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Berkeley Energy Systems Ltd

Berkeley Energy Systems Ltd is a dormant company incorporated on 17 February 2022 with the registered office located in Wotton-under-Edge, Gloucestershire. Berkeley Energy Systems Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13922026
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Berkeley Energy Systems Ltd
Contact
Address
Tortworth Lodge
Tortworth
Wotton-Under-Edge
Glos
GL12 8HG
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Willow Cottage Valley Road Wotton-Under-Edge Gloucestershire GL12 7NP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas James Kershaw
Director • British • Lives in Wales • Born in Dec 1987
Joanne Mary Roberts
Director • Management Accountant • British • Lives in England • Born in Jul 1972
Mr Richard Martin Rees
PSC • British • Lives in UK • Born in Feb 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Sportscars Ltd
Joanne Mary Roberts and Nicholas James Kershaw are mutual people.
Active
Berkeley Coachworks Ltd
Joanne Mary Roberts and Nicholas James Kershaw are mutual people.
Active
Hyspeed Racing Limited
Joanne Mary Roberts and Nicholas James Kershaw are mutual people.
Active
Willow Accountancy Limited
Joanne Mary Roberts is a mutual person.
Active
Baughan Limited
Joanne Mary Roberts is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Richard Martin Rees (PSC) Details Changed
20 Days Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Richard Martin Rees (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Nicholas James Kershaw Appointed
1 Year 9 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Mrs Joanne Mary Roberts Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Get Credit Report
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Documents
Change of details for Mr Richard Martin Rees as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from Willow Cottage Valley Road Wotton-Under-Edge Gloucestershire GL12 7NP United Kingdom to Tortworth Lodge Tortworth Wotton-Under-Edge Glos GL12 8HG on 1 July 2025
Submitted on 1 Jul 2025
Change of details for Mr Richard Martin Rees as a person with significant control on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 10 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Nicholas James Kershaw as a director on 28 November 2023
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 5 Sep 2023
Termination of appointment of Richard Martin Rees as a director on 1 April 2023
Submitted on 12 Apr 2023
Appointment of Mrs Joanne Mary Roberts as a director on 1 April 2023
Submitted on 12 Apr 2023
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Repayment History
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