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Plant Energy Systems Limited

05114051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Wolverton Street, Manchester, M11 2ET
Incorporated 27/04/2004

Previously known as

Chromesabre Limited · until 17/05/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Charles Allan Armstrong

director · Since 07/05/2004

DIRECTOR

CANADIAN · CANADA · Age 76

Also on 11 other boards

Mr James Cary Armstrong

secretary · Since 07/05/2004

DIRECTOR

CANADIAN · CANADA · Age 80

Also on 20 other boards

Mr James Cary Armstrong

director · Since 07/05/2004

DIRECTOR

CANADIAN · CANADA · Age 80

Also on 20 other boards

Thompson Smith & Puxon (Secretarial Services) Limited

secretary · Since 06/07/2010

BRITISH

Also on 35 other boards

James Cary Armstrong

secretary · Since 07/05/2004

Canadian

Charles Allan Armstrong

director · Since 07/05/2004

Canadian · Canada · Age 76

James Cary Armstrong

director · Since 07/05/2004

Canadian · Canada · Age 80

Thompson Smith & Puxon (Secretarial Services) Limited

corporate secretary · Since 06/07/2010

Reg: 02681266

Also on 35 other boards

Former

Corporate Appointments Limited

corporate nominee director · Resigned 07/05/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 07/05/2004

Patrick Caiger-Smith

director · Resigned 28/11/2005

Stephen David Cooper

director · Resigned 07/06/2010

Persons with Significant Control

Armstrong Integrated Limited

75–100% shares
75–100% votes
Appoint directors

1, Wolverton Street, Manchester, M11 2ET

Reg: 04956493 · The Register Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line11 Wolverton Street
2026-07-15

1 WOLVERTON STREET

post townManchester
2026-07-15

MANCHESTER