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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.
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 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 7 months ago)
Previous address was Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in France • Born in Oct 1974
Director • Investment Director • Swedish • Lives in Sweden • Born in Jun 1968
Director • British • Lives in UK • Born in Oct 1966
Director • Energy Transition • French • Lives in Switzerland • Born in Jan 1985
Director • British • Lives in Spain • Born in Apr 1970
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
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£218K
Increased by £152.24K (+231%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 6 (+32%)
Total Assets
£4.16M
Increased by £1.08M (+35%)
Total Liabilities
-£13.02M
Increased by £3.4M (+35%)
Net Assets
-£8.86M
Decreased by £2.32M (+35%)
Debt Ratio (%)
313%
Increased by 0.3% (0%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 26 Sep 2025
Mindaugas Gogelis Resigned
29 Days Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mathias Anders Arvidsson Resigned
11 Months Ago on 18 Nov 2024
Mr Erik Johansson Appointed
11 Months Ago on 18 Nov 2024
Mr Benjamin Hill Appointed
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Mindaugas Gogelis Appointed
1 Year Ago on 27 Sep 2024
Alexis Pierre Bernard Flandre Resigned
1 Year 2 Months Ago on 31 Jul 2024
Future Transport Systems Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Mindaugas Gogelis as a director on 25 September 2025
Submitted on 26 Sep 2025
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
Repayment History
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