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Company Information for

ELEXSYS ENERGY PLC

CUBE BUILDING FLAT 29, 17-21 WENLOCK ROAD, LONDON, UK, N1 7GT,
Company Registration Number
12918271
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Elexsys Energy Plc
ELEXSYS ENERGY PLC was founded on 2020-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elexsys Energy Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEXSYS ENERGY PLC
 
Legal Registered Office
CUBE BUILDING FLAT 29
17-21 WENLOCK ROAD
LONDON
UK
N1 7GT
 
Filing Information
Company Number 12918271
Company ID Number 12918271
Date formed 2020-10-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 
Return next due 29/10/2021
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-12-05 14:09:04
Primary Source:Companies House
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Companies with same name ELEXSYS ENERGY PLC
The following companies were found which have the same name as ELEXSYS ENERGY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEXSYS ENERGY PTY LTD QLD 4051 Active Company formed on the 2012-08-27
ELEXSYS ENERGY LTD Singapore Active Company formed on the 2021-08-11
ELEXSYS ENERGY APAC PTE. LTD. CHIN SWEE ROAD Singapore 169877 Active Company formed on the 2021-08-11
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11Compulsory strike-off action has been suspended
2025-01-14FIRST GAZETTE notice for compulsory strike-off
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM 1 King William Street London EC4N 7AF United Kingdom
2024-10-02Director's details changed for Mr Richard Joseph Anthony Romanowski on 2024-08-31
2024-10-01APPOINTMENT TERMINATED, DIRECTOR PAUL KLYMENKO
2024-07-02AUDITOR'S RESIGNATION
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-27APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE RUDDICK
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 1 Kings Avenue London N21 3NA United Kingdom
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM , 1 Kings Avenue London, N21 3NA, United Kingdom
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-07-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20SH0121/06/22 STATEMENT OF CAPITAL GBP 6644205.4
2022-04-12SH0106/04/22 STATEMENT OF CAPITAL GBP 6637319.5
2022-03-23SH0128/02/22 STATEMENT OF CAPITAL GBP 6623910.5
2022-03-22AA01Previous accounting period shortened from 31/10/21 TO 30/06/21
2022-02-24SH0104/02/22 STATEMENT OF CAPITAL GBP 6586814.3
2022-01-1917/01/22 STATEMENT OF CAPITAL GBP 6511068.5
2022-01-19SH0117/01/22 STATEMENT OF CAPITAL GBP 6511068.5
2022-01-1731/12/21 STATEMENT OF CAPITAL GBP 6495888.5
2022-01-17SH0131/12/21 STATEMENT OF CAPITAL GBP 6495888.5
2021-12-1422/11/21 STATEMENT OF CAPITAL GBP 6434349.8
2021-12-14SH0122/11/21 STATEMENT OF CAPITAL GBP 6434349.8
2021-11-04SH0101/10/21 STATEMENT OF CAPITAL GBP 6193194.5
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-14AP01DIRECTOR APPOINTED MR SOFOCLES SOFOCLEOUS
2021-09-13SH0109/09/21 STATEMENT OF CAPITAL GBP 6172340.2
2021-09-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-30SH0102/08/21 STATEMENT OF CAPITAL GBP 5520034.5
2021-08-02RES02Resolutions passed:
  • Resolution of re-registration
2021-08-02MARRe-registration of memorandum and articles of association
2021-08-02BSAccounts: Balance Sheet
2021-08-02AUDRAuditors report
2021-08-02AUDSAuditors statement
2021-08-02CERT5Certificate of re-registration from private to Public limited company
2021-08-02RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2021-07-23SH0116/07/21 STATEMENT OF CAPITAL GBP 5490172.3
2021-07-21SH0125/03/21 STATEMENT OF CAPITAL GBP 5029975.4
2021-02-12SH02Sub-division of shares on 2021-01-28
2021-02-12RES13Resolutions passed:
  • Sub divided 28/01/2021
2020-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEXSYS ENERGY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEXSYS ENERGY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEXSYS ENERGY PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ELEXSYS ENERGY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ELEXSYS ENERGY PLC
Trademarks
We have not found any records of ELEXSYS ENERGY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEXSYS ENERGY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELEXSYS ENERGY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEXSYS ENERGY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEXSYS ENERGY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEXSYS ENERGY PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 7GT