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Companies House/London/Company profile

RICH ENERGY SYSTEMS LIMITED

Active
13393067·incorporated 2021-05-13

RICH ENERGY SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 May 2021 at Companies House (number 13393067; OpenRegistry canonical ID GB-13393067-rich-energy-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-13
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-27. Next confirmation statement due 2027-06-10.

Persons with significant control

RICH ENERGY SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr William Storey born 1978 resident in United Kingdom, British national. Notified 2022-02-10.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Paul Rivers born 1987 resident in England, British national. Notified 2021-05-13. Ceased 2022-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Drazen Majstrovic born 1969 resident in Croatia, Croatian national. Notified 2022-02-10. Ceased 2025-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RICH ENERGY SYSTEMS LIMITED has previously traded as:

  • SIRLES LTD (until 2025-02-19)

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