Register entry · No. 15519149
SYNCHRONOUS ENERGY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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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
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Filing history (form AA01) -
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Office moves
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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 9 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £21,968.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Feb 2024 (2 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SWINDALE HEAD, BAMPTON, PENRITH, UNITED KINGDOM, CA10 2QT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Mar 2027
- Last made up to
- 23 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SYNCHRONOUS ENERGY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (17 months) | not published | not published | — | £21,968 | 2 |
| 31 Jul 2024 (5 months) | not published | not published | — | £100 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Magnus Bolton McIntosh | Director | 24 Feb 2024 | — | May 1982 | British · United Kingdom |
| Laura Helen McIntosh | Director | 1 Jul 2025 | — | July 1987 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Magnus Bolton Mcintosh | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 Feb 2024 | — | May 1982 | British · United Kingdom |
| Mrs Laura Helen Mcintosh | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 20 Apr 2026 | — | July 1987 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SYNCHRONOUS ENERGY LIMITED still trading?
The register shows SYNCHRONOUS ENERGY LIMITED as active.
What does SYNCHRONOUS ENERGY LIMITED do?
It files these industry codes 35110 (Production of electricity); 71129 (Other engineering activities).
When was SYNCHRONOUS ENERGY LIMITED set up?
It was incorporated on 24 February 2024.
When are SYNCHRONOUS ENERGY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SYNCHRONOUS ENERGY LIMITED's next confirmation statement due?
By 9 March 2027.
Who runs SYNCHRONOUS ENERGY LIMITED?
SYNCHRONOUS ENERGY LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House