Introduction
Watch Company
E
ENERGY POTENTIAL TECH SOLUTIONS LIMITED
ENERGY POTENTIAL TECH SOLUTIONS LIMITED is an active company incorporated on 7 January 2020 with the registered office located in St. Asaph. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ENERGY POTENTIAL TECH SOLUTIONS LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12390315
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
84b Bowen Court St. Asaph Business Park St. Asaph, LL17 0JE,
Previous Addresses
, 88a Bowen Court St Asaph, LL17 0JE, United Kingdom
From: 7 January 2020To: 23 February 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Share Issue
Sept 20
Capital Alter Shares Subdivision
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Director Left
Sept 24
Termination Director Company With Name T...
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PACE, Andrew James
ActiveSt. Asaph Business Park, St. AsaphLL17 0JE
Secretary
Appointed 07 Jan 2020
PACE, Andrew James
St. Asaph Business Park, St. AsaphLL17 0JE
Secretary
07 Jan 2020
Active
HUISH, Gary John
ActiveSt. Asaph Business Park, St. AsaphLL17 0JE
Born July 1970
Director
Appointed 07 Jan 2020
HUISH, Gary John
St. Asaph Business Park, St. AsaphLL17 0JE
Born July 1970
Director
07 Jan 2020
Active
MUDLIAR, Rahul Nandgopal
Active104a Amoy Street, Singapore069924
Born September 1985
Director
Appointed 07 Jan 2020
MUDLIAR, Rahul Nandgopal
104a Amoy Street, Singapore069924
Born September 1985
Director
07 Jan 2020
Active
PACE, Andrew James
ActiveSt. Asaph Business Park, St. AsaphLL17 0JE
Born July 1972
Director
Appointed 07 Jan 2020
PACE, Andrew James
St. Asaph Business Park, St. AsaphLL17 0JE
Born July 1972
Director
07 Jan 2020
Active
GOULD, Andrew Julian
ResignedSt. Asaph Business Park, St. AsaphLL17 0JE
Born February 1957
Director
Appointed 07 Jan 2020
Resigned 25 Sept 2024
GOULD, Andrew Julian
St. Asaph Business Park, St. AsaphLL17 0JE
Born February 1957
Director
07 Jan 2020
Resigned 25 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ampyr Energy Solutions Pte. Ltd
ActiveRobinson Road, #10-01, Singapore
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Ampyr Energy Solutions Pte. Ltd
Robinson Road, #10-01, Singapore
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
17 Mar 2023
Active
Energy Potential Limited
ActiveLondonE11 1LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2020
Energy Potential Limited
LondonE11 1LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
18 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
16 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2024
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 September 2020
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2020