Lee Energy Systems (Uk) Limited

  • Dissolved
  • Incorporated on 26 Jan 2016

Reg Address: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD, United Kingdom

Company Classifications:
71121 - Engineering design activities for industrial process and production

  • Summary The company with name "Lee Energy Systems (Uk) Limited" is a ltd and located in Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. Lee Energy Systems (Uk) Limited is currently in dissolved status and it was incorporated on 26 Jan 2016 (8 years 7 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Lee Energy Systems (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 26 Jan 2016 - Active
2 Daniel James Lee Director 26 Jan 2016 Canadian Active
3 Paul Bernard Lee Director 26 Jan 2016 Canadian Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 -
Natures of Control:
Persons With Significant Control Statement 		25 Jan 2017 - Ceased
25 Jan 2018
2 Paul Bernard Lee
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors 		6 Apr 2016 Canadian Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Lee Energy Systems (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 13 Jul 2021 Download PDF
2 Gazette - Notice Voluntary 27 Apr 2021 Download PDF
3 Dissolution - Application Strike Off Company 16 Apr 2021 Download PDF
4 Confirmation Statement - Updates 8 Feb 2021 Download PDF
4 Pages
5 Confirmation Statement - Updates 7 Feb 2020 Download PDF
4 Pages
6 Accounts - Dormant 28 May 2019 Download PDF
2 Pages
7 Confirmation Statement - Updates 8 Feb 2019 Download PDF
4 Pages
8 Accounts - Dormant 21 May 2018 Download PDF
2 Pages
9 Confirmation Statement - Updates 8 Feb 2018 Download PDF
4 Pages
10 Persons With Significant Control - Notification Of A Person With Significant Control 25 Jan 2018 Download PDF
2 Pages
11 Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement 25 Jan 2018 Download PDF
2 Pages
12 Accounts - Dormant 31 Oct 2017 Download PDF
2 Pages
13 Confirmation Statement - Updates 8 Feb 2017 Download PDF
6 Pages
14 Incorporation - Company 26 Jan 2016 Download PDF
42 Pages
15 Accounts - Change Account Reference Date Company Current Shortened 26 Jan 2016 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Dws Trustees Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED 		Active
2 Mono Scotland Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED 		Active - Proposal To Strike Off
3 Vws Westgarth Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED 		Active
4 Calderon Investments Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED 		dissolved