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..
Name | : | ENERGY METERING SOLUTIONS LTD |
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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 | : |
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Registered Address | : | Regent House Kendal Avenue, Acton, London, W3 0XA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Regent House, Kendal Avenue, Acton, London, England, W3 0XA | Secretary | 25 March 2014 | Active |
Regent House, Kendal Avenue, Acton, London, W3 0XA | Director | 16 October 2017 | Active |
Regent House, Kendal Avenue, Acton, London, W3 0XA | Director | 06 July 2017 | Active |
Regent House, Kendal Avenue, Acton, London, W3 0XA | Director | 01 January 2013 | Active |
10 Nursery View, Faringdon, SN7 8SJ | Secretary | 21 February 2008 | Active |
11 Church Road, Great Bookham, KT23 3PB | Corporate Secretary | 20 February 2008 | Active |
10 Nursery View, Faringdon, SN7 8SJ | Director | 21 February 2008 | Active |
20, Partridge Way, Guildford, England, GU4 7DW | Director | 21 February 2008 | Active |
11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 20 February 2008 | Active |
Regent Gas Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Regent House, Kendal Avenue, London, England, W3 0XA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type small. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type small. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type small. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type small. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type small. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-17 | Accounts | Accounts with accounts type small. | Download |
2018-07-16 | Auditors | Auditors resignation company. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type small. | Download |
2017-10-18 | Officers | Appoint person director company with name date. | Download |
2017-07-19 | Officers | Appoint person director company with name date. | Download |
2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-06 | Accounts | Accounts with accounts type full. | Download |
2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Accounts | Accounts with accounts type small. | Download |
2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-24 | Officers | Change person director company with change date. | Download |
2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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