EMERSON ENERGY SYSTEMS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EMERSON ENERGY SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMERSON ENERGY SYSTEMS (UK) LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03898925. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EMERSON ENERGY SYSTEMS (UK) LIMITED - LONDON

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SECOND FLOOR, ACCURIST HOUSE
LONDON
W1U 7AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN FAI HENRY MA Dec 1968 Chinese Director 2021-06-29 CURRENT
MRS BENTE BULOW BUNGAARD-ANTOINE Feb 1972 Danish Director 2016-11-30 CURRENT
MR DAVID ANTHONY NOONAN Jul 1947 British Director 2008-11-01 UNTIL 2015-12-16 RESIGNED
CARL THOMAS BAUER Dec 1945 American Secretary 2000-02-25 UNTIL 2009-02-17 RESIGNED
MR ANTHONY JAMES MOSS Feb 1973 British Secretary 2006-03-21 UNTIL 2016-11-30 RESIGNED
ROLF BORJE PETTERSSON Feb 1946 Swedish Director 2000-08-09 UNTIL 2007-01-08 RESIGNED
MRS JANET WILLIS May 1952 British Director 2002-05-30 UNTIL 2008-11-02 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1999-12-23 UNTIL 2000-01-20 RESIGNED
PETER THOMAS UNO WASMUTH Jul 1967 Swedish Director 2000-08-09 UNTIL 2002-05-22 RESIGNED
MR STEPHEN PAUL WOOD Apr 1968 Bristish Director 2016-03-03 UNTIL 2016-11-30 RESIGNED
HARALD TIMM Sep 1961 Swedish Director 2002-01-07 UNTIL 2007-09-30 RESIGNED
MR JAMES DELANO SWITZER Nov 1946 American Director 2000-02-25 UNTIL 2000-08-09 RESIGNED
MR DEREK SHAW Jun 1955 British Director 2016-11-30 UNTIL 2023-06-12 RESIGNED
MR EAMON JOHN ROWAN Feb 1959 Irish Director 2016-05-10 UNTIL 2016-11-30 RESIGNED
HOWARD LEE LANCE Dec 1955 American Director 2000-02-25 UNTIL 2000-08-09 RESIGNED
MRS JANET WILLIS May 1952 British Secretary 2002-05-30 UNTIL 2006-03-21 RESIGNED
STEPHEN MARK WALES Apr 1965 British Secretary 2000-03-31 UNTIL 2002-06-15 RESIGNED
LOUIS NILS MASRELIEZ Oct 1960 Swedish Director 2000-08-09 UNTIL 2001-12-31 RESIGNED
PETER BO HAKANSSON Jul 1963 Swedish Director 2000-02-25 UNTIL 2003-01-10 RESIGNED
MR MARTIN BENEDICT FERNANDEZ Apr 1959 British Director 2016-11-30 UNTIL 2021-06-29 RESIGNED
IAN FRANCOIS BITTERLIN Aug 1951 British Director 2002-04-18 UNTIL 2006-03-21 RESIGNED
CARL THOMAS BAUER Dec 1945 American Director 2000-02-25 UNTIL 2000-08-09 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-12-23 UNTIL 2000-01-20 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-01-20 UNTIL 2003-01-10 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2000-01-20 UNTIL 2000-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERSON ELECTRIC U.K. LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
BUEHLER UK LIMITED 44 BAKER STREET Active DORMANT 74990 - Non-trading company
BRAY LECTROHEAT LIMITED LONDON Active DORMANT 74990 - Non-trading company
PILLER UK LIMITED CIRENCESTER Active FULL 27110 - Manufacture of electric motors, generators and transformers
DAIMLER AND LANCHESTER OWNERS' CLUB LIMITED(THE) LAVENHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EMERSON UK TRUSTEES LIMITED LONDON Active DORMANT 65300 - Pension funding
EMERSON HOLDING COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
BANNERSCIENTIFIC LIMITED 44 BAKER STREET Active -... DORMANT 74990 - Non-trading company
BUEHLER EUROPE LIMITED 44 BAKER STREET Active DORMANT 74990 - Non-trading company
DIGITAL APPLIANCE CONTROLS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRISTOL BABCOCK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED LEICESTER Active FULL 69201 - Accounting and auditing activities
ENPDOR2012A LIMITED LONDON ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
SEMPER HOLDINGS LIMITED LONDON Dissolved... FULL 27900 - Manufacture of other electrical equipment
PRISM POWER LTD WATFORD Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
KST EUROPE LIMITED WATFORD Dissolved... DORMANT 99999 - Dormant Company
CRITICAL FACILITIES CONSULTING LTD CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD DYCE Dissolved... FULL 74990 - Non-trading company
ARTESYN COMMUNICATION PRODUCTS UK LIMITED ABERDEEN Dissolved... FULL 74990 - Non-trading company

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EMERSON AUTOMATION SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
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