LOW ENERGY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LOW ENERGY SYSTEMS LIMITED
COMPANY NUMBER
08454002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/03/2013
(11 years and 8 months old)
WEBSITE
www.tanklesswaterheaters.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
HP2 7DA
Ground Floor
Uni 11 Sovereign Park
Hemel Hempstead
Herts HP2 7DA
HP2 7DA
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 |
|---|---|---|
| LOW ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BEBA ENERGY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 13/06/2024 | Shaun Edward Beattie (926552150) has left the board |
Credit Risk Overview
Want to learn more about LOW 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 LOW ENERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOW 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 |
|---|---|---|---|---|
|
20/03/2013 - Present (11 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in Sep 1987 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOW ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BEBA ENERGY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 13/06/2024 | Shaun Edward Beattie (926552150) has left the board |
| 17/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Shaun Edward Beattie (926552150) Appointed |
| 28/10/2021 | New Board Member Shaun Edward Beattie (926552150) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | Change in Reg. Office |
| 10/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Shaun Edward Beattie (918068748) Appointed |
| 24/12/2019 | New Board Member Darren Oliver (918184679) Appointed |
| 24/12/2019 | New Board Member Virginia Palmer (926547474) Appointed |
| 14/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 01/04/2013 | Stephen Palmer (917679701) has left the board |
| 01/04/2013 | New Board Member Stephen Palmer (913254790) Appointed |
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