EMERSON ENERGY SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

03898925

Incorporation date

23/12/1999

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

21/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

24/03/2025

Change of details for Emerson Holding Company Limited as a person with significant control on 2024-05-03

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20/12/2024

Confirmation statement made on 2024-12-20 with updates

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08/08/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

10/06/2024

Registered office address changed from Second Floor, Accurist House 44 Baker Street London W1U 7AL England to 70 Gracechurch Street Suite 423 London EC3V 0HR on 2024-06-10

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

07/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

26/06/2023

Termination of appointment of Derek Shaw as a director on 2023-06-12

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

27/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

09/09/2021

Director's details changed for Kin Fai Henry Ma on 2021-09-01

View PDF (2 pages)

09/09/2021

Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 2020-10-01

View PDF (2 pages)

02/07/2021

Director's details changed for Kin Fai Henry Ma on 2021-06-29

View PDF (2 pages)

01/07/2021

Appointment of Kin Fai Henry Ma as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

Termination of appointment of Martin Benedict Fernandez as a director on 2021-06-29

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

30/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

18/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

02/08/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 2018-11-22

View PDF (2 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

30/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Stephen Paul Wood as a director on 2016-11-30

View PDF (1 pages)

06/12/2016

Termination of appointment of Anthony James Moss as a secretary on 2016-11-30

View PDF (1 pages)

06/12/2016

Termination of appointment of Eamon John Rowan as a director on 2016-11-30

View PDF (1 pages)

06/12/2016

Appointment of Mr Derek Shaw as a director on 2016-11-30

View PDF (2 pages)

06/12/2016

Appointment of Mrs Bente Bulow Bungaard-Antoine as a director on 2016-11-30

View PDF (2 pages)

06/12/2016

Appointment of Mr Martin Benedict Fernandez as a director on 2016-11-30

View PDF (2 pages)

06/12/2016

Registered office address changed from Fourth Avenue Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 2016-12-06

View PDF (1 pages)

05/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (15 pages)

16/05/2016

Appointment of Mr Eamon John Rowan as a director on 2016-05-10

View PDF (2 pages)

04/03/2016

Appointment of Mr Stephen Paul Wood as a director on 2016-03-03

View PDF (2 pages)

03/03/2016

Termination of appointment of David Anthony Noonan as a director on 2015-12-16

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (15 pages)

13/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

20/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (15 pages)

10/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

10/01/2014

Director's details changed for Mr David Anthony Noonan on 2014-01-10

View PDF (2 pages)

08/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (15 pages)

08/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

08/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (15 pages)

09/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

11/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (15 pages)

21/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

21/02/2011

Secretary's details changed for Anthony James Moss on 2011-02-21

View PDF (2 pages)

10/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (15 pages)

02/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for David Anthony Noonan on 2010-02-02

View PDF (2 pages)

20/02/2009

Appointment terminated secretary carl bauer

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (15 pages)

05/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

11/11/2008

Director appointed david anthony noonan

View PDF (2 pages)

11/11/2008

Appointment terminated director janet willis

View PDF (1 pages)

05/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

15/02/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

15/02/2008

Director resigned

View PDF (1 pages)

20/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (15 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

31/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (15 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

07/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (15 pages)

10/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

01/03/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

19/01/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

09/04/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

16/01/2003

Return made up to 23/12/02; full list of members

View PDF (10 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

29/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Registered office changed on 15/07/02 from: woodlands court 1 albert drive burgess hill west sussex RH15 9TP

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

New secretary appointed;new director appointed

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26/04/2002

Registered office changed on 26/04/02 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

19/04/2002

Full accounts made up to 2000-09-30

View PDF (18 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 23/12/01; full list of members

View PDF (8 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

13/09/2001

Registered office changed on 13/09/01 from: 40 portman square london W1H 9FH

View PDF (1 pages)

11/06/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

07/02/2001

Return made up to 23/12/00; full list of members

View PDF (8 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

18/07/2000

Ad 13/06/00--------- £ si 630000@1=630000 £ ic 100/630100

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18/07/2000

Nc inc already adjusted 13/06/00

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18/07/2000

Resolutions

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18/07/2000

Resolutions

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (46 pages)

06/03/2000

Registered office changed on 06/03/00 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

06/03/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

06/03/2000

Ad 25/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/02/2000

New secretary appointed;new director appointed

View PDF (15 pages)

04/02/2000

New director appointed

View PDF (15 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Registered office changed on 04/02/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

26/01/2000

Certificate of change of name

View PDF (2 pages)

23/12/1999

Incorporation

View PDF (9 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

30/09/2024

Next confirmation date

20/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Willis, Janet	Director	30/05/2002 - 02/11/2008	8
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	23/12/1999 - 20/01/2000	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	20/01/2000 - 10/01/2003	831
ABOGADO CUSTODIANS LIMITED	Nominee Director	20/01/2000 - 25/02/2000	799
Bitterlin, Ian Francois	Director	18/04/2002 - 21/03/2006	7

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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SC127217

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

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Growing of other non-perennial crops

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Description

About EMERSON ENERGY SYSTEMS (UK) LIMITED

EMERSON ENERGY SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 23/12/1999 with the registered office located at 70 Gracechurch Street, Suite 423, London EC3V 0HR. There are currently 2 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 EMERSON ENERGY SYSTEMS (UK) LIMITED?

EMERSON ENERGY SYSTEMS (UK) LIMITED is currently Active. It was registered on 23/12/1999 .

Where is EMERSON ENERGY SYSTEMS (UK) LIMITED located?

EMERSON ENERGY SYSTEMS (UK) LIMITED is registered at 70 Gracechurch Street, Suite 423, London EC3V 0HR.

What does EMERSON ENERGY SYSTEMS (UK) LIMITED do?

EMERSON ENERGY SYSTEMS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMERSON ENERGY SYSTEMS (UK) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-20 with no updates.