NIBE ENERGY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NIBE ENERGY SYSTEMS LIMITED
COMPANY NUMBER
05764775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
31/03/2006
(18 years and 8 months old)
WEBSITE
www.nibe.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
S41 9QG
Telephone: 03303112201
TPS: No
3C Broom Business Park
Bridge Way
Chesterfield
Derbyshire
S41 9QG
Telephone: 3112201
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIBE AB | N/A | N/A |
| NIBE ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Paul Smith (931474490) Appointed |
Credit Risk Overview
Want to learn more about NIBE ENERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIBE ENERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIBE ENERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIBE INDUSTRIER AB | N/A | N/A |
| BACKER BHV AB | N/A | N/A |
| HEATROD ELEMENTS LIMITED | Active - Accounts Filed | View Report |
| E. BRAUDE (LONDON) LIMITED | Non-Trading | View Report |
| ENERTECH AB | N/A | N/A |
| ENERTECH LIMITED | Active - Accounts Filed | View Report |
| ENERTECH GROUP LIMITED | Non-Trading | View Report |
| NIBE AB | N/A | N/A |
| NIBE ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NU-WAY ENERGY LIMITED | Non-Trading | View Report |
| NU-WAY LIMITED | Non-Trading | View Report |
| STOVAX HEATING GROUP LIMITED | Active - Accounts Filed | View Report |
| STOVAX GROUP LIMITED | Active - Accounts Filed | View Report |
| GAZCO LIMITED | Active - Accounts Filed | View Report |
| STOVAX LIMITED | Active - Accounts Filed | View Report |
| STOVAX HEATING GROUP (NI) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Paul Smith (931474490) Appointed |
| 09/09/2023 | Philip Simon Hurley (910096094) has left the board |
| 06/09/2023 | New Board Member Lynn Rawson (924107711) Appointed |
| 16/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Leif Stefan Nordenfors (929713005) Appointed |
| 31/03/2022 | Niklas Ronnang (925986866) has left the board |
| 12/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 19/05/2020 | Richard Hakansson (920336754) has left the board |
| 19/05/2020 | New Board Member Joel Martin Gunnarsson (926971421) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Niklas Ronnang (925986866) Appointed |
| 28/06/2019 | Klas Thomas Dahlberg (923676032) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Klas Thomas Dahlberg (923676032) Appointed |
| 05/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Robin Terry Adderley (920434380) Appointed |
| 11/12/2015 | Peter Cerny (916618482) has left the board |
| 11/12/2015 | New Board Member Richard Hakansson (920336754) Appointed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
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