EM ENERGY SOLUTIONS LIMITED

Overview

Company Name	EM ENERGY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04685311
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2003

Summary

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

What is the purpose of EM ENERGY SOLUTIONS LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is EM ENERGY SOLUTIONS LIMITED located?

Registered Office Address	128 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for EM ENERGY SOLUTIONS LIMITED?

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

What is the status of the latest confirmation statement for EM ENERGY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for EM ENERGY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Registered office address changed from 128 128 City Road London EC1V2NX England to 128 City Road London EC1V2NX on Jan 24, 2025	1 pages	AD01

Jan 22, 2025	Registered office address changed from 17 Belsize Crescent London NW3 5QY England to 128 128 City Road London EC1V2NX on Jan 22, 2025	1 pages	AD01

Dec 28, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 05, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	9 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Mar 21, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Registered office address changed from Flat 3, 17 Belsize Crescent London NW3 5QY England to 17 Belsize Crescent London NW3 5QY on Sep 01, 2020	1 pages	AD01

Aug 28, 2020	Director's details changed for Mr Andrew Charles Aldridge on Aug 01, 2020	2 pages	CH01

Aug 28, 2020	Termination of appointment of Mei San Cheung as a secretary on Aug 01, 2020	1 pages	TM02

Mar 09, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Nov 16, 2019	Registered office address changed from 22 Nodens Way Lydney Gloucestershire GL15 5NP to Flat 3, 17 Belsize Crescent London NW3 5QY on Nov 16, 2019	1 pages	AD01

Mar 04, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 14, 2018	Change of details for Mr Andrew Charles Aldridge as a person with significant control on Jun 09, 2018	2 pages	PSC04

Mar 05, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Mar 06, 2017	Confirmation statement made on Mar 04, 2017 with updates	5 pages	CS01

Dec 31, 2016	Micro company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of EM ENERGY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDRIDGE, Andrew Charles Greenhill Gardens EH10 4BN Edinburgh 7 Scotland	Mar 04, 2003		Director	Greenhill Gardens EH10 4BN Edinburgh 7 Scotland	Scotland	English	1965-4	Accountant	88286670005
CHEUNG, Mei San Hartington Gardens EH10 4LD Edinburgh 5 Scotland	Mar 04, 2003	Aug 01, 2020	Secretary	Hartington Gardens EH10 4LD Edinburgh 5 Scotland		British			88286690002
EXCHEQUER SECRETARIES LIMITED 42 Crosby Road North Crosby L22 4QQ Merseyside	Mar 04, 2003	Mar 04, 2003	Nominee Secretary	42 Crosby Road North Crosby L22 4QQ Merseyside					900024530001
EXCHEQUER DIRECTORS LIMITED 42 Crosby Road North L22 4QQ Crosby Merseyside	Mar 04, 2003	Mar 04, 2003	Nominee Director	42 Crosby Road North L22 4QQ Crosby Merseyside					900024520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EM ENERGY SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Charles Aldridge Greenhill Gardens EH10 4BN Edinburgh 7 Scotland	Jun 30, 2016	Greenhill Gardens EH10 4BN Edinburgh 7 Scotland	No
	Nationality: English Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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