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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 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Tortworth Lodge
Tortworth
Wotton-Under-Edge
Glos
GL12 8HG
England
Address changed on 1 Jul 2025 (6 months ago)
Previous address was Willow Cottage Valley Road Wotton-Under-Edge Gloucestershire GL12 7NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1987
Mr Richard Martin Rees
PSC • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Sportscars Ltd
Nicholas James Kershaw is a mutual person.
Active
Hyspeed Racing Limited
Nicholas James Kershaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
Latest Activity
Joanne Mary Roberts Resigned
1 Month Ago on 21 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 6 Nov 2025
Mr Richard Martin Rees (PSC) Details Changed
4 Months Ago on 21 Aug 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Mr Richard Martin Rees (PSC) Details Changed
10 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Mr Nicholas James Kershaw Appointed
2 Years 1 Month Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Termination of appointment of Joanne Mary Roberts as a director on 21 November 2025
Submitted on 25 Nov 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 6 Nov 2025
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
Repayment History
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