Company Information for ENERGY METERING SOLUTIONS LTD
REGENT HOUSE KENDAL AVENUE, ACTON, LONDON, W3 0XA,
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Company Registration Number
06510678
Private Limited Company
Active |
Company Name | |
---|---|
ENERGY METERING SOLUTIONS LTD | |
Legal Registered Office | |
REGENT HOUSE KENDAL AVENUE ACTON LONDON W3 0XA Other companies in W3 | |
Company Number | 06510678 | |
---|---|---|
Company ID Number | 06510678 | |
Date formed | 2008-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB930870033 |
Last Datalog update: | 2025-01-05 07:40:53 |
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Officer | Role | Date Appointed |
---|---|---|
DEEP NANDLAL VALECHA |
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PHILIP JOHN CASPER |
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MATTHEW THOMAS PERRY |
||
DEEP NANDLAL VALECHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JAMES ATTWOOD |
Company Secretary | ||
ADRIAN JAMES ATTWOOD |
Director | ||
RAJUL GILL |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P J CASPER ASSOCIATES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
REGENT ENERGY LEASING LIMITED | Director | 2018-01-23 | CURRENT | 2017-11-29 | Active | |
REGENT UTILITIES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
REGENT POWER LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
REGENT WATER LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
REGENT GAS PROPERTY LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
THE VALECHA CHARITABLE FOUNDATION | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
REGENT GAS HOLDINGS LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
REGENT GAS LIMITED | Director | 2005-10-01 | CURRENT | 1995-10-23 | Active | |
SELECT COMMERCE LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN CASPER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS PERRY | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Deep Nandlal Valecha on 2013-08-12 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Deep Nandlal Valecha as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ATTWOOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN ATTWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/13 FROM 10 Nursery View Faringdon Oxfordshire SN7 8SJ | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEEP NANDLAL VALECHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJUL GILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Current accounting period extended from 28/02/12 TO 31/03/12 | |
AR01 | 20/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJUL GILL / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJUL GILL / 31/10/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJUL GILL / 01/01/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJUL GILL / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES ATTWOOD / 22/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJUL GILL / 01/11/2008 | |
288a | DIRECTOR APPOINTED RAJUL GILL | |
288a | DIRECTOR AND SECRETARY APPOINTED ADRIAN JAMES ATTWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 ENERGY METERING SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENERGY METERING SOLUTIONS LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |