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Energy International Systems Group Limited

Energy International Systems Group Limited is an active company incorporated on 21 October 2003 with the registered office located in Marlow, Buckinghamshire. Energy International Systems Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04938532
Private limited company
Age
22 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (21 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
3 Willowmead Gardens
Marlow
SL7 1HW
England
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was Uplands Unit 1 14 Old Road Baglan Port Talbot West Glamorgan SA12 8TT
Telephone
07710710211
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1947
Secretary • British • Born in Mar 1946
Mr Fred George Best
PSC • British • Lives in Wales • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy International Systems Limited
Patricia Eirene Mary Best and Frederick George Best are mutual people.
Active
Superline Limited
Patricia Eirene Mary Best and Frederick George Best are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.11M
Increased by £27.89K (0%)
Total Liabilities
-£1.1M
Increased by £27.93K (+3%)
Net Assets
£5.01M
Decreased by £34 (-0%)
Debt Ratio (%)
18%
Increased by 0.38% (+2%)
Latest Activity
Confirmation Submitted
14 Days Ago on 28 Oct 2025
Micro Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 23 Oct 2022
Micro Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
4 Years Ago on 23 Oct 2021
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 28 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 3 Jul 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 27 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 3 Jul 2023
Registered office address changed from Uplands Unit 1 14 Old Road Baglan Port Talbot West Glamorgan SA12 8TT to 3 Willowmead Gardens Marlow SL7 1HW on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 23 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 14 Jun 2022
Confirmation statement made on 21 October 2021 with no updates
Submitted on 23 Oct 2021
Repayment History
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