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 4
  • 1
    Vassileou, Stelios
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Michael
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hynd, James
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    262,815 GBP2024-02-29
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Davis, Nicholas Robert Bromiley
    Business Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2018-07-24
    OF - Director → CIF 0
  • 2
    Korck, Peter Thomas
    Company Director born in May 1960
    Individual
    Officer
    2015-06-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Russell, Julian Guy
    Director born in July 1970
    Individual
    Officer
    2017-11-24 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Te Water, Nicholas
    Director born in May 1980
    Individual
    Officer
    2017-11-24 ~ 2018-06-07
    OF - Director → CIF 0
  • 5
    Basson, Benhardus
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Sellmeyer, Bernard
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2020-08-06
    OF - Director → CIF 0
  • 7
    Birch, Neil
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 8
    Betts, David Leonard
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Ward, Michael Lindsay
    Commercial Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2020-08-25
    OF - Director → CIF 0
  • 10
    Hudson, Nicholas Burton
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2020-08-06
    OF - Director → CIF 0
  • 11
    Aitchison, Stuart Alexander
    Director born in February 1973
    Individual
    Officer
    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
1,182,016 GBP2023-02-28
562,379 GBP2022-02-28
Debtors
96,057 GBP2023-02-28
46,091 GBP2022-02-28
Cash at bank and in hand
252,073 GBP2023-02-28
67,954 GBP2022-02-28
Current Assets
348,130 GBP2023-02-28
114,045 GBP2022-02-28
Net Current Assets/Liabilities
-612,568 GBP2023-02-28
-561,373 GBP2022-02-28
Total Assets Less Current Liabilities
569,448 GBP2023-02-28
1,006 GBP2022-02-28
Net Assets/Liabilities
-762,624 GBP2023-02-28
-601,276 GBP2022-02-28
Equity
Called up share capital
875 GBP2023-02-28
875 GBP2022-02-28
Retained earnings (accumulated losses)
-763,499 GBP2023-02-28
-602,151 GBP2022-02-28
Equity
-762,624 GBP2023-02-28
-601,276 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Vehicles
1,237,520 GBP2023-02-28
595,298 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
1,238,626 GBP2023-02-28
595,298 GBP2022-02-28
Plant and equipment
1,106 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
56,426 GBP2023-02-28
32,919 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,610 GBP2023-02-28
32,919 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184 GBP2022-03-01 ~ 2023-02-28
Vehicles
23,507 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,691 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184 GBP2023-02-28
Property, Plant & Equipment
Plant and equipment
922 GBP2023-02-28
Vehicles
1,181,094 GBP2023-02-28
562,379 GBP2022-02-28
Trade Debtors/Trade Receivables
94,497 GBP2023-02-28
44,115 GBP2022-02-28
Other Debtors
1,560 GBP2023-02-28
1,976 GBP2022-02-28
Bank Overdrafts
Amounts falling due within one year
20,683 GBP2023-02-28
24,674 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
912,309 GBP2023-02-28
646,462 GBP2022-02-28
Taxation/Social Security Payable
Amounts falling due within one year
24,778 GBP2023-02-28
3,591 GBP2022-02-28
Other Creditors
Amounts falling due within one year
2,928 GBP2023-02-28
691 GBP2022-02-28
  • ENERGYDRIVE SYSTEMS LTD
    Info
    Registered number 09520314
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2015-03-31 (10 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.