LOW ENERGY SYSTEMS LIMITED

LOW ENERGY SYSTEMS LIMITED is an active private limited company, incorporated on 20 March 2013. The nature of the business is Production of electricity. The company's registered office is on Cleveland Way, Hemel Hempstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOW ENERGY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR UNI 11 SOVEREIGN PARK
Address Line 2	CLEVELAND WAY
Post Town	HEMEL HEMPSTEAD
County	HERTS
Country	UNITED KINGDOM
Postcode	HP2 7DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

LOW ENERGY SYSTEMS LIMITED

Directors

(The company's officers)

MR SHAUN EDWARD BEATTIE

(~36 year old British national)

GROUND FLOOR UNI 11 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2019

MR DARREN OLIVER

(~48 year old British national)

6 BRADGATE, CUFFLEY, HERTS, EN6 4RL

Current Director
Gives occupation as TECHNICAL DESIGNER
Usually resident in ENGLAND

Appointed on 16/10/2019

MR DARREN OLIVER

(~48 year old British national)

GROUND FLOOR UNIT 11 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DESIGNER
Usually resident in ENGLAND

Appointed on 16/10/2019

MR DARREN OLIVER

(~48 year old British national)

GROUND FLOOR UNIT 11 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DESIGNER
Usually resident in ENGLAND

Appointed on 16/10/2019

MR STEPHEN PALMER

(~60 year old British national)

GROUND FLOOR UNIT 11 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA, UNITED KINGDOM

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 20/03/2013

MRS VIRGINIA PALMER

(~57 year old British national)

GROUND FLOOR UNI 11 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 16/10/2019

Shareholders

(Persons of Significant Control)

Mr Stephen Palmer

(~60 year old British national)

Ground Floor, Uni 11 Sovereign Park, Cleveland Way, Hemel Hempstead, Herts, HP2 7DA, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 20/03/2017

Connections

(Shared officers)

BEBA ENERGY UK LTD

MR SHAUN EDWARD BEATTIE
MR DARREN OLIVER
MR STEPHEN PALMER
MRS VIRGINIA PALMER

LYNWOOD GREEN MANAGEMENT COMPANY LIMITED

MR SHAUN EDWARD BEATTIE

SOVEREIGN CAR PARK LIMITED

MR STEPHEN PALMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)