Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Energydrive Systems LTD

Other professional, scientific and technical activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Energydrive Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Stelios Vassileou 2023-2026 Director View profile
  2. Michael Ward 2022-2025 Director View profile
  3. Bernard Sellmeyer 2019-2020 Director View profile
  4. Benhardus Basson 2019-2023 Director View profile
  5. Neil Birch 2018-2020 Director View profile
  6. Julian Guy Russell 2017-2019 Director View profile
  7. Stuart Alexander Aitchison 2017-2019 Director View profile
  8. Nicholas Burton Hudson 2017-2020 Director View profile
  9. Nicholas Te Water 2017-2018 Director View profile
  10. David Leonard Betts 2015-2022 Director View profile
  11. Peter Thomas Korck 2015-2019 Director View profile
  12. Michael Lindsay Ward 2015-2020 Director View profile
  13. Nicholas Robert Bromiley Davis 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
31/03/2015
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Energydrive Systems LTD is controlled by Apogee Sustainability Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 · source: Companies House PSC register
  2. Apogee Sustainability Limited is controlled by Benhardus Basson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01, ceased 2023-04-29 · source: Companies House PSC register

Ultimately controlled by Benhardus Basson.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£1,748,437
Total assets
£1,216,015
Cash
£26,117
Employees
5
Turnover
£613,404
Profit/loss
-£728,212

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.6y median 3.6y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09520314
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data