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Companies House/Northampton/Company profile

BUILDING ENERGY SYSTEMS LTD

Active
04182152·incorporated 2001-03-19

BUILDING ENERGY SYSTEMS LTD is an active UK private limited company, incorporated on 19 March 2001 at Companies House (number 04182152; OpenRegistry canonical ID GB-04182152-building-energy-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-19
Registered Address
VICTORY HOUSE, 400 PAVILION DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7PA
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BUILDING ENERGY SYSTEMS LTD has 1 person with significant control on file:

  • Mr Mark Catanach born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip Le Heup born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antony Thomas Humphries born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BUILDING ENERGY SYSTEMS LTD has previously traded as:

  • CARMEL SYSTEMS LIMITED (until 2010-01-28)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04182152.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.