INVERTER DRIVE SYSTEMS LIMITED

Company summary

Company number: 03046134
Status: ACTIVE
Incorporated / age: 13 April 199531 years
Registered office: Unit 5 Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England, DE7 4RA
Accounts due: 31 December 2026
Confirmation statement due: 27 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5 Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England, DE7 4RA
Nature of business
Electrical installation
Previous company names
HEATHGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, John Blaise ACTIVE	Secretary	13 Mar 2009				14 Sandringham Avenue, West Bridgford, Nottingham, Nottinghamshire, NG2 7QS
FORD, John Blaise ACTIVE	Director	11 Aug 1999		United Kingdom	October 1958	14 Sandringham Avenue, West Bridgford, Nottingham, Nottinghamshire, NG2 7QS
HANDLEY, Matthew James ACTIVE	Director	01 Mar 2024		England	September 1971	Unit 5, Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England, DE7 4RA, United Kingdom
WOOSTER, James Keith ACTIVE	Director	07 Oct 2022		England	October 1954	Unit 5, Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England, DE7 4RA
AITKEN, Graham RESIGNED	Secretary	21 Apr 1995	13 Mar 2009			Manor Cottage, 12 Vicarage Lane, Ruddington, Nottinghamshire, NG11 6HB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 1995	21 Apr 1995			6-8 Underwood Street, London, N1 7JQ
AITKEN, Graham RESIGNED	Director	21 Apr 1995	13 Mar 2009	United Kingdom	September 1936	Manor Cottage, 12 Vicarage Lane, Ruddington, Nottinghamshire, NG11 6HB
DORN, Zac Adam RESIGNED	Director	16 Apr 2004	30 Jan 2015	United Kingdom	September 1970	153, Charlbury Road, Wollaton, Nottingham, Nottinghamshire, NG8 1NE
GODDARD, Nicholas Ian RESIGNED	Director	01 Apr 2017	11 May 2018	United Kingdom	April 1968	White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
WALTERS, William Campbell RESIGNED	Director	21 Apr 1995	13 Mar 2009	England	November 1943	11 Exeter Gardens, Stamford, Lincolnshire, PE9 2RN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 1995	21 Apr 1995			6-8 Underwood Street, London, N1 7JQ

FORD, John Blaise ACTIVE
Role: Secretary
Appointed on: 13 Mar 2009
Address: 14 Sandringham Avenue, West Bridgford, Nottingham, Nottinghamshire, NG2 7QS

FORD, John Blaise ACTIVE
Role: Director
Appointed on: 11 Aug 1999
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 14 Sandringham Avenue, West Bridgford, Nottingham, Nottinghamshire, NG2 7QS

HANDLEY, Matthew James ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: September 1971
Address: Unit 5, Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England, DE7 4RA, United Kingdom

WOOSTER, James Keith ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: England
Date of birth: October 1954
Address: Unit 5, Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England, DE7 4RA

AITKEN, Graham RESIGNED
Role: Secretary
Appointed on: 21 Apr 1995
Resigned on: 13 Mar 2009
Address: Manor Cottage, 12 Vicarage Lane, Ruddington, Nottinghamshire, NG11 6HB

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1995
Resigned on: 21 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

AITKEN, Graham RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 13 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Manor Cottage, 12 Vicarage Lane, Ruddington, Nottinghamshire, NG11 6HB

DORN, Zac Adam RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 153, Charlbury Road, Wollaton, Nottingham, Nottinghamshire, NG8 1NE

GODDARD, Nicholas Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

WALTERS, William Campbell RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 13 Mar 2009
Country of Residence: England
Date of birth: November 1943
Address: 11 Exeter Gardens, Stamford, Lincolnshire, PE9 2RN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1995
Resigned on: 21 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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