Energysys Limited
Business and domestic software development · Liphook
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAscent Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-31 · No cessation recorded
Source record 108727376Show 1 ceased record
PB
Dr Peter Steven BlackIndividual
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2024-10-31
Source record 115371693People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalAT
Angelique Zena ToppingCurrent director
Appointed 2026-03-12
Show 12 historical appointments
TG
Todd GibbyResigned director
Resigned 2024-10-31 · Investment Professional
TB
Timothy BlomfieldResigned director
Resigned 2024-10-31 · Investment Professional
SB
Stuart BrownResigned director
Resigned 2022-08-04 · 3 yrs · Director
KA
Kirsty ArmitageResigned director
Resigned 2022-08-04 · 3 yrs · Director
PW
Peter WestwoodResigned director
Resigned 2006-01-01 · 19 yrs · Director
LF
Larry FarmerResigned director
Resigned 2002-03-13 · 4 yrs · Director
JF
John FlewittResigned director
Resigned 2000-09-01 · 4 yrs · Chartered Accountant
PB
Peter BlackResigned director
Resigned 1998-01-06 · 26 yrs · Software Consultant
EH
Resigned 1998-01-06 · 26 yrs · General Manager
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1998-01-02
CorpDeansgate Company Formations LimitedResigned director
Resigned 1998-01-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active