Energy And System Technical Limited

06996921

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 SOVEREIGN HOUSE 2 SOVEREIGN WAY, DOWNHAM MARKET, PE38 9SW

Incorporated 20/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

82990

Other business support service activities

Officers

Mr Michael Delgudice

director · Since 08/03/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Ben Kirkby

director · Since 25/07/2019

PROJECTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Michael Potter

director · Since 15/07/2020

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Andy Lewis

director · Since 12/03/2025

O&M DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr David James Barbour

director · Since 17/06/2026

BRITISH · ENGLAND · Age 59

Mr Tobias Louis John Mynhardt

director · Since 17/06/2026

BOTSWANAN · ENGLAND · Age 53

Persons with Significant Control

Mba High Voltage Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sovereign House, 2 Trafalgar Industrial Estate, Downham Market, PE38 9SW

Reg: 12205177 · Companies House · Limited Company

Notified 18/12/2020

Former PSCs

Dale Glover

Ceased 11/06/2018

Joanne Louise Glover

Ceased 11/06/2018

Lfeog Holdings Limited

Ceased 18/12/2020

Charges1 outstanding

A registered charge

outstanding

PALLANT CAPITAL LIMITED (CRN: 10542006)

Created 17/06/2026Registered 29/06/2026

Charge

satisfied

DALE GLOVER

Created 21/10/2019Registered 24/10/2019Satisfied 24/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2018Registered 03/04/2018Satisfied 09/02/2026