Ltd Facts The UK company register, as filed

Register entry · No. 07289730

CONNECTED ENERGY LTD

Active Private Limited Company Incorporated 21 Jun 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £12,751,227: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ARMSTRONG WATSON 1ST FLOOR, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4BX

    As filed with Companies House.

  2. Nature of business

    • 27120 Manufacture of electricity distribution and control apparatus

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONNECTED ENERGY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £110,878 £-12,751,227 27
31 Dec 2024 not published not published £218,460 £-8,858,569 25
31 Dec 2023 * not published not published £65,763 £-6,538,542 19

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Gerald Lennox Lumsden Company Director Director 21 Jun 2010 — October 1966 British · United Kingdom
Johann Boukhors Managing Director Director 16 Sep 2021 — October 1974 French · France
Erik Johansson Investment Director Director 18 Nov 2024 — June 1968 Swedish · Sweden
Benjamin Hill Company Director Director 18 Nov 2024 — April 1970 British · Spain
Jason Gould Director 23 Apr 2026 — May 1973 British · Canada

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Future Transport Systems Ltd company · 06936809 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CONNECTED ENERGY LTD still trading?

The register shows CONNECTED ENERGY LTD as active.

What does CONNECTED ENERGY LTD do?

It files the industry code 27120 (Manufacture of electricity distribution and control apparatus).

When was CONNECTED ENERGY LTD set up?

It was incorporated on 21 June 2010.

When are CONNECTED ENERGY LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CONNECTED ENERGY LTD's next confirmation statement due?

By 28 December 2026.

Who runs CONNECTED ENERGY LTD?

CONNECTED ENERGY LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (27120), active, set up around the same time. More in this industry →

  1. 07416123 KNIGHT ELECTRICAL SWITCHGEAR LTD. Active Private Limited Company Inc. 22 Oct 2010 27120 · Manufacture of electricity distribution and control apparatus
  2. 07406322 AXXA LTD Active Private Limited Company Inc. 13 Oct 2010 27120 · Manufacture of electricity distribution and control apparatus
  3. 07394201 MAGMATRONICS LTD Active Private Limited Company Inc. 1 Oct 2010 25110 · Manufacture of metal structures and parts of structures
  4. 07319151 HARLEY ENGINEERING (UK) LIMITED Active Private Limited Company Inc. 20 Jul 2010 27120 · Manufacture of electricity distribution and control apparatus
  5. 07301471 ACEON BATTERY SOLAR TECHNOLOGY LTD Active Private Limited Company Inc. 1 Jul 2010 27120 · Manufacture of electricity distribution and control apparatus

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House