ELMHURST ENERGY SYSTEMS LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
ELMHURST ENERGY SYSTEMS LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
ELMHURST ENERGY SYSTEMS LIMITED was incorporated 31 years ago on 01/04/1993 and has the registered number: 02805846. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELMHURST ENERGY SYSTEMS LIMITED was incorporated 31 years ago on 01/04/1993 and has the registered number: 02805846. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELMHURST ENERGY SYSTEMS LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 16, ST JOHNS BUSINESS PARK
LEICESTERSHIRE
LE17 4HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TRUSHA LAKHANI | May 1966 | British | Director | 2015-07-01 | CURRENT |
STEPHEN JOHN O'HARA | Sep 1970 | British | Director | 2000-04-03 | CURRENT |
MR MARTYN HEDLEY REED | Aug 1964 | British | Director | 2013-07-01 | CURRENT |
ROBERT LASZLO ROSTAS | Feb 1981 | British | Director | 2023-11-20 | CURRENT |
DR GAVIN NEIL DUNN | Jun 1975 | British | Director | 2018-07-12 | CURRENT |
MR STUART ANDREW FAIRLIE | Aug 1975 | British | Director | 2017-04-01 | CURRENT |
MR PAUL BARRY | Aug 1965 | British | Director | 2020-11-27 | CURRENT |
CLAIRE ANN PATTISON | Apr 1970 | British | Director | 2004-07-01 UNTIL 2007-07-11 | RESIGNED |
CHARLES RODNEY PATTISON | Feb 1946 | British | Secretary | 1993-05-06 UNTIL 2000-12-16 | RESIGNED |
SARA JANE WEST | Jan 1969 | Secretary | 2003-12-15 UNTIL 2014-04-15 | RESIGNED | |
TRUSHA LAKHANI | Secretary | 2016-02-26 UNTIL 2019-07-30 | RESIGNED | ||
STEPHEN JOHN O'HARA | Sep 1970 | British | Secretary | 2000-12-16 UNTIL 2003-12-15 | RESIGNED |
MRS VICTORIA KATE O'HARA | Secretary | 2014-04-15 UNTIL 2016-02-26 | RESIGNED | ||
MR ROBERT HENRY LOVE | Mar 1937 | British | Director | 1993-05-06 UNTIL 2000-12-16 | RESIGNED |
MR DAVID HARRISON | Apr 1988 | British | Director | 2020-11-27 UNTIL 2023-11-20 | RESIGNED |
CHARLES RODNEY PATTISON | Feb 1946 | British | Director | 1993-05-06 UNTIL 2004-04-09 | RESIGNED |
MR PETER JOHN HALES | Jul 1943 | British | Director | 2005-10-01 UNTIL 2010-12-31 | RESIGNED |
MR MATTHEW JOHN GANTLEY | Jun 1971 | British | Director | 2014-01-01 UNTIL 2018-07-12 | RESIGNED |
DR GAVIN NEIL DUNN | Jun 1975 | British | Director | 2008-06-01 UNTIL 2013-03-28 | RESIGNED |
MR STUART DAVID DAINTON | Jan 1965 | British | Director | 2013-06-17 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Starpoint Holdings Limited | 2018-01-18 | Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen John O'Hara | 2016-04-06 - 2018-01-18 | 9/1970 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elmhurst Energy Systems Limited - Period Ending 2022-12-31 | 2023-09-27 | 31-12-2022 | £1,371,257 Cash |
Elmhurst Energy Systems Limited - Period Ending 2021-12-31 | 2022-08-06 | 31-12-2021 | £1,400,219 Cash |
Elmhurst Energy Systems Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £351,735 Cash |
Elmhurst Energy Systems Limited - Period Ending 2020-03-31 | 2021-03-31 | 31-03-2020 | £1,175,722 Cash |
Elmhurst Energy Systems Limited - Period Ending 2019-03-31 | 2019-12-31 | 31-03-2019 | £1,063,559 Cash £1,871,891 equity |
ELMHURST_ENERGY_SYSTEMS_L - Accounts | 2018-10-03 | 31-03-2018 | £1,689,268 Cash £375,280 equity |