ELMHURST ENERGY SYSTEMS LIMITED

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ELMHURST ENERGY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02805846

Incorporation date

01/04/1993

Size

Full

Contacts

Registered address

Registered address

Unit 16, St Johns Business Park, Lutterworth, Leicestershire LE17 4HBCopy
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Latest events (Record since 12/01/2023)
dot icon15/04/2026
Confirmation statement made on 2026-04-01 with updates
dot icon31/03/2026
Change of details for Orchid Topco Limited as a person with significant control on 2025-09-24
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon12/08/2025
Cessation of Starpoint Holdings Limited as a person with significant control on 2025-08-01
dot icon12/08/2025
Notification of Orchid Topco Limited as a person with significant control on 2025-08-01
dot icon22/07/2025
Registration of charge 028058460005, created on 2025-07-18
dot icon01/07/2025
Termination of appointment of Gavin Neil Dunn as a director on 2025-06-30
dot icon01/07/2025
Termination of appointment of Trusha Lakhani as a director on 2025-06-30
dot icon01/07/2025
Termination of appointment of Stephen John O'hara as a director on 2025-06-30
dot icon01/07/2025
Appointment of Mr Lee James Rhodes as a director on 2025-06-30
dot icon09/05/2025
Appointment of Mr Michael Idris Andrews as a director on 2025-01-01
dot icon04/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon01/04/2025
Change of details for Starpoint Holdings Limited as a person with significant control on 2024-05-17
dot icon28/02/2025
Termination of appointment of Paul Barry as a director on 2024-12-31
dot icon28/02/2025
Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31
dot icon28/02/2025
Termination of appointment of Stephen John O'hara as a director on 2024-12-31
dot icon28/02/2025
Termination of appointment of Martyn Hedley Reed as a director on 2024-12-31
dot icon08/10/2024
Registration of charge 028058460004, created on 2024-10-07
dot icon24/09/2024
Full accounts made up to 2023-12-31
dot icon18/07/2024
Satisfaction of charge 028058460003 in full
dot icon05/04/2024
Director's details changed for Miss Trusha Lakhani on 2024-04-02
dot icon05/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon28/11/2023
Termination of appointment of David George Harrison as a director on 2023-11-20
dot icon28/11/2023
Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
dot icon03/05/2023
Registration of charge 028058460003, created on 2023-04-28
dot icon17/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon12/01/2023
Satisfaction of charge 028058460001 in full
dot icon12/01/2023
Satisfaction of charge 028058460002 in full
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
66
1.18M
-
0.00
1.40M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrews, Michael Idris
Director
01/01/2025 - Present
101
Miss Trusha Lakhani
Director
01/07/2015 - 30/06/2025
11
Pattison, Claire Ann
Director
01/07/2004 - 11/07/2007
1
Dainton, Stuart David
Director
17/06/2013 - 30/04/2015
1
Hales, Peter John
Director
01/10/2005 - 31/12/2010
7

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ELMHURST ENERGY SYSTEMS LIMITED

ELMHURST ENERGY SYSTEMS LIMITED is an(a) Active company incorporated on 01/04/1993 with the registered office located at Unit 16, St Johns Business Park, Lutterworth, Leicestershire LE17 4HB. There are currently 3 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 ELMHURST ENERGY SYSTEMS LIMITED?

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ELMHURST ENERGY SYSTEMS LIMITED is currently Active. It was registered on 01/04/1993 .

Where is ELMHURST ENERGY SYSTEMS LIMITED located?

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ELMHURST ENERGY SYSTEMS LIMITED is registered at Unit 16, St Johns Business Park, Lutterworth, Leicestershire LE17 4HB.

What does ELMHURST ENERGY SYSTEMS LIMITED do?

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ELMHURST ENERGY SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELMHURST ENERGY SYSTEMS LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-01 with updates.