EMERGENT ENERGY SYSTEMS LTD

Key Data

Status

Active

Company No.

10403572

Incorporation date

30/09/2016

Size

Unaudited abridged

Classification

Trade of electricity (35.14 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2016)

09/04/2026

Director's details changed for Mr Richard James Platt on 2026-03-31

View PDF (2 pages)

09/04/2026

Change of details for Mr Richard James Platt as a person with significant control on 2026-03-31

View PDF (2 pages)

30/01/2026

Memorandum and Articles of Association

View PDF (37 pages)

07/01/2026

Resolutions

View PDF (1 pages)

30/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (3 pages)

13/10/2025

Change of details for Mr Richard James Platt as a person with significant control on 2025-09-30

View PDF (2 pages)

10/10/2025

Director's details changed for Mr Richard James Platt on 2025-09-30

View PDF (2 pages)

10/10/2025

Change of details for Mr Richard James Platt as a person with significant control on 2025-09-30

View PDF (2 pages)

10/10/2025

Change of details for Mr Richard James Platt as a person with significant control on 2025-09-30

View PDF (2 pages)

10/10/2025

Change of details for Mr Richard James Platt as a person with significant control on 2025-09-30

View PDF (2 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

10/04/2025

Amended accounts made up to 2023-12-31

View PDF (8 pages)

30/09/2024

Director's details changed for Mr Richard James Platt on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Richard James Platt on 2024-09-30

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

12/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

25/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

27/04/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

06/10/2022

Registered office address changed from Brickfields, Unit 415 37 Cremer St Hoxton London E2 8HD England to 86-90 Paul Street London EC2A 4NE on 2022-10-06

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

07/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

30/09/2021

Change of details for Mr Richard James Platt as a person with significant control on 2021-09-30

View PDF (2 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (11 pages)

12/05/2021

Registered office address changed from PO Box Unit 415 Brickfields 37 Cremer St Hoxton London E2 8HD England to Brickfields, Unit 415 37 Cremer St Hoxton London E2 8HD on 2021-05-12

View PDF (1 pages)

12/05/2021

Registered office address changed from Fao Sytrus Ltd, Platf9Rm Floor 5, Tower Point 44 North Road Brighton East Sussex BN1 1YR England to Brickfields, Unit 415 37 Cremer St Hoxton London E2 8HD on 2021-05-12

View PDF (1 pages)

18/02/2021

Resolutions

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

10/11/2020

Registered office address changed from 1F Mildenhall Road London E5 0RT England to Fao Sytrus Ltd, Platf9Rm Floor 5, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 2020-11-10

View PDF (1 pages)

09/07/2020

Registered office address changed from The Orchard High Street Much Hadham Hertfordshire SG10 6BS England to 1F Mildenhall Road London E5 0RT on 2020-07-09

View PDF (1 pages)

08/07/2020

Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to The Orchard High Street Much Hadham Hertfordshire SG10 6BS on 2020-07-08

View PDF (1 pages)

08/07/2020

Director's details changed for Mr Richard James Platt on 2020-07-08

View PDF (2 pages)

08/07/2020

Change of details for Mr Richard James Platt as a person with significant control on 2020-07-08

View PDF (2 pages)

01/07/2020

Change of details for Mr Richard James Platt as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from The Orchard High Street Much Hadham Hertfordshire SG10 6BS England to Old Station Road Loughton Essex IG10 4PL on 2020-07-01

View PDF (1 pages)

01/05/2020

Registered office address changed from The Orchard Hight Street Much Hadham Hertfordshire SG10 6BS England to The Orchard High Street Much Hadham Hertfordshire SG10 6BS on 2020-05-01

View PDF (1 pages)

23/04/2020

Registered office address changed from The Orchard the Orchard High Street Much Hadham Hertfordshire SG10 6BS England to The Orchard Hight Street Much Hadham Hertfordshire SG10 6BS on 2020-04-23

View PDF (1 pages)

23/04/2020

Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to The Orchard the Orchard High Street Much Hadham Hertfordshire SG10 6BS on 2020-04-23

View PDF (1 pages)

15/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

22/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

01/07/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

31/12/2018

Sub-division of shares on 2018-12-12

View PDF (4 pages)

31/12/2018

Statement of capital following an allotment of shares on 2018-12-13

View PDF (4 pages)

31/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (4 pages)

31/12/2018

Resolutions

View PDF (36 pages)

10/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

20/06/2018

Certificate of change of name

View PDF (2 pages)

20/06/2018

Change of name notice

View PDF (2 pages)

17/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

24/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

30/09/2016

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-84.03 % *

* during past year

Cash in Bank

£31,568.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
199.54K
-
0.00
197.73K
-

2022
1
406.45K
-
0.00
31.57K
-

2022
1
406.45K
-
0.00
31.57K
-

Employees

2022

Employees

1 -67 % *

Net Assets(GBP)

406.45K £103.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.57K £-84.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EMERGENT ENERGY SYSTEMS LTD

EMERGENT ENERGY SYSTEMS LTD is an(a) Active company incorporated on 30/09/2016 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGENT ENERGY SYSTEMS LTD?

EMERGENT ENERGY SYSTEMS LTD is currently Active. It was registered on 30/09/2016 .

Where is EMERGENT ENERGY SYSTEMS LTD located?

EMERGENT ENERGY SYSTEMS LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does EMERGENT ENERGY SYSTEMS LTD do?

EMERGENT ENERGY SYSTEMS LTD operates in the Trade of electricity (35.14 - SIC 2007) sector.

How many employees does EMERGENT ENERGY SYSTEMS LTD have?

EMERGENT ENERGY SYSTEMS LTD had 1 employees in 2022.

What is the latest filing for EMERGENT ENERGY SYSTEMS LTD?

The latest filing was on 09/04/2026: Director's details changed for Mr Richard James Platt on 2026-03-31.