OpenCompanies

Hybrid Energy Systems Ltd

Company number
15308020
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2023
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
Park Holdco Limited (2 companies)

Registered office

Unit 3 Hybrid Energy Systems Ltd
Unit 3 The Box Works Heysham Road
Bootle
L30 6UR

Officers

NameRoleAppointedResigned
BURNS, John Director 24 Nov 2023
GILMORE, Sophie Director 24 Nov 2023

Control

NameNature of controlNotifiedCeased
Hybrid Technical Services Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2025
Mrs Sophie Gilmore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Nov 2023 6 Aug 2025
Mr John Burns Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Nov 2023 6 Aug 2025

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £2 £2
30 Nov 2024 Dormant £2 £2

Connections

Owned by

Hybrid Energy Systems Ltd → Hybrid Technical Services Limited → Park Holdco Limited

Data