LOESCHE ENERGY SYSTEMS LIMITED - HORSHAM


Company Profile Company Filings

Overview

LOESCHE ENERGY SYSTEMS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
LOESCHE ENERGY SYSTEMS LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05680377. The accounts status is FULL and accounts are next due on 30/09/2024.

LOESCHE ENERGY SYSTEMS LIMITED - HORSHAM

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHURST BROADLANDS BUSINESS PARK
HORSHAM
WEST SUSSEX
RH12 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUEDIGER ZERBE Oct 1965 German Director 2016-04-02 CURRENT
RUEDIGER NIKOLAUS KLEUSCH Oct 1963 German Director 2009-10-19 CURRENT
DANIEL HUGHES Aug 1980 British Director 2010-07-01 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-01-19 UNTIL 2006-01-19 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-19 UNTIL 2006-01-19 RESIGNED
SIMON GARY STOKES Jan 1965 British Director 2007-11-09 UNTIL 2009-11-24 RESIGNED
GERHARD KLAUS SALEWSKI Aug 1962 German Director 2009-10-19 UNTIL 2010-07-01 RESIGNED
FRANS-JOSEF MORS Aug 1956 German Director 2006-01-19 UNTIL 2023-05-01 RESIGNED
DANIEL LORNE REID Sep 1972 British Director 2007-11-09 UNTIL 2019-01-17 RESIGNED
DR JOACHIM KIRCHMANN Dec 1960 German Director 2007-11-09 UNTIL 2016-03-31 RESIGNED
KEVIN LEONARD DUGDALE Feb 1957 British Director 2006-01-19 UNTIL 2008-02-07 RESIGNED
SIMON GARY STOKES Jan 1965 British Secretary 2007-10-24 UNTIL 2009-10-19 RESIGNED
KEVIN LEONARD DUGDALE Feb 1957 British Secretary 2006-01-19 UNTIL 2007-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Loesche 2016-04-06 6/1955 40549 Dusseldorf   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON AND EAST SURREY WATER SERVICES LIMITED REDHILL ENGLAND Active FULL 36000 - Water collection, treatment and supply
ENERGY & FUEL SYSTEMS CONSULTING LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-07 31-12-2022 245,756 Cash -7,346,429 equity
ACCOUNTS - Final Accounts preparation 2022-03-31 31-12-2021 1,090,959 Cash -6,581,865 equity
ACCOUNTS - Final Accounts preparation 2021-12-22 31-12-2020 788,340 Cash -7,635,848 equity

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