Register entry · No. SC271324
ENERGY TECHNOLOGY SYSTEMS LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 12 Aug 2026 (78 days).
Companies House register · What this means -
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Last filed accounts
Net liabilities of £168,345: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 29 Jul 2004 (22 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WINDYRIDGE, NEW LESLIE, INSCH, ABERDEENSHIRE, AB52 6PE
As filed with Companies House. -
Nature of business
- 71129 Other engineering activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 Aug 2026 · OVERDUE
- Last made up to
- 29 Jul 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ENERGY TECHNOLOGY SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £-168,345 | 0 |
| 31 Mar 2024 | not published | not published | — | £-166,539 | 0 |
| 31 Mar 2023 | not published | not published | — | £-164,665 | 0 |
| 31 Mar 2022 * | not published | not published | — | £-161,763 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Donald Mckean Shepherd | Director | 29 Jul 2004 | — | May 1960 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Margaret Stuart Shepherd | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Jul 2016 | — | June 1959 | British · Scotland |
| Mr Donald Mckean Shepherd | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Jul 2016 | — | May 1960 | British · Scotland |
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 ENERGY TECHNOLOGY SYSTEMS LIMITED still trading?
The register shows ENERGY TECHNOLOGY SYSTEMS LIMITED as active.
What does ENERGY TECHNOLOGY SYSTEMS LIMITED do?
It files the industry code 71129 (Other engineering activities).
When was ENERGY TECHNOLOGY SYSTEMS LIMITED set up?
It was incorporated on 29 July 2004.
When are ENERGY TECHNOLOGY SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is ENERGY TECHNOLOGY SYSTEMS LIMITED's next confirmation statement due?
It was due on 12 August 2026 and is overdue.
Who runs ENERGY TECHNOLOGY SYSTEMS LIMITED?
ENERGY TECHNOLOGY SYSTEMS LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House