ELMHURST ENERGY SYSTEMS LIMITED

Overview

Company Name	ELMHURST ENERGY SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02805846
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELMHURST ENERGY SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELMHURST ENERGY SYSTEMS LIMITED located?

Registered Office Address	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of ELMHURST ENERGY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
FORMATLOCK LIMITED	Apr 01, 1993	Apr 01, 1993

What are the latest accounts for ELMHURST ENERGY SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELMHURST ENERGY SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for ELMHURST ENERGY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Notification of Orchid Topco Limited as a person with significant control on Aug 01, 2025	2 pages	PSC02

Aug 12, 2025	Cessation of Starpoint Holdings Limited as a person with significant control on Aug 01, 2025	1 pages	PSC07

Jul 22, 2025	Registration of charge 028058460005, created on Jul 18, 2025	78 pages	MR01

Jul 01, 2025	Appointment of Mr Lee James Rhodes as a director on Jun 30, 2025	2 pages	AP01

Jul 01, 2025	Termination of appointment of Stephen John O'hara as a director on Jun 30, 2025	1 pages	TM01

Jul 01, 2025	Termination of appointment of Trusha Lakhani as a director on Jun 30, 2025	1 pages	TM01

Jul 01, 2025	Termination of appointment of Gavin Neil Dunn as a director on Jun 30, 2025	1 pages	TM01

May 09, 2025	Appointment of Mr Michael Idris Andrews as a director on Jan 01, 2025	2 pages	AP01

Apr 04, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Change of details for Starpoint Holdings Limited as a person with significant control on May 17, 2024	2 pages	PSC05

Mar 05, 2025	Appointment of Mr Stephen John O'hara as a director on Dec 31, 2024	2 pages	AP01

Feb 28, 2025	Termination of appointment of Martyn Hedley Reed as a director on Dec 31, 2024	1 pages	TM01

Feb 28, 2025	Termination of appointment of Stephen John O'hara as a director on Dec 31, 2024	1 pages	TM01

Feb 28, 2025	Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024	1 pages	TM01

Feb 28, 2025	Termination of appointment of Paul Barry as a director on Dec 31, 2024	1 pages	TM01

Oct 08, 2024	Registration of charge 028058460004, created on Oct 07, 2024	40 pages	MR01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 18, 2024	Satisfaction of charge 028058460003 in full	4 pages	MR04

Apr 05, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Director's details changed for Miss Trusha Lakhani on Apr 02, 2024	2 pages	CH01

Nov 28, 2023	Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of David George Harrison as a director on Nov 20, 2023	1 pages	TM01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

May 03, 2023	Registration of charge 028058460003, created on Apr 28, 2023	26 pages	MR01

Apr 17, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELMHURST ENERGY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Michael Idris St Johns Business Park LE17 4HB Lutterworth Unit 16 Leicestershire England	Jan 01, 2025		Director	St Johns Business Park LE17 4HB Lutterworth Unit 16 Leicestershire England	England	British	1968-8	Director	152743770001
FAIRLIE, Stuart Andrew Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Apr 01, 2017		Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	England	British	1975-8	Technical Director	228530040002
RHODES, Lee James Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Jun 30, 2025		Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	England	British	1982-11	Director	337503050001
LAKHANI, Trusha Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Feb 26, 2016	Jul 30, 2019	Secretary	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire					206265270001
O'HARA, Stephen 4 Mayfield Road CV5 6PS Coventry West Midlands	Dec 16, 2000	Dec 15, 2003	Secretary	4 Mayfield Road CV5 6PS Coventry West Midlands		British			110954720001
O'HARA, Victoria Kate Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Apr 15, 2014	Feb 26, 2016	Secretary	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire					190360060001
PATTISON, Charles Rodney Elmhurst Farm Bowlane Withybrook CV7 9LQ Coventry Warwickshire	May 06, 1993	Dec 16, 2000	Secretary	Elmhurst Farm Bowlane Withybrook CV7 9LQ Coventry Warwickshire		British		Company Director	14521200001
WEST, Sara Jane Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Dec 15, 2003	Apr 15, 2014	Secretary	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire		British			94915240001
BARRY, Paul Clarendon Street NG1 5HQ Nottingham 14 England	Nov 27, 2020	Dec 31, 2024	Director	Clarendon Street NG1 5HQ Nottingham 14 England	England	British	1965-8	Company Director	258964550001
DAINTON, Stuart David Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Jun 17, 2013	Apr 30, 2015	Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	England	British	1965-1	Commercial Director	154457240001
DUNN, Gavin Neil, Dr Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Jul 12, 2018	Jun 30, 2025	Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	England	British	1975-6	Building Engineer	131544740003
DUNN, Gavin Neil, Dr Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Jun 01, 2008	Mar 28, 2013	Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	England	British	1975-6	Operations Director	131544740003
GANTLEY, Matthew John Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Jan 01, 2014	Jul 12, 2018	Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	England	British	1971-6	Non-Executive Director	107005490001
HALES, Peter John Shalom Little Brington NN7 4HX Northampton Northamptonshire	Oct 01, 2005	Dec 31, 2010	Director	Shalom Little Brington NN7 4HX Northampton Northamptonshire	United Kingdom	British	1943-7	Company Director	26035510001
HARRISON, David George Clarendon Street NG1 5HQ Nottingham 14 England	Nov 27, 2020	Nov 20, 2023	Director	Clarendon Street NG1 5HQ Nottingham 14 England	England	British	1988-4	Company Director	238589390003
LAKHANI, Trusha Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Jul 01, 2015	Jun 30, 2025	Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	England	British	1966-5	Director	192035420001
LOVE, Robert Henry Stumps The Old Pitch GL19 4ET Tirley Gloucestershire	May 06, 1993	Dec 16, 2000	Director	Stumps The Old Pitch GL19 4ET Tirley Gloucestershire		British	1937-3	Company Director	34556470001
O'HARA, Stephen John Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Dec 31, 2024	Jun 30, 2025	Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	England	Irish	1970-9	Director	333075330001
O'HARA, Stephen John Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Apr 03, 2000	Dec 31, 2024	Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	United Kingdom	British	1970-9	Company Chairman	110954720004
PATTISON, Charles Rodney Elmhurst Farm Bowlane Withybrook CV7 9LQ Coventry Warwickshire	May 06, 1993	Apr 09, 2004	Director	Elmhurst Farm Bowlane Withybrook CV7 9LQ Coventry Warwickshire		British	1946-2	Company Director	14521200001
PATTISON, Claire Ann 4 Mayfield Road Earlsdon CV5 6PS Coventry West Midlands	Jul 01, 2004	Jul 11, 2007	Director	4 Mayfield Road Earlsdon CV5 6PS Coventry West Midlands		British	1970-4	Lecturer	100062480001
REED, Martyn Hedley Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Jul 01, 2013	Dec 31, 2024	Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	England	British	1964-8	Managing Director	104426760003
ROSTAS, Robert Laszlo Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	Nov 20, 2023	Dec 31, 2024	Director	Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire	England	British	1981-2	Director	264374820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELMHURST ENERGY SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orchid Topco Limited

Aug 01, 2025

45 Wollaton Street

NG1 5FW Nottingham

The Poynt

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Starpoint Holdings Limited

Jan 18, 2018

45 Wollation Street

NG1 5FW Nottingham

Phenna Group The Poynt

Nottinghamshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11109132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Stephen John O'Hara

Apr 06, 2016

Unit 16, St Johns Business Park

Lutterworth

LE17 4HB Leicestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0