Company Active LTD

Company profile

Energysys Limited

Configurable low code cloud software - EnergySys

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CRN
03487903
Founded
1998
Age
28

Overview

Legal name
ENERGYSYS LIMITED
Region
South East England
Registered address
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
ENGLAND
GU30 7DX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Energysys Limited
CRN 03487903
2
Direct controller Active LTD
Ascent Bidco Limited
CRN 16046327
3
Ultimate controller Active LTD
Ascent Topco Limited
CRN 16045357

Company events

Reference milestones and recent Companies House filing stream events.

14 events
09 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

23 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUFFXUTBhZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:42

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc0Mzg2MmFkaXF6a2N4

Published 01 Nov 2024 11:39

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc0MzY1M2FkaXF6a2N4

Published 01 Nov 2024 11:37

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTc0MzMzMWFkaXF6a2N4

Published 01 Nov 2024 11:35

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTc0MzI1MmFkaXF6a2N4

Published 01 Nov 2024 11:34

01 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTc0MzI0MmFkaXF6a2N4

Published 01 Nov 2024 11:33

01 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTc0MzEwNGFkaXF6a2N4

Published 01 Nov 2024 11:32

01 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTczOTE1MWFkaXF6a2N4

Published 01 Nov 2024 11:02

31 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTY0ODYyNGFkaXF6a2N4

Published 31 Oct 2024 05:32

02 Jan
1998

Incorporated

Inception

Company registered at Companies House