Applied Energy Products Ltd

04256292

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILLBROOK HOUSE GRANGE DRIVE, SOUTHAMPTON, SO30 2DF

Incorporated 20/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Martin Lawrence Naughton

director · Since 03/10/2007

DIRECTOR ENGINEER

IRISH · IRELAND · Age 87

Also on 35 other boards

Mr Fergal John Naughton

director · Since 27/01/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 50

Ms Yvonne Burke

director · Since 01/10/2021

ACCOUNTANT

IRISH · IRELAND · Age 48

Also on 1 other board

Ms Yvonne Burke

secretary · Since 01/04/2025

Also on 1 other board

Persons with Significant Control

Glen Electric Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Glen Electric Limited, Rampart Road, Newry, BT34 2QU

Reg: Ni009677 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2002Registered 01/06/2002Satisfied 27/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 20/12/2001Registered 31/12/2001Satisfied 27/10/2007