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Connected Energy Ltd
Connected Energy Ltd is an active company incorporated on 21 June 2010 with the registered office located in . Connected Energy Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
07289730
Private limited company
Age
15 years
Incorporated
21 June 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
14 December 2024
(8 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Connected Energy Ltd
Contact
Address
C/O Armstrong Watson 1st Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
United Kingdom
Address changed on
23 Mar 2023
(2 years 5 months ago)
Previous address was
Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England
Companies in
Telephone
Unreported
Email
Unreported
Website
Futuretransportsystems.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mathias Anders Arvidsson
Director • Head Of Finance, Strategy And Risk Manag • Swedish • Lives in Sweden • Born in Mar 1971
Mindaugas Gogelis
Director • Energy Transition - Director • Lithuanian • Lives in Switzerland • Born in Sep 1984
Mr Johann Boukhors
Director • Managing Director • French • Lives in France • Born in Oct 1974
Erik Johansson
Director • Investment Director • Swedish • Lives in Sweden • Born in Jun 1968
Matthew Gerald Lennox Lumsden
Director • British • Lives in UK • Born in Oct 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Transport Systems Ltd
Matthew Gerald Lennox Lumsden, Mr Johann Boukhors, and 4 more are mutual people.
Active
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Brands
Connected Energy
Connected Energy develops, builds, and operates stationary battery energy storage systems using second-life batteries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£65.76K
Decreased by £383.9K (-85%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 11 (+138%)
Total Assets
£3.08M
Increased by £242.96K (+9%)
Total Liabilities
-£9.61M
Increased by £2.67M (+38%)
Net Assets
-£6.54M
Decreased by £2.42M (+59%)
Debt Ratio (%)
313%
Increased by 67.38% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mathias Anders Arvidsson Resigned
9 Months Ago on 18 Nov 2024
Mr Erik Johansson Appointed
9 Months Ago on 18 Nov 2024
Mr Benjamin Hill Appointed
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Mindaugas Gogelis Appointed
11 Months Ago on 27 Sep 2024
Alexis Pierre Bernard Flandre Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Future Transport Systems Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Future Transport Systems Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Mathias Anders Arvidsson as a director on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Benjamin Hill as a director on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Erik Johansson as a director on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Mindaugas Gogelis as a director on 27 September 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Alexis Pierre Bernard Flandre as a director on 31 July 2024
Submitted on 10 Sep 2024
Change of details for Future Transport Systems Ltd as a person with significant control on 6 April 2016
Submitted on 24 Jan 2024
Change of details for Future Transport Systems Ltd as a person with significant control on 6 April 2016
Submitted on 23 Jan 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 19 Jan 2024
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Repayment History
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