
24 November 2023 (2 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Sophie Gilmore
John Burns
Accounts type
Dormant
Region
North West
Address
Unit 3 Hybrid Energy Systems Ltd
Unit 3 The Box Works Heysham Road
Bootle
L30 6UR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gilmore, Sophie
Director · Appointed 24 November 2023
British
Born September 1982 (44)
Burns, John
Director · Appointed 24 November 2023
British
Born February 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 6 August 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05523782
Former controllers (2)
6 August 2025
Ceased John Burns — Owns 25–50% of shares
6 August 2025
Ceased Sophie Gilmore — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hybrid Technical Services Limited Owns 25–50% of shares
Hybrid Energy Systems Ltd This company Holds 75–100% of voting rights

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates6 August 2026

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