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ENERGY METERING SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energy Metering Solutions Ltd. The company was founded 16 years ago and was given the registration number 06510678. The firm's registered office is in LONDON. You can find them at Regent House Kendal Avenue, Acton, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENERGY METERING SOLUTIONS LTD
Company Number:06510678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Regent House Kendal Avenue, Acton, London, W3 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Kendal Avenue, Acton, London, England, W3 0XA

Secretary25 March 2014Active
Regent House, Kendal Avenue, Acton, London, W3 0XA

Director16 October 2017Active
Regent House, Kendal Avenue, Acton, London, W3 0XA

Director06 July 2017Active
Regent House, Kendal Avenue, Acton, London, W3 0XA

Director01 January 2013Active
10 Nursery View, Faringdon, SN7 8SJ

Secretary21 February 2008Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary20 February 2008Active
10 Nursery View, Faringdon, SN7 8SJ

Director21 February 2008Active
20, Partridge Way, Guildford, England, GU4 7DW

Director21 February 2008Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director20 February 2008Active

People with Significant Control

Regent Gas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regent House, Kendal Avenue, London, England, W3 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type small.

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2018-07-16Auditors

Auditors resignation company.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-10-18Officers

Appoint person director company with name date.

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2017-07-19Officers

Appoint person director company with name date.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Change person director company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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