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ENERGY SYSTEMS CATAPULT LIMITED

Company number 08705784

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
23 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Guy Jonathan Newey as a person with significant control on 17 July 2024	View PDF Cessation of Guy Jonathan Newey as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC07	Cessation of Nicholas Paul Winser as a person with significant control on 10 April 2024	View PDF Cessation of Nicholas Paul Winser as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Anthony Cocker as a director on 10 April 2024	View PDF Appointment of Mr Anthony Cocker as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Nicholas Paul Winser as a director on 10 April 2024	View PDF Termination of appointment of Nicholas Paul Winser as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Laura Sandys as a director on 31 December 2023	View PDF Termination of appointment of Laura Sandys as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
09 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr Christer Eric Stoyell as a director on 18 January 2023	View PDF Appointment of Mr Christer Eric Stoyell as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
26 Aug 2022	CH01	Director's details changed for Mr Guy Jonathan Newey on 26 August 2022	View PDF Director's details changed for Mr Guy Jonathan Newey on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC01	Notification of Guy Jonathan Newey as a person with significant control on 15 June 2022	View PDF Notification of Guy Jonathan Newey as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Philip Graham New as a person with significant control on 15 June 2022	View PDF Cessation of Philip Graham New as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Philip Graham New as a director on 12 July 2022	View PDF Termination of appointment of Philip Graham New as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Peter Martin Bance as a director on 12 July 2022	View PDF Termination of appointment of Peter Martin Bance as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH01	Director's details changed for Mr Guy Jonathan Newey on 22 June 2022	View PDF Director's details changed for Mr Guy Jonathan Newey on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CH01	Director's details changed for Mr Guy Jonathan Newey on 15 June 2022	View PDF Director's details changed for Mr Guy Jonathan Newey on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Richard David Halsey as a director on 9 March 2022	View PDF Appointment of Mr Richard David Halsey as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Miss Geraldine Alexa Newton-Cross as a director on 9 March 2022	View PDF Appointment of Miss Geraldine Alexa Newton-Cross as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Avtansini Nath as a director on 9 March 2022	View PDF Termination of appointment of Avtansini Nath as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Miss Tania Louise Songini as a director on 11 January 2022	View PDF Appointment of Miss Tania Louise Songini as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Olga Muscat as a director on 11 January 2022	View PDF Appointment of Olga Muscat as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)

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ENERGY SYSTEMS CATAPULT LIMITED

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