CHEMRING ENERGETICS UK LIMITED

Key Data

Status

Active

Company No.

SC237472

Incorporation date

30/09/2002

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

16/03/2026

Full accounts made up to 2025-10-31

View PDF (43 pages)

05/01/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (3 pages)

15/01/2025

Director's details changed for Mr James Stephen Mccready Mortensen on 2025-01-15

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-10-31

View PDF (42 pages)

24/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (4 pages)

22/01/2024

Appointment of Mr James Stephen Mccready Mortensen as a director on 2024-01-01

View PDF (2 pages)

22/01/2024

Termination of appointment of Andrew Gregory Lewis as a director on 2023-12-31

View PDF (1 pages)

06/09/2023

Cessation of Chemring Group Plc as a person with significant control on 2023-09-01

View PDF (1 pages)

06/09/2023

Notification of Chemring Holdings Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

04/07/2023

Full accounts made up to 2022-10-31

View PDF (40 pages)

06/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

30/03/2022

Appointment of Mr Gary Gardiner as a director on 2022-03-30

View PDF (2 pages)

17/03/2022

Full accounts made up to 2021-10-31

View PDF (39 pages)

10/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

26/02/2021

Full accounts made up to 2020-10-31

View PDF (41 pages)

07/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

03/04/2020

Termination of appointment of Allan Russell Bowie as a director on 2020-04-03

View PDF (1 pages)

18/02/2020

Full accounts made up to 2019-10-31

View PDF (41 pages)

02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mr Allan Russell Bowie as a director on 2019-11-01

View PDF (2 pages)

01/07/2019

Appointment of Mr Brian Highet as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Stuart James Spence Cameron as a director on 2019-06-30

View PDF (1 pages)

22/02/2019

Full accounts made up to 2018-10-31

View PDF (41 pages)

11/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

02/07/2018

Appointment of Mr Michael Ord as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Michael James Flowers as a director on 2018-06-30

View PDF (1 pages)

25/01/2018

Full accounts made up to 2017-10-31

View PDF (39 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

10/03/2017

Full accounts made up to 2016-10-31

View PDF (41 pages)

19/01/2017

Appointment of Mr Andrew Gregory Lewis as a director on 2017-01-19

View PDF (2 pages)

03/01/2017

Director's details changed for Sarah Louise Ellard on 2017-01-03

View PDF (2 pages)

05/10/2016

Termination of appointment of Steven John Bowers as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-10-31

View PDF (29 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

25/06/2015

Full accounts made up to 2014-10-31

View PDF (29 pages)

08/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

08/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

25/03/2015

Director's details changed for Mr Michael James Flowers on 2015-03-13

View PDF (2 pages)

03/03/2015

Director's details changed for Stuart James Spence Cameron on 2015-03-03

View PDF (2 pages)

10/12/2014

Director's details changed for Sarah Louise Ellard on 2014-12-09

View PDF (2 pages)

10/12/2014

Secretary's details changed for Sarah Louise Ellard on 2014-12-09

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

19/08/2014

Full accounts made up to 2013-10-31

View PDF (30 pages)

28/07/2014

Appointment of Sarah Louise Ellard as a director on 2014-07-24

View PDF (2 pages)

28/07/2014

Appointment of Mr Michael James Flowers as a director on 2014-07-24

View PDF (2 pages)

25/07/2014

Termination of appointment of Mark Harry Papworth as a director on 2014-07-24

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

12/08/2013

Full accounts made up to 2012-10-31

View PDF (29 pages)

04/06/2013

Termination of appointment of Michael Helme as a director

View PDF (1 pages)

05/03/2013

Appointment of Steven John Bowers as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Mark Harry Papworth as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of David Price as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

02/08/2012

Termination of appointment of Paul Rayner as a director

View PDF (1 pages)

01/08/2012

Full accounts made up to 2011-10-31

View PDF (26 pages)

15/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

07/07/2011

Full accounts made up to 2010-10-31

View PDF (27 pages)

09/06/2011

Director's details changed for Michael John Helme on 2011-03-17

View PDF (2 pages)

14/03/2011

Secretary's details changed for Sarah Louise Ellard on 2011-03-01

View PDF (2 pages)

18/01/2011

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3

View PDF (4 pages)

18/01/2011

View PDF (4 pages)

18/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

18/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

04/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

30/09/2010

Director's details changed for Michael John Helme on 2010-09-30

View PDF (2 pages)

06/07/2010

Director's details changed for Paul Adrian Rayner on 2010-07-06

View PDF (2 pages)

14/05/2010

Full accounts made up to 2009-10-31

View PDF (22 pages)

08/01/2010

Director's details changed for Stuart James Spence Cameron on 2010-01-08

View PDF (2 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/11/2009

Director's details changed for Dr David John Price on 2009-10-01

View PDF (2 pages)

03/11/2009

Termination of appointment of a director

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

02/09/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

04/03/2009

Director appointed stuart james spence cameron

View PDF (2 pages)

28/02/2009

Appointment terminated director robert dyke

View PDF (1 pages)

21/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

02/09/2008

Full accounts made up to 2007-10-31

View PDF (21 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

22/11/2007

Partic of mort/charge *

View PDF (3 pages)

09/11/2007

Resolutions

View PDF (0 pages)

09/11/2007

Resolutions

View PDF (0 pages)

09/11/2007

Resolutions

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Memorandum and Articles of Association

View PDF (14 pages)

01/11/2007

Certificate of change of name

View PDF (2 pages)

24/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

06/09/2007

Full accounts made up to 2006-10-31

View PDF (20 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

31/08/2006

Full accounts made up to 2005-10-31

View PDF (22 pages)

17/01/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (3 pages)

08/11/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

04/11/2005

Certificate of change of name

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (3 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

20/09/2005

Auditor's resignation

View PDF (1 pages)

20/09/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/09/2005

Resolutions

View PDF (0 pages)

20/09/2005

Resolutions

View PDF (11 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (3 pages)

07/09/2005

Partic of mort/charge *

View PDF (3 pages)

06/12/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (32 pages)

08/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

05/12/2003

Location of register of members

View PDF (1 pages)

04/12/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

21/06/2003

New director appointed

View PDF (2 pages)

04/04/2003

Registered office changed on 04/04/03 from:\level 2, saltire court, 20 castle terrace, edinburgh, EH1 2ET

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

28/01/2003

Ad 20/12/02--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (6 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

Ad 12/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/01/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rayner, Paul Adrian	Director	01/09/2005 - 31/07/2012	201
Ellard, Sarah Louise	Director	24/07/2014 - Present	56
Lewis, Andrew Gregory	Director	19/01/2017 - 31/12/2023	58
Ord, Michael	Director	01/07/2018 - Present	29
Mortensen, James Stephen Mccready	Director	01/01/2024 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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Description

About CHEMRING ENERGETICS UK LIMITED

CHEMRING ENERGETICS UK LIMITED is an(a) Active company incorporated on 30/09/2002 with the registered office located at Troon House, Ardeer Site, Stevenston, Ayrshire, KA20 3LN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMRING ENERGETICS UK LIMITED?

CHEMRING ENERGETICS UK LIMITED is currently Active. It was registered on 30/09/2002 .

Where is CHEMRING ENERGETICS UK LIMITED located?

CHEMRING ENERGETICS UK LIMITED is registered at Troon House, Ardeer Site, Stevenston, Ayrshire, KA20 3LN.

What does CHEMRING ENERGETICS UK LIMITED do?

CHEMRING ENERGETICS UK LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for CHEMRING ENERGETICS UK LIMITED?

The latest filing was on 16/03/2026: Full accounts made up to 2025-10-31.