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 - LEICESTERSHIRE

This company is listed in the following categories:
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

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ORCHID TOPCO LIMITED NOTTINGHAM ENGLAND Active PARTIAL EXEMPTION 64209 - Activities of other holding companies n.e.c.
GREEN LANE HILL INVESTMENTS LIMITED QUORN UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
O'HARA AGRICULTURAL LIMITED QUORN UNITED KINGDOM Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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

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