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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hynd, James
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Vassileou, Stelios
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    262,815 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Russell, Julian Guy
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Ward, Michael Lindsay
    Commercial Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2020-08-25
    OF - Director → CIF 0
    Ward, Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Te Water, Nicholas
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2018-06-07
    OF - Director → CIF 0
  • 4
    Davis, Nicholas Robert Bromiley
    Business Manager born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-07-24
    OF - Director → CIF 0
  • 5
    Korck, Peter Thomas
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Betts, David Leonard
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Sellmeyer, Bernard
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2020-08-06
    OF - Director → CIF 0
  • 8
    Birch, Neil
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 9
    Hudson, Nicholas Burton
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2020-08-06
    OF - Director → CIF 0
  • 10
    Basson, Benhardus
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Aitchison, Stuart Alexander
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2019-03-15
    OF - Director → CIF 0
parent relation
Company in focus

ENERGYDRIVE SYSTEMS LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,839,947 GBP2024-02-29
1,182,016 GBP2023-02-28
Total Inventories
87,363 GBP2024-02-29
Debtors
353,494 GBP2024-02-29
96,057 GBP2023-02-28
Cash at bank and in hand
56,617 GBP2024-02-29
252,073 GBP2023-02-28
Current Assets
497,474 GBP2024-02-29
348,130 GBP2023-02-28
Net Current Assets/Liabilities
-639,283 GBP2024-02-29
-612,568 GBP2023-02-28
Total Assets Less Current Liabilities
1,200,664 GBP2024-02-29
569,448 GBP2023-02-28
Net Assets/Liabilities
-1,020,225 GBP2024-02-29
-762,624 GBP2023-02-28
Equity
Called up share capital
875 GBP2024-02-29
875 GBP2023-02-28
Retained earnings (accumulated losses)
-1,021,100 GBP2024-02-29
-763,499 GBP2023-02-28
Equity
-1,020,225 GBP2024-02-29
-762,624 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,962 GBP2024-02-29
1,106 GBP2023-02-28
Vehicles
1,943,530 GBP2024-02-29
1,237,520 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,945,492 GBP2024-02-29
1,238,626 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
719 GBP2024-02-29
184 GBP2023-02-28
Vehicles
104,826 GBP2024-02-29
56,426 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,545 GBP2024-02-29
56,610 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
535 GBP2023-03-01 ~ 2024-02-29
Vehicles
48,400 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,935 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
1,243 GBP2024-02-29
922 GBP2023-02-28
Vehicles
1,838,704 GBP2024-02-29
1,181,094 GBP2023-02-28
Trade Debtors/Trade Receivables
250,762 GBP2024-02-29
94,497 GBP2023-02-28
Amounts owed by group undertakings and participating interests
68,249 GBP2024-02-29
Other Debtors
34,483 GBP2024-02-29
1,560 GBP2023-02-28
Bank Overdrafts
Amounts falling due within one year
15,691 GBP2024-02-29
20,683 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,092,322 GBP2024-02-29
912,309 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
13,611 GBP2024-02-29
24,778 GBP2023-02-28
Other Creditors
Amounts falling due within one year
15,133 GBP2024-02-29
2,928 GBP2023-02-28
Amounts falling due after one year
2,220,889 GBP2024-02-29
1,330,728 GBP2023-02-28
  • ENERGYDRIVE SYSTEMS LTD
    Info
    Registered number 09520314
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.