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Home > England & Wales Companies > EMERSON ENERGY SYSTEMS (UK) LIMITED
Company Information for

EMERSON ENERGY SYSTEMS (UK) LIMITED

SECOND FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL,
Company Registration Number
03898925
Private Limited Company
Active

Company Overview

About Emerson Energy Systems (uk) Ltd
EMERSON ENERGY SYSTEMS (UK) LIMITED was founded on 1999-12-23 and has its registered office in London. The organisation's status is listed as "Active". Emerson Energy Systems (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EMERSON ENERGY SYSTEMS (UK) LIMITED
 
Legal Registered Office
SECOND FLOOR, ACCURIST HOUSE
44 BAKER STREET
LONDON
W1U 7AL
Other companies in SL7
 
Filing Information
Company Number 03898925
Company ID Number 03898925
Date formed 1999-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 21:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERSON ENERGY SYSTEMS (UK) LIMITED
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Company Officers of EMERSON ENERGY SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BENTE BULOW BUNGAARD-ANTOINE
 Director 2016-11-30
MARTIN BENEDICT FERNANDEZ
 Director 2016-11-30
DEREK SHAW
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES MOSS
 Company Secretary 2006-03-21 2016-11-30
EAMON JOHN ROWAN
 Director 2016-05-10 2016-11-30
STEPHEN PAUL WOOD
 Director 2016-03-03 2016-11-30
DAVID ANTHONY NOONAN
 Director 2008-11-01 2015-12-16
CARL THOMAS BAUER
 Company Secretary 2000-02-25 2009-02-17
JANET WILLIS
 Director 2002-05-30 2008-11-02
HARALD TIMM
 Director 2002-01-07 2007-09-30
ROLF BORJE PETTERSSON
 Director 2000-08-09 2007-01-08
JANET WILLIS
 Company Secretary 2002-05-30 2006-03-21
IAN FRANCOIS BITTERLIN
 Director 2002-04-18 2006-03-21
ABOGADO NOMINEES LIMITED
 Nominated Secretary 2000-01-20 2003-01-10
PETER BO HAKANSSON
 Director 2000-02-25 2003-01-10
STEPHEN MARK WALES
 Company Secretary 2000-03-31 2002-06-15
PETER THOMAS UNO WASMUTH
 Director 2000-08-09 2002-05-22
LOUIS NILS MASRELIEZ
 Director 2000-08-09 2001-12-31
CARL THOMAS BAUER
 Director 2000-02-25 2000-08-09
HOWARD LEE LANCE
 Director 2000-02-25 2000-08-09
JAMES DELANO SWITZER
 Director 2000-02-25 2000-08-09
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2000-01-20 2000-02-25
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-12-23 2000-01-20
LUCIENE JAMES LIMITED
 Nominated Director 1999-12-23 2000-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENTE BULOW BUNGAARD-ANTOINE ENPDOR2012A LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ EMERSUB TREASURY IRELAND UNLIMITED COMPANY Director 2017-02-13 CURRENT 2017-02-01 Active
MARTIN BENEDICT FERNANDEZ ASCO POWER TECHNOLOGIES LIMITED Director 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
MARTIN BENEDICT FERNANDEZ ENPDOR2012A LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ LIEBERT SWINDON LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ GREAT RIVER CANADA HOLDING LIMITED Director 2016-11-30 CURRENT 2016-03-16 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ MIDWEST MICROWAVE LTD Director 2014-05-01 CURRENT 2003-07-01 Dissolved 2014-09-16
MARTIN BENEDICT FERNANDEZ EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD Director 2013-04-30 CURRENT 1996-01-24 Dissolved 2015-11-03
MARTIN BENEDICT FERNANDEZ ARTESYN COMMUNICATION PRODUCTS UK LIMITED Director 2013-04-30 CURRENT 2000-03-09 Dissolved 2015-11-03
MARTIN BENEDICT FERNANDEZ EMERSON USD FINANCE COMPANY LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
MARTIN BENEDICT FERNANDEZ RUTHERFURD ACQUISITIONS LIMITED Director 2010-09-06 CURRENT 2010-06-03 Active
MARTIN BENEDICT FERNANDEZ BANNERSCIENTIFIC LIMITED Director 2006-09-29 CURRENT 1985-07-25 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ BUEHLER EUROPE LIMITED Director 2006-09-29 CURRENT 1985-09-09 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ METALLURGICAL SERVICES LABORATORIES LIMITED Director 2006-09-29 CURRENT 1966-09-27 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ METASERV LIMITED Director 2006-09-29 CURRENT 1971-01-18 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ BUEHLER UK LIMITED Director 2006-09-29 CURRENT 1970-07-16 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ BRISTOL BABCOCK LIMITED Director 2006-04-24 CURRENT 1991-02-06 Active
MARTIN BENEDICT FERNANDEZ TRANMET HOLDINGS LIMITED Director 2004-02-25 CURRENT 2003-11-07 Active
MARTIN BENEDICT FERNANDEZ DIGITAL APPLIANCE CONTROLS (UK) LIMITED Director 2001-10-29 CURRENT 1990-06-04 Active
MARTIN BENEDICT FERNANDEZ EMERSON ELECTRIC U.K. LIMITED Director 2001-10-22 CURRENT 1965-07-30 Active
MARTIN BENEDICT FERNANDEZ EMERSON HOLDING COMPANY LIMITED Director 2001-10-22 CURRENT 1984-02-10 Active
MARTIN BENEDICT FERNANDEZ EMR BARNSTAPLE LIMITED Director 2001-10-17 CURRENT 1992-08-03 Dissolved 2017-10-10
MARTIN BENEDICT FERNANDEZ COMPUTATIONAL SYSTEMS LIMITED Director 2001-04-09 CURRENT 1995-09-26 Dissolved 2014-12-02
MARTIN BENEDICT FERNANDEZ ARMORY BLAISE Director 2001-04-09 CURRENT 1986-04-17 Active
MARTIN BENEDICT FERNANDEZ BRAY LECTROHEAT LIMITED Director 2001-04-09 CURRENT 1971-10-14 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ EMERSON UK TRUSTEES LIMITED Director 2000-02-21 CURRENT 1980-12-02 Active
DEREK SHAW EMERSUB TREASURY IRELAND UNLIMITED COMPANY Director 2017-02-13 CURRENT 2017-02-01 Active
DEREK SHAW ASCO POWER TECHNOLOGIES LIMITED Director 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
DEREK SHAW ENPDOR2012A LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
DEREK SHAW LIEBERT SWINDON LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
DEREK SHAW GREAT RIVER CANADA HOLDING LIMITED Director 2016-11-30 CURRENT 2016-03-16 Active - Proposal to Strike off
DEREK SHAW EMERSON ELECTRIC U.K. LIMITED Director 2015-09-18 CURRENT 1965-07-30 Active
DEREK SHAW EMERSON HOLDING COMPANY LIMITED Director 2015-09-18 CURRENT 1984-02-10 Active
DEREK SHAW DIGITAL APPLIANCE CONTROLS (UK) LIMITED Director 2015-09-18 CURRENT 1990-06-04 Active
DEREK SHAW TRANMET HOLDINGS LIMITED Director 2015-09-18 CURRENT 2003-11-07 Active
DEREK SHAW RUTHERFURD ACQUISITIONS LIMITED Director 2015-09-18 CURRENT 2010-06-03 Active
DEREK SHAW EMERSON USD FINANCE COMPANY LIMITED Director 2015-09-18 CURRENT 2011-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-26APPOINTMENT TERMINATED, DIRECTOR DEREK SHAW
2023-01-24CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2021-12-27CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-09CH01Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 2020-10-01
2021-07-02CH01Director's details changed for Kin Fai Henry Ma on 2021-06-29
2021-07-01AP01DIRECTOR APPOINTED KIN FAI HENRY MA
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BENEDICT FERNANDEZ
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-11-29CH01Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 2018-11-22
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 630100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EAMON ROWAN
2016-12-06TM02Termination of appointment of Anthony James Moss on 2016-11-30
2016-12-06AP01DIRECTOR APPOINTED MR DEREK SHAW
2016-12-06AP01DIRECTOR APPOINTED MRS BENTE BULOW BUNGAARD-ANTOINE
2016-12-06AP01DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Fourth Avenue Globe Park Marlow Buckinghamshire SL7 1YG
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16AP01DIRECTOR APPOINTED MR EAMON JOHN ROWAN
2016-03-04AP01DIRECTOR APPOINTED MR STEPHEN PAUL WOOD
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 630100
2016-01-19AR0123/12/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 630100
2015-01-13AR0123/12/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 630100
2014-01-10AR0123/12/13 ANNUAL RETURN FULL LIST
2014-01-10CH01Director's details changed for Mr David Anthony Noonan on 2014-01-10
2013-02-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-08AR0123/12/12 FULL LIST
2012-02-08AA30/09/11 TOTAL EXEMPTION FULL
2012-01-09AR0123/12/11 FULL LIST
2011-05-11AA30/09/10 TOTAL EXEMPTION FULL
2011-02-21AR0123/12/10 FULL LIST
2011-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES MOSS / 21/02/2011
2010-03-10AA30/09/09 TOTAL EXEMPTION FULL
2010-02-02AR0123/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY NOONAN / 02/02/2010
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY CARL BAUER
2009-01-26AA30/09/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-11-11288aDIRECTOR APPOINTED DAVID ANTHONY NOONAN
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR JANET WILLIS
2008-03-05AA30/09/07 TOTAL EXEMPTION FULL
2008-02-15363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-02-15288bDIRECTOR RESIGNED
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09288bDIRECTOR RESIGNED
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288bSECRETARY RESIGNED
2006-03-24363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-03-01363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-01-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-04-09AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
2003-01-16363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2003-01-16288bSECRETARY RESIGNED
2002-08-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-15287REGISTERED OFFICE CHANGED ON 15/07/02 FROM: WOODLANDS COURT 1 ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TP
2002-07-15288bDIRECTOR RESIGNED
2002-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-15288aNEW DIRECTOR APPOINTED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 7 PILGRIM STREET LONDON EC4V 6LB
2002-04-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288cDIRECTOR'S PARTICULARS CHANGED
2002-03-27288cDIRECTOR'S PARTICULARS CHANGED
2002-02-26288cDIRECTOR'S PARTICULARS CHANGED
2002-02-26363aRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 40 PORTMAN SQUARE LONDON W1H 9FH
2001-06-11244DELIVERY EXT'D 3 MTH 30/09/00
2001-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-09-27288aNEW SECRETARY APPOINTED
2000-08-24288bDIRECTOR RESIGNED
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to EMERSON ENERGY SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERSON ENERGY SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERSON ENERGY SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.779
MortgagesNumMortOutstanding0.887
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.898

This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERSON ENERGY SYSTEMS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EMERSON ENERGY SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERSON ENERGY SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of EMERSON ENERGY SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERSON ENERGY SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as EMERSON ENERGY SYSTEMS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERSON ENERGY SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERSON ENERGY SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERSON ENERGY SYSTEMS (UK) LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1U 7AL