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Company Information for

EMERGENT ENERGY SYSTEMS LTD

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
10403572
Private Limited Company
Active

Company Overview

About Emergent Energy Systems Ltd
EMERGENT ENERGY SYSTEMS LTD was founded on 2016-09-30 and has its registered office in London. The organisation's status is listed as "Active". Emergent Energy Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EMERGENT ENERGY SYSTEMS LTD
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
 
Previous Names
EMRGNT SYSTEMS LTD18/02/2021
LANDLORD ENERGY SOLUTIONS LIMITED20/06/2018
Filing Information
Company Number 10403572
Company ID Number 10403572
Date formed 2016-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/10/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB269500100  
Last Datalog update: 2023-11-06 13:00:37
Primary Source:Companies House
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Companies with same name EMERGENT ENERGY SYSTEMS LTD
The following companies were found which have the same name as EMERGENT ENERGY SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERGENT ENERGY SYSTEMS, LLC 2847 LEWIS RIVER RD WOODLAND WA 98642 Dissolved Company formed on the 2009-02-13
EMERGENT ENERGY SYSTEMS PTY LTD Active Company formed on the 2018-03-19

Company Officers of EMERGENT ENERGY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES PLATT
Director 2016-09-30

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
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-05-25Unaudited abridged accounts made up to 2022-12-31
2023-04-27Previous accounting period extended from 30/09/22 TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Brickfields, Unit 415 37 Cremer St Hoxton London E2 8HD England
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Brickfields, Unit 415 37 Cremer St Hoxton London E2 8HD England
2022-03-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-30PSC04Change of details for Mr Richard James Platt as a person with significant control on 2021-09-30
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Fao Sytrus Ltd, Platf9Rm Floor 5, Tower Point 44 North Road Brighton East Sussex BN1 1YR England
2021-02-18RES15CHANGE OF COMPANY NAME 18/02/21
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 1F Mildenhall Road London E5 0RT England
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM The Orchard High Street Much Hadham Hertfordshire SG10 6BS England
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM Old Station Road Loughton Essex IG10 4PL England
2020-07-08CH01Director's details changed for Mr Richard James Platt on 2020-07-08
2020-07-08PSC04Change of details for Mr Richard James Platt as a person with significant control on 2020-07-08
2020-07-01PSC04Change of details for Mr Richard James Platt as a person with significant control on 2020-07-01
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM The Orchard High Street Much Hadham Hertfordshire SG10 6BS England
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM The Orchard Hight Street Much Hadham Hertfordshire SG10 6BS England
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2020-04-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-07-01SH0118/06/19 STATEMENT OF CAPITAL GBP 125.00
2019-07-01SH0118/06/19 STATEMENT OF CAPITAL GBP 125.00
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31SH02Sub-division of shares on 2018-12-12
2018-12-31SH02Sub-division of shares on 2018-12-12
2018-12-31SH0113/12/18 STATEMENT OF CAPITAL GBP 104.17
2018-12-31SH0113/12/18 STATEMENT OF CAPITAL GBP 104.17
2018-12-31RES01ADOPT ARTICLES 31/12/18
2018-12-31RES01ADOPT ARTICLES 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-06-20RES15CHANGE OF NAME 21/05/2018
2018-06-20CERTNMCompany name changed landlord energy solutions LIMITED\certificate issued on 20/06/18
2018-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMERGENT ENERGY SYSTEMS LTD 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 EMERGENT ENERGY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERGENT ENERGY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EMERGENT ENERGY SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of EMERGENT ENERGY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERGENT ENERGY SYSTEMS LTD
Trademarks
We have not found any records of EMERGENT ENERGY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERGENT ENERGY SYSTEMS LTD. 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 (82990 - Other business support service activities n.e.c.) as EMERGENT ENERGY SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERGENT ENERGY SYSTEMS LTD 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 EMERGENT ENERGY SYSTEMS LTD 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 EMERGENT ENERGY SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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