ENERGY SYSTEMS CATAPULT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6BS

Company number 08705784
Status Active
Incorporation Date 25 September 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B4 6BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Register inspection address has been changed from C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR England to 2 Snowhill Gowling Wlg International Limited Birmingham B4 6WR; Register(s) moved to registered inspection location C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR. The most likely internet sites of ENERGY SYSTEMS CATAPULT LIMITED are www.energysystemscatapult.co.uk, and www.energy-systems-catapult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Systems Catapult Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08705784. Energy Systems Catapult Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Energy Systems Catapult Limited is Cannon House 7th Floor 18 Priory Queensway Birmingham West Midlands England B4 6bs. . STONE, Marc Adrian is a Secretary of the company. BANCE, Peter Martin is a Director of the company. BRYAN, Robert Kenneth is a Director of the company. DAVIS, Robert Peter is a Director of the company. NATH, Avtansini is a Director of the company. NEW, Philip Graham is a Director of the company. SMAILES, Nicholas Charles is a Director of the company. STONE, Marc Adrian is a Director of the company. STRACHAN, Neil, Professor is a Director of the company. WINSER, Nicholas Paul is a Director of the company. Secretary BRYAN, Robert Kenneth has been resigned. Secretary STAIT, Christopher Martin has been resigned. Director MACKAY, David John Cameron, Professor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STONE, Marc Adrian
Appointed Date: 21 June 2016
Director
BANCE, Peter Martin
Appointed Date: 01 June 2015
53 years old
Director
BRYAN, Robert Kenneth
Appointed Date: 25 September 2013
60 years old
Director
DAVIS, Robert Peter
Appointed Date: 01 June 2015
59 years old
Director
NATH, Avtansini
Appointed Date: 01 June 2015
65 years old
Director
NEW, Philip Graham
Appointed Date: 01 November 2015
63 years old
Director
SMAILES, Nicholas Charles
Appointed Date: 01 November 2015
58 years old
Director
STONE, Marc Adrian
Appointed Date: 21 June 2016
53 years old
Director
STRACHAN, Neil, Professor
Appointed Date: 01 April 2016
52 years old
Director
WINSER, Nicholas Paul
Appointed Date: 19 January 2015
65 years old

Resigned Directors

Secretary
BRYAN, Robert Kenneth
Resigned: 21 June 2016
Appointed Date: 19 October 2015
Secretary
STAIT, Christopher Martin
Resigned: 19 October 2015
Appointed Date: 25 September 2013
Director
MACKAY, David John Cameron, Professor
Resigned: 29 February 2016
Appointed Date: 01 June 2015
58 years old

Persons With Significant Control

Mr Robert Kenneth Bryan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas Paul Winser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ENERGY SYSTEMS CATAPULT LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Oct 2016
Register inspection address has been changed from C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR England to 2 Snowhill Gowling Wlg International Limited Birmingham B4 6WR
18 Oct 2016
Register(s) moved to registered inspection location C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR
09 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Registered office address changed from 6220 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Cannon House 7th Floor 18 Priory Queensway Birmingham West Midlands B4 6BS on 26 September 2016
...
... and 21 more events
09 Jun 2015
Appointment of Ms Avtansini Nath as a director on 1 June 2015
09 Jun 2015
Appointment of Professor David John Cameron Mackay as a director on 1 June 2015
09 Feb 2015
Appointment of Mr Nicholas Paul Winser as a director on 19 January 2015
24 Oct 2014
Annual return made up to 25 September 2014 no member list
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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